STANFORD HALL FARM (1994) LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL7 3DZ

Company number 02880868
Status Active
Incorporation Date 15 December 1993
Company Type Private Limited Company
Address STANFORD FARM HOUSE, LECHLADE, GLOUCESTERSHIRE, GL7 3DZ
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-five events have happened. The last three records are Previous accounting period extended from 30 April 2016 to 30 September 2016; Register inspection address has been changed from Chapel House Rsm Westmead Drive Westlea Swindon SN5 7UN England to R S M Hermes House Fire Fly Avenue Swindon SN2 2GA; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of STANFORD HALL FARM (1994) LIMITED are www.stanfordhallfarm1994.co.uk, and www.stanford-hall-farm-1994.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Stanford Hall Farm 1994 Limited is a Private Limited Company. The company registration number is 02880868. Stanford Hall Farm 1994 Limited has been working since 15 December 1993. The present status of the company is Active. The registered address of Stanford Hall Farm 1994 Limited is Stanford Farm House Lechlade Gloucestershire Gl7 3dz. . HINTON, Helen Ruth is a Secretary of the company. HINTON, Helen Ruth 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, Richard William has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
HINTON, Helen Ruth
Appointed Date: 10 January 1995

Director
HINTON, Helen Ruth
Appointed Date: 16 March 2006
70 years old

Resigned Directors

Secretary
MILLER, William James
Resigned: 10 January 1995
Appointed Date: 14 March 1994

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 14 March 1994
Appointed Date: 15 December 1993

Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 14 March 1994
Appointed Date: 15 December 1993

Director
HINTON, Richard William
Resigned: 26 June 2010
Appointed Date: 14 March 1994
82 years old

Persons With Significant Control

Mrs Helen Ruth Hinton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANFORD HALL FARM (1994) LIMITED Events

06 Jan 2017
Previous accounting period extended from 30 April 2016 to 30 September 2016
29 Dec 2016
Register inspection address has been changed from Chapel House Rsm Westmead Drive Westlea Swindon SN5 7UN England to R S M Hermes House Fire Fly Avenue Swindon SN2 2GA
28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
28 Dec 2016
Register(s) moved to registered inspection location Chapel House Rsm Westmead Drive Westlea Swindon SN5 7UN
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 65 more events
20 Mar 1994
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

20 Mar 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

22 Feb 1994
Memorandum and Articles of Association
08 Feb 1994
Company name changed legaldata LIMITED\certificate issued on 09/02/94

15 Dec 1993
Incorporation

STANFORD HALL FARM (1994) LIMITED Charges

29 October 2014
Charge code 0288 0868 0002
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
28 July 1998
Mortgage
Delivered: 5 August 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold k/a land at stanford hall farm southrop lechlade…