SMALLEY FARMS LIMITED
SHENINGTON, BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 6HW

Company number 04571498
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address GREENWAY HOUSE, SUGARSWELL BUSINESS PARK, SHENINGTON, BANBURY, OXON, OX15 6HW
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SMALLEY FARMS LIMITED are www.smalleyfarms.co.uk, and www.smalley-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Smalley Farms Limited is a Private Limited Company. The company registration number is 04571498. Smalley Farms Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Smalley Farms Limited is Greenway House Sugarswell Business Park Shenington Banbury Oxon Ox15 6hw. . SMALLEY, Jonathan Roger is a Secretary of the company. SMALLEY, Bridget Nora is a Director of the company. SMALLEY, Helen Mary is a Director of the company. SMALLEY, Jonathan Roger is a Director of the company. SMALLEY, Roger is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
SMALLEY, Jonathan Roger
Appointed Date: 23 October 2002
Director
SMALLEY, Bridget Nora
Appointed Date: 23 October 2002
79 years old
Director
SMALLEY, Helen Mary
Appointed Date: 23 October 2002
57 years old
Director
SMALLEY, Jonathan Roger
Appointed Date: 23 October 2002
58 years old
Director
SMALLEY, Roger
Appointed Date: 23 October 2002
82 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Jonathan Roger Smalley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SMALLEY FARMS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 9 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
02 Dec 2002
New director appointed
22 Nov 2002
Registered office changed on 22/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Nov 2002
Director resigned
22 Nov 2002
Secretary resigned
23 Oct 2002
Incorporation

SMALLEY FARMS LIMITED Charges

7 December 2002
Debenture
Delivered: 12 December 2002
Status: Satisfied on 1 July 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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