BUSHY HAYES FARM (NO.4.) LIMITED
TIMSBURY

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Company number 02070630
Status Active
Incorporation Date 4 November 1986
Company Type Private Limited Company
Address WITHY MILLS FARM, WITHYMILLS, TIMSBURY, SOMERSET, BA2 0EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2,869 . The most likely internet sites of BUSHY HAYES FARM (NO.4.) LIMITED are www.bushyhayesfarmno4.co.uk, and www.bushy-hayes-farm-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Bushy Hayes Farm No 4 Limited is a Private Limited Company. The company registration number is 02070630. Bushy Hayes Farm No 4 Limited has been working since 04 November 1986. The present status of the company is Active. The registered address of Bushy Hayes Farm No 4 Limited is Withy Mills Farm Withymills Timsbury Somerset Ba2 0ey. . LAWRENCE, Deborah Jane is a Secretary of the company. LAWRENCE, Daniel Thomas is a Director of the company. LAWRENCE, Thomas is a Director of the company. Secretary BAKER, Rosemary Irene has been resigned. Director BAKER, George William has been resigned. Director BAKER, Rosemary Irene has been resigned. Director HARES, Joshua James George has been resigned. Director HARES, Judith Anne has been resigned. Director HARES, Malcolm Gordon James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAWRENCE, Deborah Jane
Appointed Date: 03 January 2012
Director
LAWRENCE, Daniel Thomas
Appointed Date: 03 January 2012
39 years old
Director
LAWRENCE, Thomas
Appointed Date: 03 January 2012
67 years old

Resigned Directors

Secretary
BAKER, Rosemary Irene
Resigned: 03 January 2012
Director
BAKER, George William
Resigned: 12 August 1994
88 years old
Director
BAKER, Rosemary Irene
Resigned: 12 August 1994
90 years old
Director
HARES, Joshua James George
Resigned: 03 January 2012
Appointed Date: 27 July 2007
39 years old
Director
HARES, Judith Anne
Resigned: 27 July 2007
Appointed Date: 12 August 1994
64 years old
Director
HARES, Malcolm Gordon James
Resigned: 27 July 2007
Appointed Date: 12 August 1994
75 years old

Persons With Significant Control

Mr Daniel Thomas Lawrence
Notified on: 1 November 2016
39 years old
Nature of control: Ownership of shares – 75% or more

BUSHY HAYES FARM (NO.4.) LIMITED Events

28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2,869
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2,869
...
... and 70 more events
16 Feb 1987
Registered office changed on 16/02/87 from: regis house 134 percival road enfield middlesex EN1 1QU
16 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1987
Gazettable document
04 Nov 1986
Certificate of Incorporation
23 Oct 1986
Articles of association

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