ROUGHGROUND FARM LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG11 1HB

Company number 03233453
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address ROUGHGROUND HOUSE, OLD HALL GREEN, WARE, HERTS, SG11 1HB
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 450,000 . The most likely internet sites of ROUGHGROUND FARM LIMITED are www.roughgroundfarm.co.uk, and www.roughground-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Hertford North Rail Station is 6 miles; to Harlow Town Rail Station is 8.6 miles; to Bayford Rail Station is 8.7 miles; to Broxbourne Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roughground Farm Limited is a Private Limited Company. The company registration number is 03233453. Roughground Farm Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of Roughground Farm Limited is Roughground House Old Hall Green Ware Herts Sg11 1hb. . SPEAR, Hazel Elizabeth is a Secretary of the company. SPEAR, Francis Alfred is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
SPEAR, Hazel Elizabeth
Appointed Date: 02 August 1996
Director
SPEAR, Francis Alfred
Appointed Date: 02 August 1996
94 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 August 1996
Appointed Date: 02 August 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 August 1996
Appointed Date: 02 August 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 August 1996
Appointed Date: 02 August 1996

Persons With Significant Control

Mr Francis Alfred Spear
Notified on: 16 November 2016
94 years old
Nature of control: Ownership of shares – 75% or more
Mrs Hazel Elizabeth Spear
Notified on: 16 October 2016
88 years old
Nature of control: Has significant influence or control

ROUGHGROUND FARM LIMITED Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 450,000
22 Apr 2015
Total exemption small company accounts made up to 30 September 2014
27 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 450,000
...
... and 50 more events
16 Aug 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Aug 1996
Registered office changed on 16/08/96 from: 33 crwys road cardiff CF2 4YF
16 Aug 1996
New secretary appointed
16 Aug 1996
New director appointed
02 Aug 1996
Incorporation

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