PELHAM FARMING COMPANY LIMITED
BUNTINGFORD

Hellopages » Hertfordshire » East Hertfordshire » SG9 0HT

Company number 03916585
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address STOCKING PELHAM HALL, STOCKING PELHAM, BUNTINGFORD, HERTFORDSHIRE, SG9 0HT
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 30,000 . The most likely internet sites of PELHAM FARMING COMPANY LIMITED are www.pelhamfarmingcompany.co.uk, and www.pelham-farming-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Pelham Farming Company Limited is a Private Limited Company. The company registration number is 03916585. Pelham Farming Company Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Pelham Farming Company Limited is Stocking Pelham Hall Stocking Pelham Buntingford Hertfordshire Sg9 0ht. . WAKEFORD, Jacomina Johanna Stormont is a Secretary of the company. COLLINS, Andrew David is a Director of the company. GWATKIN, James Brendan Stapleton is a Director of the company. HITCHCOCK, Bridget Sally is a Director of the company. HITCHCOCK, Edward James Quinney is a Director of the company. WATSON, Ian Christopher is a Director of the company. WATSON, Michael George is a Director of the company. WORRALL, Katie Frances is a Director of the company. Secretary HITCHCOCK, Arnold Quinney has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HITCHCOCK, Arnold Quinney has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
WAKEFORD, Jacomina Johanna Stormont
Appointed Date: 01 April 2010
Director
COLLINS, Andrew David
Appointed Date: 05 November 2013
75 years old
Director
GWATKIN, James Brendan Stapleton
Appointed Date: 31 January 2000
64 years old
Director
HITCHCOCK, Bridget Sally
Appointed Date: 13 November 2014
59 years old
Director
HITCHCOCK, Edward James Quinney
Appointed Date: 31 January 2000
61 years old
Director
WATSON, Ian Christopher
Appointed Date: 31 January 2000
67 years old
Director
WATSON, Michael George
Appointed Date: 31 January 2000
69 years old
Director
WORRALL, Katie Frances
Appointed Date: 05 November 2013
46 years old

Resigned Directors

Secretary
HITCHCOCK, Arnold Quinney
Resigned: 01 April 2010
Appointed Date: 31 January 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Director
HITCHCOCK, Arnold Quinney
Resigned: 13 November 2014
Appointed Date: 31 January 2000
91 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000

PELHAM FARMING COMPANY LIMITED Events

10 Feb 2017
Confirmation statement made on 23 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 30,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 30,000
...
... and 53 more events
21 Feb 2000
New director appointed
21 Feb 2000
New director appointed
21 Feb 2000
New director appointed
21 Feb 2000
New director appointed
31 Jan 2000
Incorporation

PELHAM FARMING COMPANY LIMITED Charges

26 March 2004
Debenture
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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