ALDERLEY FARMING LIMITED
BANBURY PROMENADE TRADING 36 LIMITED

Hellopages » Oxfordshire » Cherwell » OX15 5PL

Company number 05957409
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address C/O GASSON ASSOCIATES MIDDLE HILL, HOOK NORTON, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX15 5PL
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Ian Fred Ledger as a director on 29 April 2016. The most likely internet sites of ALDERLEY FARMING LIMITED are www.alderleyfarming.co.uk, and www.alderley-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Kingham Rail Station is 8.9 miles; to Ascott-under-Wychwood Rail Station is 9.5 miles; to Finstock Rail Station is 9.8 miles; to Shipton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alderley Farming Limited is a Private Limited Company. The company registration number is 05957409. Alderley Farming Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Alderley Farming Limited is C O Gasson Associates Middle Hill Hook Norton Banbury Oxfordshire United Kingdom Ox15 5pl. . AMBASSADOR SECRETARIES LIMITED is a Secretary of the company. LEDGER, Ian Fred is a Director of the company. MATHIAS, Julia Hilson is a Director of the company. WATSON, Emma Louise is a Director of the company. Secretary WONG, Connie Yi Han has been resigned. Secretary PROMENADE SECRETARIES LIMITED has been resigned. Director BAUGHEN, Peter Gerald has been resigned. Director CASELEY, John Paul has been resigned. Director LEDGER, Ian Fred has been resigned. Director PAYNE, Mark Henry David has been resigned. Director PHILLIPS, Ian David has been resigned. Director WOF DIRECTORS (NO 1) LIMITED has been resigned. Director WOF DIRECTORS NO 2 LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
AMBASSADOR SECRETARIES LIMITED
Appointed Date: 29 April 2016
Director
LEDGER, Ian Fred
Appointed Date: 29 April 2016
82 years old
Director
MATHIAS, Julia Hilson
Appointed Date: 29 April 2016
63 years old
Director
WATSON, Emma Louise
Appointed Date: 22 November 2013
48 years old

Resigned Directors

Secretary
WONG, Connie Yi Han
Resigned: 29 April 2016
Appointed Date: 22 October 2015
Secretary
PROMENADE SECRETARIES LIMITED
Resigned: 22 October 2015
Appointed Date: 05 October 2006
Director
BAUGHEN, Peter Gerald
Resigned: 22 November 2013
Appointed Date: 12 January 2007
64 years old
Director
CASELEY, John Paul
Resigned: 02 December 2013
Appointed Date: 20 March 2007
72 years old
Director
LEDGER, Ian Fred
Resigned: 22 October 2015
Appointed Date: 20 March 2007
82 years old
Director
PAYNE, Mark Henry David
Resigned: 22 October 2015
Appointed Date: 12 January 2007
64 years old
Director
PHILLIPS, Ian David
Resigned: 29 April 2016
Appointed Date: 22 October 2015
60 years old
Director
WOF DIRECTORS (NO 1) LIMITED
Resigned: 12 January 2007
Appointed Date: 05 October 2006
Director
WOF DIRECTORS NO 2 LIMITED
Resigned: 12 January 2007
Appointed Date: 05 October 2006

Persons With Significant Control

Onjet International Co Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Landmark Fiduciary Company Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ALDERLEY FARMING LIMITED Events

07 Dec 2016
Confirmation statement made on 5 October 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 30 September 2015
04 May 2016
Appointment of Ian Fred Ledger as a director on 29 April 2016
03 May 2016
Termination of appointment of Ian David Phillips as a director on 29 April 2016
03 May 2016
Appointment of Julia Hilson Mathias as a director on 29 April 2016
...
... and 39 more events
02 Jan 2007
Company name changed promenade trading 36 LIMITED\certificate issued on 02/01/07
17 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2006
Incorporation

ALDERLEY FARMING LIMITED Charges

4 August 2015
Charge code 0595 7409 0001
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Anne-Kathrine Forbes Knudsen
Description: Alderley farm ezstate alderley wotton-under-edge t/no's…

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