GASCOYNE CECIL FARMS LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1LS

Company number 01226897
Status Active
Incorporation Date 18 September 1975
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Appointment of Mr Gavin Charles William Fauvel as a director on 19 October 2016; Termination of appointment of Hannah Anne the Marchioness of Salisbury as a director on 19 October 2016; Termination of appointment of Peter William James Clegg as a director on 19 October 2016. The most likely internet sites of GASCOYNE CECIL FARMS LIMITED are www.gascoynececilfarms.co.uk, and www.gascoyne-cecil-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gascoyne Cecil Farms Limited is a Private Limited Company. The company registration number is 01226897. Gascoyne Cecil Farms Limited has been working since 18 September 1975. The present status of the company is Active. The registered address of Gascoyne Cecil Farms Limited is 22 Chancery Lane London Wc2a 1ls. . RUTT, Sarah Jane is a Secretary of the company. CRANBORNE, Robert Edward William, Viscount is a Director of the company. FAUVEL, Gavin Charles William is a Director of the company. MARQUESS OF SALISBURY, Robert Michael James is a Director of the company. OGILVY, James Donald Diarmid, The Hon is a Director of the company. Secretary FARRAR, Jane Carolyn has been resigned. Secretary KINGSLEY, John Howard Cleeve has been resigned. Director CLEGG, Peter William James has been resigned. Director MARQUESS OF SALISBURY, Robert Edward Peter, The Most Honourable has been resigned. Director MELVILLE, Michael Rowland has been resigned. Director REBEIRO, Paul Edward has been resigned. Director THE MARCHIONESS OF SALISBURY, Hannah Anne, The Most Honourable has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
RUTT, Sarah Jane
Appointed Date: 07 December 2012
Director
CRANBORNE, Robert Edward William, Viscount
Appointed Date: 03 February 1997
54 years old
Director
FAUVEL, Gavin Charles William
Appointed Date: 19 October 2016
53 years old
Director
MARQUESS OF SALISBURY, Robert Michael James
Appointed Date: 26 April 2004
79 years old
Director
OGILVY, James Donald Diarmid, The Hon

90 years old

Resigned Directors

Secretary
FARRAR, Jane Carolyn
Resigned: 07 December 2012
Appointed Date: 31 March 2011
Secretary
KINGSLEY, John Howard Cleeve
Resigned: 31 March 2011
Director
CLEGG, Peter William James
Resigned: 19 October 2016
Appointed Date: 26 April 2004
62 years old
Director
MARQUESS OF SALISBURY, Robert Edward Peter, The Most Honourable
Resigned: 11 July 2003
109 years old
Director
MELVILLE, Michael Rowland
Resigned: 08 August 2002
84 years old
Director
REBEIRO, Paul Edward
Resigned: 02 February 2012
Appointed Date: 26 April 2004
67 years old
Director
THE MARCHIONESS OF SALISBURY, Hannah Anne, The Most Honourable
Resigned: 19 October 2016
81 years old

Persons With Significant Control

Viscount Robert Edward William Cecil
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Anthony Charles Hungerford Morgan
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more
Mr Christopher Anthony Brazier-Creagh
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

GASCOYNE CECIL FARMS LIMITED Events

31 Oct 2016
Appointment of Mr Gavin Charles William Fauvel as a director on 19 October 2016
31 Oct 2016
Termination of appointment of Hannah Anne the Marchioness of Salisbury as a director on 19 October 2016
31 Oct 2016
Termination of appointment of Peter William James Clegg as a director on 19 October 2016
22 Sep 2016
Confirmation statement made on 8 August 2016 with updates
21 Jul 2016
Total exemption full accounts made up to 5 April 2016
...
... and 119 more events
06 May 1986
Full accounts made up to 30 September 1985
06 May 1986
Return made up to 07/04/86; full list of members
06 May 1986
Return made up to 07/04/86; full list of members
25 Nov 1976
Company name changed\certificate issued on 25/11/76
18 Sep 1975
Incorporation

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