NEWTON BARTON FARM (INVESTMENT) LIMITED
CORNWALL

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Company number 03469896
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address NEWTON FERRERS ESTATE OFFICE, CALLINGTON, CORNWALL, PL17 7HS
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 fifty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of NEWTON BARTON FARM (INVESTMENT) LIMITED are www.newtonbartonfarminvestment.co.uk, and www.newton-barton-farm-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Saltash Rail Station is 6.9 miles; to Causeland Rail Station is 7.4 miles; to St Budeaux Victoria Road Rail Station is 7.9 miles; to Sandplace Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newton Barton Farm Investment Limited is a Private Limited Company. The company registration number is 03469896. Newton Barton Farm Investment Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Newton Barton Farm Investment Limited is Newton Ferrers Estate Office Callington Cornwall Pl17 7hs. . BAYLIS, Darcie is a Secretary of the company. BAYLIS, Darcie Caryn is a Director of the company. Secretary BAYLIS, Andrew Robert Lindsay has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Director BAYLIS, Andrew Robert Lindsay has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


newton barton farm (investment) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAYLIS, Darcie
Appointed Date: 24 March 2009
Director
BAYLIS, Darcie Caryn
Appointed Date: 18 November 1997
76 years old

Resigned Directors

Secretary
BAYLIS, Andrew Robert Lindsay
Resigned: 24 March 2009
Appointed Date: 18 November 1997
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Director
BAYLIS, Andrew Robert Lindsay
Resigned: 24 March 2009
Appointed Date: 18 November 1997
79 years old
Nominee Director
FNCS LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997

Persons With Significant Control

Mr Gordon Peter Fox
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Darcie Caryn Baylis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWTON BARTON FARM (INVESTMENT) LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Change of share class name or designation
02 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
...
... and 41 more events
08 May 1998
Director resigned
09 Jan 1998
Registered office changed on 09/01/98 from: 16 churchill way cardiff CF1 4DX
09 Jan 1998
New director appointed
09 Jan 1998
New secretary appointed;new director appointed
18 Nov 1997
Incorporation

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