Company number 05353419
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address ARKLE HOUSE, LONSDALE STREET, CARLISLE, CUMBRIA, CA1 1BJ
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Appointment of Mr Grant Hayton as a director on 1 January 2017; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of PEASTREE FARM LIMITED are www.peastreefarm.co.uk, and www.peastree-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Peastree Farm Limited is a Private Limited Company.
The company registration number is 05353419. Peastree Farm Limited has been working since 04 February 2005.
The present status of the company is Active. The registered address of Peastree Farm Limited is Arkle House Lonsdale Street Carlisle Cumbria Ca1 1bj. . HAYTON, Joan is a Secretary of the company. HAYTON, Grant is a Director of the company. HAYTON, Joan is a Director of the company. HAYTON, Michael Moore is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Raising of dairy cattle".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005
Persons With Significant Control
Mrs Joan Hayton
Notified on: 24 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Moore Hayton
Notified on: 24 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEASTREE FARM LIMITED Events
07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
27 Jan 2017
Appointment of Mr Grant Hayton as a director on 1 January 2017
09 Jan 2017
Total exemption small company accounts made up to 5 April 2016
09 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
07 Jan 2016
Total exemption small company accounts made up to 5 April 2015
...
... and 28 more events
25 Feb 2005
Director resigned
25 Feb 2005
New secretary appointed
25 Feb 2005
New director appointed
25 Feb 2005
New director appointed
04 Feb 2005
Incorporation