MILBORNE WICK FARMS LIMITED
CORNWALL SHAPESCOPE LIMITED

Hellopages » Cornwall » Cornwall » PL15 9DP

Company number 03807647
Status Active
Incorporation Date 15 July 1999
Company Type Private Limited Company
Address 12 SOUTHGATE STREET, LAUNCESTON, CORNWALL, PL15 9DP
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 . The most likely internet sites of MILBORNE WICK FARMS LIMITED are www.milbornewickfarms.co.uk, and www.milborne-wick-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Milborne Wick Farms Limited is a Private Limited Company. The company registration number is 03807647. Milborne Wick Farms Limited has been working since 15 July 1999. The present status of the company is Active. The registered address of Milborne Wick Farms Limited is 12 Southgate Street Launceston Cornwall Pl15 9dp. The company`s financial liabilities are £2.92k. It is £0.01k against last year. And the total assets are £79.68k, which is £-14.4k against last year. MACKINTOSH, Amanda Latimer is a Secretary of the company. MACKINTOSH, Angus Onslow Vere is a Director of the company. MACKINTOSH, Robert William Vere is a Director of the company. Secretary MACKINTOSH, Angus Onslow Vere has been resigned. Secretary MACKINTOSH, Robert William Vere has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MACKINTOSH, Angus Onslow Vere has been resigned. Director MACKINTOSH, Jonathan Churchill Vere has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Mixed farming".


milborne wick farms Key Finiance

LIABILITIES £2.92k
+0%
CASH n/a
TOTAL ASSETS £79.68k
-16%
All Financial Figures

Current Directors

Secretary
MACKINTOSH, Amanda Latimer
Appointed Date: 21 December 2000

Director
MACKINTOSH, Angus Onslow Vere
Appointed Date: 23 April 2012
47 years old

Director
MACKINTOSH, Robert William Vere
Appointed Date: 14 January 2000
79 years old

Resigned Directors

Secretary
MACKINTOSH, Angus Onslow Vere
Resigned: 21 December 2000
Appointed Date: 14 January 2000

Secretary
MACKINTOSH, Robert William Vere
Resigned: 14 January 2000
Appointed Date: 04 August 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 1999
Appointed Date: 15 July 1999

Director
MACKINTOSH, Angus Onslow Vere
Resigned: 14 January 2000
Appointed Date: 04 August 1999
47 years old

Director
MACKINTOSH, Jonathan Churchill Vere
Resigned: 21 December 1999
Appointed Date: 04 August 1999
51 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 August 1999
Appointed Date: 15 July 1999

Persons With Significant Control

Mr Robert William Vere Mackintosh
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MILBORNE WICK FARMS LIMITED Events

15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100

01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100

...
... and 41 more events
24 Aug 1999
New secretary appointed
24 Aug 1999
New director appointed
24 Aug 1999
New director appointed
24 Aug 1999
Registered office changed on 24/08/99 from: 1 mitchell lane bristol avon BS1 6BZ
15 Jul 1999
Incorporation