BIRCHANGER HALL FARMS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 2LA

Company number 03164604
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA
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 sixty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 950,000 . The most likely internet sites of BIRCHANGER HALL FARMS LIMITED are www.birchangerhallfarms.co.uk, and www.birchanger-hall-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Birchanger Hall Farms Limited is a Private Limited Company. The company registration number is 03164604. Birchanger Hall Farms Limited has been working since 23 February 1996. The present status of the company is Active. The registered address of Birchanger Hall Farms Limited is Salisbury House Station Road Cambridge Cb1 2la. . LEYNS, Pauline Ann is a Secretary of the company. DALRYMPLE, Anna Ingrid is a Director of the company. LEES, Peter George is a Director of the company. LEGGATE, Kirstin Sarah is a Director of the company. LEYNS, Eric is a Director of the company. LEYNS, Pauline Ann is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PRESLEY, Ronald John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
LEYNS, Pauline Ann
Appointed Date: 23 February 1996
Director
DALRYMPLE, Anna Ingrid
Appointed Date: 05 May 2008
51 years old
Director
LEES, Peter George
Appointed Date: 11 November 1996
80 years old
Director
LEGGATE, Kirstin Sarah
Appointed Date: 05 May 2008
53 years old
Director
LEYNS, Eric
Appointed Date: 23 February 1996
92 years old
Director
LEYNS, Pauline Ann
Appointed Date: 23 February 1996
84 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 February 1996
Appointed Date: 23 February 1996
Director
PRESLEY, Ronald John
Resigned: 09 December 2009
Appointed Date: 11 November 1996
94 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 February 1996
Appointed Date: 23 February 1996

Persons With Significant Control

Mr Eric Leyns
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Peter George Lees
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control as a trustee of a trust

BIRCHANGER HALL FARMS LIMITED Events

20 Mar 2017
Confirmation statement made on 23 February 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 950,000
20 Oct 2015
Total exemption small company accounts made up to 31 May 2015
12 May 2015
Director's details changed for Mrs Kirstin Sarah Leggate on 12 May 2015
...
... and 59 more events
07 Mar 1996
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Feb 1996
Incorporation

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