Company number 07048784
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address 39 HIGH STREET, ORPINGTON, KENT, BR6 0JE
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Appointment of Mr Paul Walter as a director on 1 November 2016; Termination of appointment of Graham Norton as a director on 1 November 2016. The most likely internet sites of PENLAN FARM LIMITED are www.penlanfarm.co.uk, and www.penlan-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Penlan Farm Limited is a Private Limited Company.
The company registration number is 07048784. Penlan Farm Limited has been working since 19 October 2009.
The present status of the company is Active. The registered address of Penlan Farm Limited is 39 High Street Orpington Kent Br6 0je. The company`s financial liabilities are £6.69k. It is £0k against last year. . WALTER, Paul is a Director of the company. Secretary WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED has been resigned. Director ADAMS, Laurence Douglas has been resigned. Director NORTON, Graham has been resigned. Director NORTON, Graham has been resigned. Director WALTER, Paul Antony has been resigned. The company operates in "Mixed farming".
penlan farm Key Finiance
LIABILITIES
£6.69k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED
Resigned: 28 November 2012
Appointed Date: 03 June 2010
Director
NORTON, Graham
Resigned: 01 November 2016
Appointed Date: 09 November 2015
61 years old
Director
NORTON, Graham
Resigned: 16 June 2015
Appointed Date: 03 June 2010
63 years old
Persons With Significant Control
Mr Paul Walter
Notified on: 1 November 2016
79 years old
Nature of control: Has significant influence or control
PENLAN FARM LIMITED Events
29 Nov 2016
Confirmation statement made on 9 November 2016 with updates
15 Nov 2016
Appointment of Mr Paul Walter as a director on 1 November 2016
15 Nov 2016
Termination of appointment of Graham Norton as a director on 1 November 2016
14 Jul 2016
Accounts for a dormant company made up to 31 October 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
...
... and 17 more events
04 Jun 2010
Appointment of Wimpole House Company Services (London) Limited as a secretary
04 Jun 2010
Registered office address changed from 130 High Street Beckenham Kent BR3 1EB United Kingdom on 4 June 2010
04 Jun 2010
Appointment of Mr Graham Norton as a director
21 Oct 2009
Termination of appointment of Laurence Adams as a director
19 Oct 2009
Incorporation