WHITE HOUSE FARM (FOODS) LIMITED
BOSTON

Hellopages » Lincolnshire » East Lindsey » PE22 7PL

Company number 03949926
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address WHITE HOUSE FARM, MOORBY, BOSTON, LINCOLNSHIRE, PE22 7PL
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Director's details changed for Susan Jane Smith on 7 March 2017; Secretary's details changed for Susan Jane Smith on 7 March 2017. The most likely internet sites of WHITE HOUSE FARM (FOODS) LIMITED are www.whitehousefarmfoods.co.uk, and www.white-house-farm-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Boston Rail Station is 12.6 miles; to Swineshead Rail Station is 13.9 miles; to Heckington Rail Station is 15.6 miles; to Market Rasen Rail Station is 19.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White House Farm Foods Limited is a Private Limited Company. The company registration number is 03949926. White House Farm Foods Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of White House Farm Foods Limited is White House Farm Moorby Boston Lincolnshire Pe22 7pl. . SMITH, Susan Jane is a Secretary of the company. SMITH, Susan Jane is a Director of the company. TOMLIN, Brian Neville is a Director of the company. TOMLIN, Lilian is a Director of the company. TOMLIN, Russel Paul is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
SMITH, Susan Jane
Appointed Date: 27 March 2000
Director
SMITH, Susan Jane
Appointed Date: 27 March 2000
65 years old
Director
TOMLIN, Brian Neville
Appointed Date: 27 March 2000
59 years old
Director
TOMLIN, Lilian
Appointed Date: 27 March 2000
82 years old
Director
TOMLIN, Russel Paul
Appointed Date: 27 March 2000
63 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 March 2000
Appointed Date: 17 March 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 March 2000
Appointed Date: 17 March 2000

Persons With Significant Control

Mrs Susan Jane Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Neville Tomlin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russel Paul Tomlin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE HOUSE FARM (FOODS) LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Mar 2017
Director's details changed for Susan Jane Smith on 7 March 2017
20 Mar 2017
Secretary's details changed for Susan Jane Smith on 7 March 2017
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
...
... and 39 more events
21 Apr 2000
New secretary appointed;new director appointed
21 Apr 2000
Secretary resigned
21 Apr 2000
Director resigned
21 Apr 2000
Registered office changed on 21/04/00 from: 12 york place, leeds, west yorkshire LS1 2DS
17 Mar 2000
Incorporation

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