Company number 05087173
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address PORTLAND HOUSE 21 NARBOROUGH ROAD, COSBY, LEICESTER, LE9 1TA
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 2,000
. The most likely internet sites of ATTFIELD'S FARM SHOP LIMITED are www.attfieldsfarmshop.co.uk, and www.attfield-s-farm-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Attfield S Farm Shop Limited is a Private Limited Company.
The company registration number is 05087173. Attfield S Farm Shop Limited has been working since 29 March 2004.
The present status of the company is Active. The registered address of Attfield S Farm Shop Limited is Portland House 21 Narborough Road Cosby Leicester Le9 1ta. . ATTFIELD, Paul is a Secretary of the company. ATTFIELD, Christopher Michael is a Director of the company. ATTFIELD, Paul is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ATTFIELD, Frederick Michael has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004
Persons With Significant Control
Christopher Michael Attfield
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Attfield
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ATTFIELD'S FARM SHOP LIMITED Events
06 Apr 2017
Confirmation statement made on 29 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 28 more events
28 Jun 2004
New secretary appointed;new director appointed
28 Jun 2004
Registered office changed on 28/06/04 from: 16 churchill way cardiff CF10 2DX
28 Jun 2004
Director resigned
28 Jun 2004
Secretary resigned
29 Mar 2004
Incorporation