BREACH MANOR FARMS LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 04905919
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBYSHIRE, DE1 2RJ
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 thirty-nine events have happened. The last three records are Secretary's details changed for Maureen Lyle on 6 March 2014; Director's details changed for Maureen Lyle on 6 March 2014; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of BREACH MANOR FARMS LIMITED are www.breachmanorfarms.co.uk, and www.breach-manor-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Breach Manor Farms Limited is a Private Limited Company. The company registration number is 04905919. Breach Manor Farms Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Breach Manor Farms Limited is The Mills Canal Street Derbyshire De1 2rj. . HOLLIS, Maureen is a Secretary of the company. HOLLIS, Maureen is a Director of the company. Secretary BROADHURST, Beryl has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HOLLIS, Frederick Charles has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
HOLLIS, Maureen
Appointed Date: 03 September 2007
Director
HOLLIS, Maureen
Appointed Date: 03 September 2007
72 years old

Resigned Directors

Secretary
BROADHURST, Beryl
Resigned: 13 June 2007
Appointed Date: 19 September 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Director
HOLLIS, Frederick Charles
Resigned: 17 May 2016
Appointed Date: 19 September 2003
86 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mrs Maureen Hollis
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BREACH MANOR FARMS LIMITED Events

01 Feb 2017
Secretary's details changed for Maureen Lyle on 6 March 2014
01 Feb 2017
Director's details changed for Maureen Lyle on 6 March 2014
09 Nov 2016
Confirmation statement made on 19 September 2016 with updates
04 Jul 2016
Termination of appointment of Frederick Charles Hollis as a director on 17 May 2016
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 29 more events
23 Oct 2003
Director resigned
23 Oct 2003
Registered office changed on 23/10/03 from: 16 churchill way cardiff CF10 2DX
23 Oct 2003
New secretary appointed
23 Oct 2003
New director appointed
19 Sep 2003
Incorporation

BREACH MANOR FARMS LIMITED Charges

14 November 2006
Legal charge
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 22 acres of land and stables at breach…

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