SOUTHROP FARM (1994) LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL7 2RJ

Company number 02888306
Status Active
Incorporation Date 17 January 1994
Company Type Private Limited Company
Address 2 GALLOWS POUND LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 2RJ
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 seventy-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 126,540 . The most likely internet sites of SOUTHROP FARM (1994) LIMITED are www.southropfarm1994.co.uk, and www.southrop-farm-1994.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Southrop Farm 1994 Limited is a Private Limited Company. The company registration number is 02888306. Southrop Farm 1994 Limited has been working since 17 January 1994. The present status of the company is Active. The registered address of Southrop Farm 1994 Limited is 2 Gallows Pound Lane Cirencester Gloucestershire Gl7 2rj. . GREEN, Ronald William is a Secretary of the company. GWYN, Patricia Mary is a Director of the company. GWYN, Peter John is a Director of the company. Secretary MILLER, William James has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director HINTON, Veronica May has been resigned. Director HINTON, Walter John has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
GREEN, Ronald William
Appointed Date: 09 September 1994
Director
GWYN, Patricia Mary
Appointed Date: 24 July 2002
78 years old
Director
GWYN, Peter John
Appointed Date: 03 November 2009
79 years old

Resigned Directors

Secretary
MILLER, William James
Resigned: 09 September 1994
Appointed Date: 14 March 1994
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 14 March 1994
Appointed Date: 17 January 1994
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 31 January 1994
Appointed Date: 17 January 1994
Director
HINTON, Veronica May
Resigned: 23 December 2004
Appointed Date: 28 January 2002
104 years old
Director
HINTON, Walter John
Resigned: 02 June 2001
Appointed Date: 14 March 1994
107 years old

Persons With Significant Control

Mrs Patricia Mary Gwyn
Notified on: 30 September 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SOUTHROP FARM (1994) LIMITED Events

22 Mar 2017
Confirmation statement made on 17 January 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 126,540
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 126,540
...
... and 63 more events
18 Mar 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Mar 1994
£ nc 100/1000 14/03/94
23 Feb 1994
Memorandum and Articles of Association
08 Feb 1994
Company name changed featureform LIMITED\certificate issued on 09/02/94
17 Jan 1994
Incorporation

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