STAVORDALE FARMS LIMITED
LONDON SAFEBILL LIMITED

Hellopages » Greater London » Camden » WC1B 3RB

Company number 03514058
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address 1 BEDFORD SQUARE, LONDON, WC1B 3RB
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 4,000,000 . The most likely internet sites of STAVORDALE FARMS LIMITED are www.stavordalefarms.co.uk, and www.stavordale-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stavordale Farms Limited is a Private Limited Company. The company registration number is 03514058. Stavordale Farms Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of Stavordale Farms Limited is 1 Bedford Square London Wc1b 3rb. . KNIBB, Richard Trevor is a Secretary of the company. KNIBB, Richard Trevor is a Director of the company. MACKINTOSH, Cameron Anthony, Sir is a Director of the company. Secretary ROSE, David Michael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCCALLUM, Martin Jeffrey has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
KNIBB, Richard Trevor
Appointed Date: 27 April 2001
Director
KNIBB, Richard Trevor
Appointed Date: 14 March 2001
63 years old
Director
MACKINTOSH, Cameron Anthony, Sir
Appointed Date: 24 February 1998
79 years old

Resigned Directors

Secretary
ROSE, David Michael
Resigned: 27 April 2001
Appointed Date: 24 February 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 February 1998
Appointed Date: 20 February 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 February 1998
Appointed Date: 20 February 1998
Director
MCCALLUM, Martin Jeffrey
Resigned: 14 March 2001
Appointed Date: 08 May 1998
75 years old

Persons With Significant Control

Sir Cameron Mackintosh
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

STAVORDALE FARMS LIMITED Events

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4,000,000
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 4,000,000
...
... and 49 more events
25 Feb 1998
Nc inc already adjusted 24/02/98
25 Feb 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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.
25 Feb 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Feb 1998
Registered office changed on 25/02/98 from: 120 east road london N1 6AA
20 Feb 1998
Incorporation

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