I & B FARMS AND HORSES LTD
LONDON 03262842 LIMITED I. & B. LIMITED NYSE LIMITED

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Company number 03262842
Status Active
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address 41 CHALTON STREET, LONDON, NW1 1JD
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of I & B FARMS AND HORSES LTD are www.ibfarmsandhorses.co.uk, and www.i-b-farms-and-horses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. I B Farms and Horses Ltd is a Private Limited Company. The company registration number is 03262842. I B Farms and Horses Ltd has been working since 14 October 1996. The present status of the company is Active. The registered address of I B Farms and Horses Ltd is 41 Chalton Street London Nw1 1jd. . GIORGIO, Lagana is a Director of the company. Secretary BERTOLLINI, Fererica has been resigned. Secretary LAGANA, Giorgio has been resigned. Secretary WILLIS, Loic John has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary THE GREENWICH TRADING HOUSE LIMITED has been resigned. Director BRANNAM, Jonathan Charles has been resigned. Director DILLON & CO-CORPORATE FINANCE INC has been resigned. Director LAGANA, Filomena has been resigned. Director LAGANA, Giorgio has been resigned. Director WILLIS, Loic John has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
GIORGIO, Lagana
Appointed Date: 10 January 2003
65 years old

Resigned Directors

Secretary
BERTOLLINI, Fererica
Resigned: 12 May 1999
Appointed Date: 18 May 1998
Secretary
LAGANA, Giorgio
Resigned: 12 May 1999
Appointed Date: 12 May 1999
Secretary
WILLIS, Loic John
Resigned: 18 May 1998
Appointed Date: 09 July 1997
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 12 May 2000
Appointed Date: 12 May 1999
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 17 June 1997
Appointed Date: 14 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 1996
Appointed Date: 14 October 1996
Secretary
THE GREENWICH TRADING HOUSE LIMITED
Resigned: 30 September 2010
Appointed Date: 12 May 2000
Director
BRANNAM, Jonathan Charles
Resigned: 18 May 1998
Appointed Date: 09 July 1997
72 years old
Director
DILLON & CO-CORPORATE FINANCE INC
Resigned: 11 July 1997
Appointed Date: 14 October 1996
Director
LAGANA, Filomena
Resigned: 20 January 2003
Appointed Date: 30 September 2002
101 years old
Director
LAGANA, Giorgio
Resigned: 25 September 2002
Appointed Date: 18 May 1998
65 years old
Director
WILLIS, Loic John
Resigned: 18 May 1998
Appointed Date: 09 July 1997
68 years old

Persons With Significant Control

Giorgio Lagana
Notified on: 27 May 2016
65 years old
Nature of control: Ownership of shares – 75% or more

I & B FARMS AND HORSES LTD Events

08 Feb 2017
Confirmation statement made on 14 October 2016 with updates
18 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
15 Jun 2016
Statement of capital following an allotment of shares on 27 May 2016
  • USD 2,235,560
...
... and 77 more events
27 Jun 1997
Secretary resigned
27 Jun 1997
Registered office changed on 27/06/97 from: 21 st thomas street, bristol, BS1 6JS
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.
27 Jun 1997
Registered office changed on 27/06/97 from: 21 st thomas street bristol BS1 6JS
24 Oct 1996
Secretary resigned
14 Oct 1996
Incorporation

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