A.F. PEMBERTON (THORNEY FARMS) LTD.
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 9LG

Company number 03522527
Status Active
Incorporation Date 5 March 1998
Company Type Private Limited Company
Address CHURCH FARM MARIS LANE, TRUMPINGTON, CAMBRIDGE, CAMBRIDGESHIRE, CB2 9LG
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-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Richard Francis Antony Pemberton on 5 April 2016. The most likely internet sites of A.F. PEMBERTON (THORNEY FARMS) LTD. are www.afpembertonthorneyfarms.co.uk, and www.a-f-pemberton-thorney-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. A F Pemberton Thorney Farms Ltd is a Private Limited Company. The company registration number is 03522527. A F Pemberton Thorney Farms Ltd has been working since 05 March 1998. The present status of the company is Active. The registered address of A F Pemberton Thorney Farms Ltd is Church Farm Maris Lane Trumpington Cambridge Cambridgeshire Cb2 9lg. . PEMBERTON, Victoria Anne is a Secretary of the company. PEMBERTON, Antony Francis is a Director of the company. PEMBERTON, Richard Francis Antony is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
PEMBERTON, Victoria Anne
Appointed Date: 05 March 1998

Director
PEMBERTON, Antony Francis
Appointed Date: 05 March 1998
83 years old

Director
PEMBERTON, Richard Francis Antony
Appointed Date: 28 June 2015
55 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 March 1998
Appointed Date: 05 March 1998

Persons With Significant Control

Mr Antony Francis Pemberton Ma Dl
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

A.F. PEMBERTON (THORNEY FARMS) LTD. Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Oct 2016
Director's details changed for Mr Richard Francis Antony Pemberton on 5 April 2016
14 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000

19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 36 more events
19 Nov 1999
Accounts for a small company made up to 31 January 1999
17 Apr 1999
Return made up to 05/03/99; full list of members
  • 363(288) ‐ Director's particulars changed

13 Nov 1998
Accounting reference date shortened from 31/03/99 to 31/01/99
09 Mar 1998
Secretary resigned
05 Mar 1998
Incorporation