NORTH DOWNS FARM LTD
TRURO

Hellopages » Cornwall » Cornwall » TR1 2LS

Company number 08330491
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 31 LEMON STREET, TRURO, CORNWALL, TR1 2LS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Termination of appointment of Eric Thomas Rodda as a director on 4 March 2016. The most likely internet sites of NORTH DOWNS FARM LTD are www.northdownsfarm.co.uk, and www.north-downs-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. North Downs Farm Ltd is a Private Limited Company. The company registration number is 08330491. North Downs Farm Ltd has been working since 13 December 2012. The present status of the company is Active. The registered address of North Downs Farm Ltd is Lower Ground Floor 31 Lemon Street Truro Cornwall Tr1 2ls. . MORRISS, Roger Neil is a Director of the company. PENGELLY, John William is a Director of the company. RODDA, Alfred James is a Director of the company. RODDA, Nicholas Luke is a Director of the company. RODDA, Philip Ernest is a Director of the company. SIGRIST, Kurt Eduard is a Director of the company. Director RODDA, Andrew Simon has been resigned. Director RODDA, Eric Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MORRISS, Roger Neil
Appointed Date: 31 March 2013
79 years old
Director
PENGELLY, John William
Appointed Date: 31 March 2013
82 years old
Director
RODDA, Alfred James
Appointed Date: 31 March 2013
82 years old
Director
RODDA, Nicholas Luke
Appointed Date: 31 March 2013
57 years old
Director
RODDA, Philip Ernest
Appointed Date: 31 March 2013
75 years old
Director
SIGRIST, Kurt Eduard
Appointed Date: 31 March 2013
72 years old

Resigned Directors

Director
RODDA, Andrew Simon
Resigned: 11 December 2014
Appointed Date: 13 December 2012
54 years old
Director
RODDA, Eric Thomas
Resigned: 04 March 2016
Appointed Date: 31 March 2013
104 years old

NORTH DOWNS FARM LTD Events

03 Jan 2017
Confirmation statement made on 10 December 2016 with updates
12 Dec 2016
Group of companies' accounts made up to 31 March 2016
06 May 2016
Termination of appointment of Eric Thomas Rodda as a director on 4 March 2016
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 9,000
31 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 17 more events
11 Apr 2013
Appointment of Alfred James Rodda as a director
11 Apr 2013
Statement of capital following an allotment of shares on 31 March 2013
  • GBP 10,000
11 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2013
Resolutions
  • RES13 ‐ Section 190 31/03/2013
13 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NORTH DOWNS FARM LTD Charges

11 December 2014
Charge code 0833 0491 0002
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the creamery…
11 December 2014
Charge code 0833 0491 0001
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A fixed charge over: the property of the company, owned now…

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