SOUTH TORFREY FARM LIMITED
FOWEY

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Company number 03090324
Status Active
Incorporation Date 11 August 1995
Company Type Private Limited Company
Address SOUTH TORFREY FARM, GOLANT, FOWEY, CORNWALL, PL23 1LA
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOUTH TORFREY FARM LIMITED are www.southtorfreyfarm.co.uk, and www.south-torfrey-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Luxulyan Rail Station is 4.5 miles; to Bodmin Parkway Rail Station is 5.6 miles; to St Austell Rail Station is 6.2 miles; to Bugle Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Torfrey Farm Limited is a Private Limited Company. The company registration number is 03090324. South Torfrey Farm Limited has been working since 11 August 1995. The present status of the company is Active. The registered address of South Torfrey Farm Limited is South Torfrey Farm Golant Fowey Cornwall Pl23 1la. . ANDREWS, Deborah Jayne is a Secretary of the company. ANDREWS, Deborah Jayne is a Director of the company. ANDREWS, Simon John is a Director of the company. Secretary BENNETT, Brian Charles has been resigned. Director ANDREWS, Ian Montague Oliver has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
ANDREWS, Deborah Jayne
Appointed Date: 05 April 1996

Director
ANDREWS, Deborah Jayne
Appointed Date: 20 May 2005
59 years old

Director
ANDREWS, Simon John
Appointed Date: 03 January 1996
63 years old

Resigned Directors

Secretary
BENNETT, Brian Charles
Resigned: 05 April 1996
Appointed Date: 11 August 1995

Director
ANDREWS, Ian Montague Oliver
Resigned: 20 May 2005
Appointed Date: 11 August 1995
96 years old

Persons With Significant Control

Mr Simon John Andrews
Notified on: 10 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SOUTH TORFREY FARM LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 10 August 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 230,000

19 May 2015
Registration of charge 030903240001, created on 30 April 2015
...
... and 50 more events
12 Jan 1996
New director appointed
10 Jan 1996
Ad 03/01/96--------- £ si 230000@1=230000 £ ic 1/230001
10 Jan 1996
Nc inc already adjusted 03/01/96
10 Jan 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

11 Aug 1995
Incorporation

SOUTH TORFREY FARM LIMITED Charges

30 April 2015
Charge code 0309 0324 0001
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Imo Andrews Will Trust
Description: Land at south torfrey farm, golant, fowey, cornwall t/no…