WILLIS DAIRY FARMERS LTD
CHESHIRE

Hellopages » Cheshire » Cheshire East » SY14 8HN
Company number 06422394
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address FIELDS FARM, CHOLMONDLEY, MALPAS, CHESHIRE, SY14 8HN
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Resolutions RES13 ‐ Share rights 28/06/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of WILLIS DAIRY FARMERS LTD are www.willisdairyfarmers.co.uk, and www.willis-dairy-farmers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Whitchurch (Shrops) Rail Station is 5.7 miles; to Nantwich Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willis Dairy Farmers Ltd is a Private Limited Company. The company registration number is 06422394. Willis Dairy Farmers Ltd has been working since 08 November 2007. The present status of the company is Active. The registered address of Willis Dairy Farmers Ltd is Fields Farm Cholmondley Malpas Cheshire Sy14 8hn. . WILLIS, Geoff Frank is a Secretary of the company. WILLIS, Christopher Brian is a Director of the company. WILLIS, Geoff Frank is a Director of the company. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
WILLIS, Geoff Frank
Appointed Date: 08 November 2007

Director
WILLIS, Christopher Brian
Appointed Date: 08 November 2007
49 years old

Director
WILLIS, Geoff Frank
Appointed Date: 08 November 2007
80 years old

Persons With Significant Control

Mr Geoff Frank Willis
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Brian Willis
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILLIS DAIRY FARMERS LTD Events

17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
07 Jul 2016
Resolutions
  • RES13 ‐ Share rights 28/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

07 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

13 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

...
... and 17 more events
01 Sep 2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
04 Dec 2008
Return made up to 08/11/08; full list of members
29 Mar 2008
Particulars of a mortgage or charge / charge no: 1
21 Dec 2007
Accounting reference date extended from 30/11/08 to 31/03/09
08 Nov 2007
Incorporation

WILLIS DAIRY FARMERS LTD Charges

19 March 2008
Debenture
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…