UNTHANK FARMS LIMITED
LONDON NEONSCENE LIMITED

Hellopages » Greater London » Camden » EC1N 6TD

Company number 03513418
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address 28 ELY PLACE, 3RD FLOOR, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 820,000 . The most likely internet sites of UNTHANK FARMS LIMITED are www.unthankfarms.co.uk, and www.unthank-farms.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unthank Farms Limited is a Private Limited Company. The company registration number is 03513418. Unthank Farms Limited has been working since 19 February 1998. The present status of the company is Active. The registered address of Unthank Farms Limited is 28 Ely Place 3rd Floor London Ec1n 6td. The company`s financial liabilities are £772.85k. It is £-8.42k against last year. And the total assets are £802.58k, which is £-9.84k against last year. DARLING, Janet Rachel, Lady is a Secretary of the company. DARLING, Janet Rachel, Lady is a Director of the company. DARLING, Robert Julian Henry, Lord is a Director of the company. MEADOWS, Thomas Rory St John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Mixed farming".


unthank farms Key Finiance

LIABILITIES £772.85k
-2%
CASH n/a
TOTAL ASSETS £802.58k
-2%
All Financial Figures

Current Directors

Secretary
DARLING, Janet Rachel, Lady
Appointed Date: 04 March 1998
Director
DARLING, Janet Rachel, Lady
Appointed Date: 04 March 1998
78 years old
Director
DARLING, Robert Julian Henry, Lord
Appointed Date: 04 March 1998
81 years old
Director
MEADOWS, Thomas Rory St John
Appointed Date: 26 July 2005
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 March 1998
Appointed Date: 19 February 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 March 1998
Appointed Date: 19 February 1998

Persons With Significant Control

Lord Robert Julian Henry Darling
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lady Janet Rachel Darling
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNTHANK FARMS LIMITED Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 820,000
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 820,000
...
... and 53 more events
10 Mar 1998
Director resigned
10 Mar 1998
Secretary resigned
09 Mar 1998
£ nc 1000/1000000 05/03/98
06 Mar 1998
Company name changed neonscene LIMITED\certificate issued on 06/03/98
19 Feb 1998
Incorporation

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