SMALLTHWAITE FARMS LIMITED
PENRITH

Hellopages » Cumbria » Eden » CA11 9QE

Company number 05714776
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address SMALLTHWAITE HOUSE FARM, CALTHWAITE, PENRITH, CUMBRIA, CA11 9QE
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW. The most likely internet sites of SMALLTHWAITE FARMS LIMITED are www.smallthwaitefarms.co.uk, and www.smallthwaite-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Penrith North Lakes Rail Station is 7.6 miles; to Dalston (Cumbria) Rail Station is 8.1 miles; to Wetheral Rail Station is 9.7 miles; to Carlisle Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smallthwaite Farms Limited is a Private Limited Company. The company registration number is 05714776. Smallthwaite Farms Limited has been working since 20 February 2006. The present status of the company is Active. The registered address of Smallthwaite Farms Limited is Smallthwaite House Farm Calthwaite Penrith Cumbria Ca11 9qe. . DIXON, Margaret Elizabeth is a Secretary of the company. DIXON, Allan Martyn is a Director of the company. DIXON, Allan Robert is a Director of the company. DIXON, Margaret Elizabeth is a Director of the company. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
DIXON, Margaret Elizabeth
Appointed Date: 20 February 2006
Director
DIXON, Allan Martyn
Appointed Date: 20 February 2006
57 years old
Director
DIXON, Allan Robert
Appointed Date: 20 February 2006
83 years old
Director
DIXON, Margaret Elizabeth
Appointed Date: 20 February 2006
80 years old

Persons With Significant Control

Mrs Margaret Elizabeth Dixon
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Martyn Dixon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMALLTHWAITE FARMS LIMITED Events

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Register(s) moved to registered inspection location Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 300
17 Nov 2015
Registration of charge 057147760001, created on 16 November 2015
...
... and 26 more events
03 Apr 2006
Accounting reference date extended from 28/02/07 to 31/03/07
31 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2006
Incorporation

SMALLTHWAITE FARMS LIMITED Charges

16 November 2015
Charge code 0571 4776 0001
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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