DOUGLAS FARMS
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 4NT

Company number 07103301
Status Active
Incorporation Date 13 December 2009
Company Type Private Unlimited Company
Address CAMBECKHILL NEWTOWN, IRTHINGTON, CARLISLE, CUMBRIA, CA6 4NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 ; Register inspection address has been changed from C/O Armstrong Watson Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to C/O Marrs Benson the Mill Station Road Wigton Cumbria CA7 9BA. The most likely internet sites of DOUGLAS FARMS are www.douglas.co.uk, and www.douglas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Douglas Farms is a Private Unlimited Company. The company registration number is 07103301. Douglas Farms has been working since 13 December 2009. The present status of the company is Active. The registered address of Douglas Farms is Cambeckhill Newtown Irthington Carlisle Cumbria Ca6 4nt. . DOUGLAS, Hazel is a Director of the company. DOUGLAS, Ian is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOUGLAS, Hazel
Appointed Date: 13 December 2009
55 years old
Director
DOUGLAS, Ian
Appointed Date: 13 December 2009
60 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 13 December 2009
Appointed Date: 13 December 2009
66 years old

Persons With Significant Control

Mrs Hazel Douglas
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Douglas
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DOUGLAS FARMS Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
24 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
23 Nov 2015
Register inspection address has been changed from C/O Armstrong Watson Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to C/O Marrs Benson the Mill Station Road Wigton Cumbria CA7 9BA
10 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
09 Dec 2013
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
...
... and 10 more events
27 Jan 2010
Registered office address changed from 3Rd Floor 28a York Place Leeds West Yorkshire LS1 2EZ on 27 January 2010
27 Jan 2010
Appointment of Mrs Hazel Douglas as a director
27 Jan 2010
Appointment of Mr Ian Douglas as a director
27 Jan 2010
Termination of appointment of Jonathon Round as a director
13 Dec 2009
Incorporation

DOUGLAS FARMS Charges

9 April 2010
Debenture
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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