PIRTON FARMS LIMITED
LUTON

Hellopages » Bedfordshire » Central Bedfordshire » LU2 8NF

Company number 02009057
Status Active
Incorporation Date 11 April 1986
Company Type Private Limited Company
Address BARTON HILL FARM BARTON HILL ROAD, STREATLEY, LUTON, BEDFORDSHIRE, LU2 8NF
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 960 . The most likely internet sites of PIRTON FARMS LIMITED are www.pirtonfarms.co.uk, and www.pirton-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Pirton Farms Limited is a Private Limited Company. The company registration number is 02009057. Pirton Farms Limited has been working since 11 April 1986. The present status of the company is Active. The registered address of Pirton Farms Limited is Barton Hill Farm Barton Hill Road Streatley Luton Bedfordshire Lu2 8nf. . MIDDLETON, Isabelle is a Secretary of the company. SHAW, Brian Anthony is a Director of the company. SHAW, Peter Thomas is a Director of the company. SHAW, Philip John is a Director of the company. Secretary SHAW, Mary Anna has been resigned. Secretary SHAW, Patricia Ann has been resigned. Director SHAW, Geoffrey Lionel has been resigned. Director SHAW, Geraldine Cynthia has been resigned. Director SHAW, Gillian Margaret has been resigned. Director SHAW, Jeremy Andrew has been resigned. Director SHAW, Patricia Ann has been resigned. Director SHAW, Peter Thomas has been resigned. Director SHAW, Philip John has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MIDDLETON, Isabelle
Appointed Date: 01 September 2011
Director
SHAW, Brian Anthony

78 years old
Director
SHAW, Peter Thomas
Appointed Date: 22 February 2012
60 years old
Director
SHAW, Philip John
Appointed Date: 22 February 2012
90 years old

Resigned Directors

Secretary
SHAW, Mary Anna
Resigned: 31 August 2011
Appointed Date: 01 April 2005
Secretary
SHAW, Patricia Ann
Resigned: 31 March 2005
Director
SHAW, Geoffrey Lionel
Resigned: 21 February 2001
96 years old
Director
SHAW, Geraldine Cynthia
Resigned: 22 February 2012
79 years old
Director
SHAW, Gillian Margaret
Resigned: 21 February 2001
89 years old
Director
SHAW, Jeremy Andrew
Resigned: 22 February 2012
Appointed Date: 21 February 2001
65 years old
Director
SHAW, Patricia Ann
Resigned: 31 March 2005
86 years old
Director
SHAW, Peter Thomas
Resigned: 31 July 2009
Appointed Date: 21 February 2001
60 years old
Director
SHAW, Philip John
Resigned: 31 March 2005
90 years old

Persons With Significant Control

Mr Brian Anthony Shaw
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

PIRTON FARMS LIMITED Events

25 Sep 2016
Confirmation statement made on 12 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 960
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
...
... and 81 more events
07 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1986
Registered office changed on 07/08/86 from: 47 brunswick place london N1 6EE
25 Jul 1986
Gazettable document
18 Jul 1986
Company name changed drawmarch LIMITED\certificate issued on 18/07/86
11 Apr 1986
Certificate of incorporation

PIRTON FARMS LIMITED Charges

17 December 1986
Legal charge
Delivered: 6 January 1987
Status: Satisfied on 18 December 2009
Persons entitled: Barclays Bank PLC
Description: F/H rectory farm, pirton, hitchin, hertfordshire.

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