THE ERMIN FARM PROPERTY LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 5PN

Company number 03927849
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address THE OFFICE ERMIN FARM, CRICKLADE ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 5PN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of THE ERMIN FARM PROPERTY LIMITED are www.theerminfarmproperty.co.uk, and www.the-ermin-farm-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The Ermin Farm Property Limited is a Private Limited Company. The company registration number is 03927849. The Ermin Farm Property Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of The Ermin Farm Property Limited is The Office Ermin Farm Cricklade Road Cirencester Gloucestershire Gl7 5pn. . RAWLINSON, John Lawrence is a Secretary of the company. ALEXOS, Nicholas William is a Director of the company. RAWLINSON, John Lawrence is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RAWLINSON, John Lawrence
Appointed Date: 17 February 2000
Director
ALEXOS, Nicholas William
Appointed Date: 17 February 2000
62 years old
Director
RAWLINSON, John Lawrence
Appointed Date: 17 February 2000
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000

Persons With Significant Control

Mr John Lawrence Rawlinson
Notified on: 17 February 2017
66 years old
Nature of control: Has significant influence or control
Mr Nicholas William Alexos
Notified on: 17 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

THE ERMIN FARM PROPERTY LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 34 more events
23 Mar 2000
Director resigned
23 Mar 2000
Secretary resigned
23 Mar 2000
New director appointed
23 Mar 2000
New secretary appointed;new director appointed
17 Feb 2000
Incorporation

THE ERMIN FARM PROPERTY LIMITED Charges

18 May 2001
Mortgage deed
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as ermin farm preston cirencester…

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