Company number 02649689
Status Active
Incorporation Date 27 September 1991
Company Type Private Limited Company
Address THE OLD EXCHANGE, WEST STOCKWELL STREET, COLCHESTER, ESSEX, ENGLAND, CO1 1HE
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-two events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Registered office address changed from C/O Whittles, Century House South North Station Road Colchester Essex CO1 1RE to The Old Exchange West Stockwell Street Colchester Essex CO1 1HE on 26 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GOTHIC FARMS LIMITED are www.gothicfarms.co.uk, and www.gothic-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Gothic Farms Limited is a Private Limited Company.
The company registration number is 02649689. Gothic Farms Limited has been working since 27 September 1991.
The present status of the company is Active. The registered address of Gothic Farms Limited is The Old Exchange West Stockwell Street Colchester Essex England Co1 1he. . WINTER, Lucy Mary is a Secretary of the company. SEITZ, Roland is a Director of the company. Secretary BATTEN, Kaye Elisabeth has been resigned. Secretary SHELDRAKE, Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEGLINGER, Peter, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 September 1991
Appointed Date: 27 September 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 September 1991
Appointed Date: 27 September 1991
Persons With Significant Control
Mr Roland Seitz
Notified on: 7 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOTHIC FARMS LIMITED Events
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
26 Jul 2016
Registered office address changed from C/O Whittles, Century House South North Station Road Colchester Essex CO1 1RE to The Old Exchange West Stockwell Street Colchester Essex CO1 1HE on 26 July 2016
11 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
01 Jul 2015
Registered office address changed from C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles, Century House South North Station Road Colchester Essex CO1 1RE on 1 July 2015
...
... and 62 more events
11 Dec 1991
Accounting reference date notified as 31/10
08 Nov 1991
Registered office changed on 08/11/91 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
08 Nov 1991
Secretary resigned;new secretary appointed;director resigned