GILLBANK FARM LIMITED
PENRITH COMPLETE HORTICULTURE LIMITED

Hellopages » Cumbria » Eden » CA10 1QA

Company number 05595470
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address GILL BANK, OUSBY, PENRITH, CUMBRIA, CA10 1QA
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of GILLBANK FARM LIMITED are www.gillbankfarm.co.uk, and www.gillbank-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Lazonby & Kirkoswald Rail Station is 5.4 miles; to Appleby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gillbank Farm Limited is a Private Limited Company. The company registration number is 05595470. Gillbank Farm Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of Gillbank Farm Limited is Gill Bank Ousby Penrith Cumbria Ca10 1qa. . DOUGLAS, Stephen is a Secretary of the company. TEBB ROGER, Jonathan is a Director of the company. TEBB ROGER, Sally Courtney is a Director of the company. Secretary TEBB ROGER, Sally Courtney has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
DOUGLAS, Stephen
Appointed Date: 01 March 2010

Director
TEBB ROGER, Jonathan
Appointed Date: 18 October 2005
59 years old

Director
TEBB ROGER, Sally Courtney
Appointed Date: 18 October 2005
68 years old

Resigned Directors

Secretary
TEBB ROGER, Sally Courtney
Resigned: 17 September 2011
Appointed Date: 18 October 2005

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005

Persons With Significant Control

Mr Jonathan Tebb Roger
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sally Courtenay Tebb Roger
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILLBANK FARM LIMITED Events

24 Sep 2016
Confirmation statement made on 17 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2

22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Jun 2015
Registered office address changed from Cornwell House Main Street Amotherby Malton North Yorkshire YO17 6UN to Gill Bank Ousby Penrith Cumbria CA10 1QA on 8 June 2015
...
... and 35 more events
10 Nov 2005
Accounting reference date shortened from 31/10/06 to 31/03/06
18 Oct 2005
Registered office changed on 18/10/05 from: 25 hill road, theydon bois epping essex CM16 7LX
18 Oct 2005
Secretary resigned
18 Oct 2005
Director resigned
18 Oct 2005
Incorporation