MERTOUN ESTATE FARMS LIMITED
TYROLESE (480) LIMITED

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Company number 04030000
Status Active
Incorporation Date 10 July 2000
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 sixty-two events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 28 April 2016 GBP 5,278,750 . The most likely internet sites of MERTOUN ESTATE FARMS LIMITED are www.mertounestatefarms.co.uk, and www.mertoun-estate-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five 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.Mertoun Estate Farms Limited is a Private Limited Company. The company registration number is 04030000. Mertoun Estate Farms Limited has been working since 10 July 2000. The present status of the company is Active. The registered address of Mertoun Estate Farms Limited is 66 Lincolns Inn Fields London Wc2a 3lh. . SUTHERLAND, Victoria Mary, Duchess is a Secretary of the company. EGERTON, Henry Alexander, Lord is a Director of the company. STAFFORD, James Granville is a Director of the company. SUTHERLAND, Francis Ronald, Duke Of is a Director of the company. SUTHERLAND, Victoria Mary, Duchess is a Director of the company. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED 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

Secretary
SUTHERLAND, Victoria Mary, Duchess
Appointed Date: 17 November 2000
Director
EGERTON, Henry Alexander, Lord
Appointed Date: 17 November 2000
48 years old
Director
STAFFORD, James Granville
Appointed Date: 17 November 2000
50 years old
Director
SUTHERLAND, Francis Ronald, Duke Of
Appointed Date: 17 November 2000
85 years old
Director
SUTHERLAND, Victoria Mary, Duchess
Appointed Date: 17 November 2000
79 years old

Resigned Directors

Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 17 November 2000
Appointed Date: 10 July 2000
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 17 November 2000
Appointed Date: 10 July 2000
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 17 November 2000
Appointed Date: 10 July 2000

MERTOUN ESTATE FARMS LIMITED Events

04 Aug 2016
Confirmation statement made on 10 July 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 5,278,750
18 Jan 2016
Statement of capital following an allotment of shares on 8 December 2015
  • GBP 2,403,750
18 Jan 2016
Statement of company's objects
...
... and 52 more events
12 Mar 2001
Secretary resigned;director resigned
12 Mar 2001
Director resigned
12 Mar 2001
Accounting reference date shortened from 31/07/01 to 31/03/01
22 Nov 2000
Company name changed tyrolese (480) LIMITED\certificate issued on 23/11/00
10 Jul 2000
Incorporation

MERTOUN ESTATE FARMS LIMITED Charges

30 July 2001
Debenture
Delivered: 16 August 2001
Status: Satisfied on 5 November 2009
Persons entitled: The Honourable James Granville Egerton (K/a the Marquis of Stafford)
Description: A specific equitable charge over all freehold and leasehold…

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