Company number 05031486
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address DELTA PLACE, 27 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL53 7TH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 59.9
. The most likely internet sites of DOUBLE 'R' FARM 2004 LIMITED are www.doublerfarm2004.co.uk, and www.double-r-farm-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Double R Farm 2004 Limited is a Private Limited Company.
The company registration number is 05031486. Double R Farm 2004 Limited has been working since 02 February 2004.
The present status of the company is Active. The registered address of Double R Farm 2004 Limited is Delta Place 27 Bath Road Cheltenham Gloucestershire England Gl53 7th. . KER, Rosemary Jean Thela is a Secretary of the company. KER, Roger Hugh, Lt Colonel is a Director of the company. KER, Rosemary Jean Thela is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004
Persons With Significant Control
Mrs Rosemary Jean Thela Ker
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Robin Fitzgerald
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lt Colonel Roger Hugh Ker
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DOUBLE 'R' FARM 2004 LIMITED Events
08 Mar 2017
Confirmation statement made on 2 February 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
08 Oct 2015
Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 8 October 2015
10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
21 Jul 2004
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Mar 2004
Accounting reference date shortened from 28/02/05 to 31/10/04
02 Feb 2004
Secretary resigned
02 Feb 2004
Incorporation