PENHALLOW FARM LIMITED
TRURO

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Company number 03426246
Status Active
Incorporation Date 28 August 1997
Company Type Private Limited Company
Address PENHALLOW FARM, RUAN HIGH LANES, TRURO, ENGLAND, TR2 5LR
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Penhallow Farm Ruanhighlanes Truro TR2 5LR to Penhallow Farm Ruan High Lanes Truro TR2 5LR on 21 October 2015. The most likely internet sites of PENHALLOW FARM LIMITED are www.penhallowfarm.co.uk, and www.penhallow-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Penhallow Farm Limited is a Private Limited Company. The company registration number is 03426246. Penhallow Farm Limited has been working since 28 August 1997. The present status of the company is Active. The registered address of Penhallow Farm Limited is Penhallow Farm Ruan High Lanes Truro England Tr2 5lr. . FREETH, Clare Elizabeth is a Director of the company. FREETH, James is a Director of the company. Secretary BURSTEIN, Tamsin Jacqueline has been resigned. Secretary WINSER, Thomas Ralph has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director BURSTEIN, Tamsin Jacqueline has been resigned. Director WINSER, Margaret Ellen has been resigned. Director WINSER, Thomas Ralph has been resigned. The company operates in "Mixed farming".


Current Directors

Director
FREETH, Clare Elizabeth
Appointed Date: 08 October 2014
57 years old
Director
FREETH, James
Appointed Date: 08 October 2014
54 years old

Resigned Directors

Secretary
BURSTEIN, Tamsin Jacqueline
Resigned: 08 October 2014
Appointed Date: 28 August 2011
Secretary
WINSER, Thomas Ralph
Resigned: 28 August 2011
Appointed Date: 28 August 1997
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 28 August 1997
Appointed Date: 28 August 1997
Director
BURSTEIN, Tamsin Jacqueline
Resigned: 08 October 2014
Appointed Date: 25 March 2008
63 years old
Director
WINSER, Margaret Ellen
Resigned: 08 October 2014
Appointed Date: 28 August 1997
83 years old
Director
WINSER, Thomas Ralph
Resigned: 08 October 2014
Appointed Date: 28 August 1997
96 years old

Persons With Significant Control

J & C Freeth Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PENHALLOW FARM LIMITED Events

15 Sep 2016
Confirmation statement made on 28 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Registered office address changed from Penhallow Farm Ruanhighlanes Truro TR2 5LR to Penhallow Farm Ruan High Lanes Truro TR2 5LR on 21 October 2015
20 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 3,119,146
30 Mar 2015
Total exemption small company accounts made up to 7 October 2014
...
... and 79 more events
02 Sep 1997
New director appointed
02 Sep 1997
New secretary appointed;new director appointed
02 Sep 1997
Registered office changed on 02/09/97 from: city cloisters 188/196 old street london EC1V 9FR
02 Sep 1997
Secretary resigned
28 Aug 1997
Incorporation

PENHALLOW FARM LIMITED Charges

8 October 2014
Charge code 0342 6246 0001
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H proeprty k/a penhallow farm ruan high lanes truro…

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