EQUESTRIAN AND FARMING INNOVATIONS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 1AF
Company number 03043524
Status Active
Incorporation Date 7 April 1995
Company Type Private Limited Company
Address ROSS HOUSE THE SQUARE, STOW ON THE WOLD, CHELTENHAM, GLOUCESTERSHIRE, GL54 1AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 2 . The most likely internet sites of EQUESTRIAN AND FARMING INNOVATIONS LIMITED are www.equestrianandfarminginnovations.co.uk, and www.equestrian-and-farming-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Kingham Rail Station is 4.4 miles; to Shipton Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equestrian and Farming Innovations Limited is a Private Limited Company. The company registration number is 03043524. Equestrian and Farming Innovations Limited has been working since 07 April 1995. The present status of the company is Active. The registered address of Equestrian and Farming Innovations Limited is Ross House The Square Stow On The Wold Cheltenham Gloucestershire Gl54 1af. The company`s financial liabilities are £116.69k. It is £-3.87k against last year. The cash in hand is £14.4k. It is £11.51k against last year. And the total assets are £160.08k, which is £34.01k against last year. GOYENS DE HEUSCH, Dominique is a Secretary of the company. GOYENS DE HEUSCH, Bruno is a Director of the company. GOYENS DE HEUSCH, Dominique is a Director of the company. MILTON MCCONNELL, Daimien Francis Ole is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary GOYEN DE HEUSCH, Charles has been resigned. Director GOYENSDE HEUSCH, Ebba Christina has been resigned. The company operates in "Other service activities n.e.c.".


equestrian and farming innovations Key Finiance

LIABILITIES £116.69k
-4%
CASH £14.4k
+397%
TOTAL ASSETS £160.08k
+26%
All Financial Figures

Current Directors

Secretary
GOYENS DE HEUSCH, Dominique
Appointed Date: 22 November 2005

Director
GOYENS DE HEUSCH, Bruno
Appointed Date: 07 April 1995
66 years old

Director
GOYENS DE HEUSCH, Dominique
Appointed Date: 19 September 2001
65 years old

Director
MILTON MCCONNELL, Daimien Francis Ole
Appointed Date: 25 June 2004
56 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 07 April 1995
Appointed Date: 07 April 1995

Secretary
GOYEN DE HEUSCH, Charles
Resigned: 22 November 2005
Appointed Date: 07 April 1995

Director
GOYENSDE HEUSCH, Ebba Christina
Resigned: 28 February 2001
Appointed Date: 03 August 1998
58 years old

EQUESTRIAN AND FARMING INNOVATIONS LIMITED Events

22 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
30 Apr 2014
Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2

...
... and 44 more events
12 May 1995
Resolutions
  • ELRES ‐ Elective resolution

12 May 1995
Resolutions
  • ELRES ‐ Elective resolution

25 Apr 1995
Accounting reference date notified as 30/06
25 Apr 1995
Secretary resigned;new secretary appointed
07 Apr 1995
Incorporation

EQUESTRIAN AND FARMING INNOVATIONS LIMITED Charges

26 March 1997
Mortgage debenture
Delivered: 7 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…