AMBER FARMING COMPANY LIMITED
BIRMINGHAM SPACECHARM LIMITED

Hellopages » West Midlands » Birmingham » B14 6DT

Company number 03452483
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address 261 ALCESTER ROAD SOUTH, KINGS HEATH, BIRMINGHAM, B14 6DT
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 85,000 . The most likely internet sites of AMBER FARMING COMPANY LIMITED are www.amberfarmingcompany.co.uk, and www.amber-farming-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Amber Farming Company Limited is a Private Limited Company. The company registration number is 03452483. Amber Farming Company Limited has been working since 20 October 1997. The present status of the company is Active. The registered address of Amber Farming Company Limited is 261 Alcester Road South Kings Heath Birmingham B14 6dt. . WELBY EVERARD, Peter Rodney Earle is a Secretary of the company. ARROWSMITH, Patricia Christabel, Dr is a Director of the company. WELBY EVERARD, Jennifer Frances is a Director of the company. WELBY EVERARD, Peter Rodney Earle is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
WELBY EVERARD, Peter Rodney Earle
Appointed Date: 24 November 1997
Director
ARROWSMITH, Patricia Christabel, Dr
Appointed Date: 29 December 2012
51 years old
Director
WELBY EVERARD, Jennifer Frances
Appointed Date: 24 November 1997
79 years old
Director
WELBY EVERARD, Peter Rodney Earle
Appointed Date: 24 November 1997
82 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 24 November 1997
Appointed Date: 20 October 1997
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 24 November 1997
Appointed Date: 20 October 1997

Persons With Significant Control

Mrs Jennifer Frances Welby-Everard
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Rodney Earle Welby-Everard
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER FARMING COMPANY LIMITED Events

21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 85,000
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 85,000
...
... and 39 more events
07 Jan 1998
New director appointed
07 Jan 1998
New secretary appointed;new director appointed
07 Jan 1998
Secretary resigned
07 Jan 1998
Director resigned
20 Oct 1997
Incorporation

AMBER FARMING COMPANY LIMITED Charges

5 October 1998
Legal charge
Delivered: 7 October 1998
Status: Outstanding
Persons entitled: Jennifer Freances Welby-Everard Peter Rodney Earle Welby-Everard
Description: 24 hectares (approx.) of farmland at coddington newark…

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