FOUR SEASONS FARMING LIMITED
DUNSTABLE

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Company number 04639962
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address HOUGHTON HALL, THE GREEN, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Director's details changed for Mr John Maxwell Chamberlain on 30 September 2009; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FOUR SEASONS FARMING LIMITED are www.fourseasonsfarming.co.uk, and www.four-seasons-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Four Seasons Farming Limited is a Private Limited Company. The company registration number is 04639962. Four Seasons Farming Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Four Seasons Farming Limited is Houghton Hall The Green Houghton Regis Dunstable Bedfordshire Lu5 5dy. . CHAMBURY, Vena is a Secretary of the company. BUGDEN, Christopher Paul is a Director of the company. CHAMBERLAIN, John Maxwell is a Director of the company. CHAMBURY, Vena is a Director of the company. MUCHA, Stefan 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 "Dormant Company".


Current Directors

Secretary
CHAMBURY, Vena
Appointed Date: 17 January 2003
Director
BUGDEN, Christopher Paul
Appointed Date: 14 April 2015
59 years old
Director
CHAMBERLAIN, John Maxwell
Appointed Date: 17 January 2003
83 years old
Director
CHAMBURY, Vena
Appointed Date: 17 January 2003
70 years old
Director
MUCHA, Stefan
Appointed Date: 17 January 2003
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Chamberlain Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOUR SEASONS FARMING LIMITED Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
02 Dec 2016
Director's details changed for Mr John Maxwell Chamberlain on 30 September 2009
05 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Director's details changed for Stefan Mucha on 16 May 2016
22 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
...
... and 39 more events
27 Jan 2003
Director resigned
27 Jan 2003
New secretary appointed;new director appointed
27 Jan 2003
New director appointed
27 Jan 2003
New director appointed
17 Jan 2003
Incorporation

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