QUARRENDON FARM LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6FA

Company number 02424745
Status Active
Incorporation Date 20 September 1989
Company Type Private Limited Company
Address C/O WILKINS KENNEDY ANGLO HOUSE BELL LANE OFFICE VILLAGE, BELL LANE LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA
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 seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of QUARRENDON FARM LIMITED are www.quarrendonfarm.co.uk, and www.quarrendon-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Quarrendon Farm Limited is a Private Limited Company. The company registration number is 02424745. Quarrendon Farm Limited has been working since 20 September 1989. The present status of the company is Active. The registered address of Quarrendon Farm Limited is C O Wilkins Kennedy Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire Hp6 6fa. . MATHEWS, Fiona Elizabeth is a Secretary of the company. MATHEWS, Alan John is a Director of the company. MATHEWS, Fiona Elizabeth is a Director of the company. Director BATES, Kenneth William has been resigned. Director MURRIN, Patrick Joseph has been resigned. Director NICHOLSON, Clive Anthony Holme has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MATHEWS, Fiona Elizabeth
Director
MATHEWS, Alan John

67 years old
Director
MATHEWS, Fiona Elizabeth

62 years old

Resigned Directors

Director
BATES, Kenneth William
Resigned: 31 March 1997
93 years old
Director
MURRIN, Patrick Joseph
Resigned: 23 August 1996
Appointed Date: 01 January 1996
73 years old
Director
NICHOLSON, Clive Anthony Holme
Resigned: 01 January 1996
78 years old

Persons With Significant Control

Mrs Fiona Elizabeth Mathews
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

QUARRENDON FARM LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
30 May 2015
Total exemption small company accounts made up to 31 August 2014
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 65 more events
02 Oct 1989
Nc inc already adjusted
02 Oct 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Oct 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Sep 1989
Company name changed cantermore LIMITED\certificate issued on 02/10/89
20 Sep 1989
Incorporation

QUARRENDON FARM LIMITED Charges

14 December 2000
Debenture
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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