SPECIAL FARMS LIMITED
LONDON SPECIAL APPOINTMENTS LIMITED

Hellopages » City of London » City of London » EC1A 4AB

Company number 03178723
Status Active
Incorporation Date 27 March 1996
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of SPECIAL FARMS LIMITED are www.specialfarms.co.uk, and www.special-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Special Farms Limited is a Private Limited Company. The company registration number is 03178723. Special Farms Limited has been working since 27 March 1996. The present status of the company is Active. The registered address of Special Farms Limited is 150 Aldersgate Street London United Kingdom Ec1a 4ab. . BLACKMORE, Gordon Roger is a Secretary of the company. BLACKMORE, Gordon Roger is a Director of the company. BLACKMORE, Nicola Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BLACKMORE, Gordon Roger
Appointed Date: 27 March 1996
Director
BLACKMORE, Gordon Roger
Appointed Date: 27 March 1996
72 years old
Director
BLACKMORE, Nicola Jane
Appointed Date: 27 March 1996
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 1996
Appointed Date: 27 March 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 March 1996
Appointed Date: 27 March 1996

Persons With Significant Control

Mr Gordon Roger Blackmore
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Jane Blackmore
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIAL FARMS LIMITED Events

10 Apr 2017
Confirmation statement made on 27 March 2017 with updates
11 Jul 2016
Total exemption full accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
03 Feb 2016
Total exemption full accounts made up to 31 March 2015
11 Sep 2015
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 11 September 2015
...
... and 47 more events
04 Apr 1996
New director appointed
04 Apr 1996
New secretary appointed;new director appointed
04 Apr 1996
Director resigned
04 Apr 1996
Secretary resigned
27 Mar 1996
Incorporation

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