LITTLE BOARZELL FARMS LIMITED
TYROLESE (567) LIMITED

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Company number 05224999
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address 66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration forty events have happened. The last three records are Current accounting period extended from 30 September 2017 to 30 November 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of LITTLE BOARZELL FARMS LIMITED are www.littleboarzellfarms.co.uk, and www.little-boarzell-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Boarzell Farms Limited is a Private Limited Company. The company registration number is 05224999. Little Boarzell Farms Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of Little Boarzell Farms Limited is 66 Lincolns Inn Fields London Wc2a 3lh. . TYROLESE (SECRETARIAL) LIMITED is a Nominee Secretary of the company. ELLIS, Chris William is a Director of the company. WARD, Robert Douglas, Dr is a Director of the company. Director CARRELL, John Dorian Piccaver has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Appointed Date: 08 September 2004

Director
ELLIS, Chris William
Appointed Date: 07 March 2005
72 years old

Director
WARD, Robert Douglas, Dr
Appointed Date: 31 March 2014
56 years old

Resigned Directors

Director
CARRELL, John Dorian Piccaver
Resigned: 31 March 2014
Appointed Date: 07 March 2005
80 years old

Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 07 March 2005
Appointed Date: 08 September 2004

Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 07 March 2005
Appointed Date: 08 September 2004

LITTLE BOARZELL FARMS LIMITED Events

08 Dec 2016
Current accounting period extended from 30 September 2017 to 30 November 2017
08 Dec 2016
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 8 September 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2

...
... and 30 more events
29 Mar 2005
New director appointed
29 Mar 2005
Director resigned
29 Mar 2005
Director resigned
09 Mar 2005
Company name changed tyrolese (567) LIMITED\certificate issued on 09/03/05
08 Sep 2004
Incorporation