EXNING ESTATE COMPANY
NEWMARKET

Hellopages » Suffolk » Forest Heath » CB8 7NN

Company number 00239621
Status Active
Incorporation Date 16 May 1929
Company Type Private Unlimited Company
Address 9 COTTON END ROAD, EXNING, NEWMARKET, SUFFOLK, CB8 7NN
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Rupert William Gibson as a director on 12 September 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 300,000 . The most likely internet sites of EXNING ESTATE COMPANY are www.exningestate.co.uk, and www.exning-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and six months. Exning Estate Company is a Private Unlimited Company. The company registration number is 00239621. Exning Estate Company has been working since 16 May 1929. The present status of the company is Active. The registered address of Exning Estate Company is 9 Cotton End Road Exning Newmarket Suffolk Cb8 7nn. . TYDEMAN, Samuel David is a Secretary of the company. GIBSON, George David is a Director of the company. GIBSON, George Simon Cecil is a Director of the company. GIBSON, Rupert William is a Director of the company. HOMFRAY, John George Richards is a Director of the company. WINGFIELD DIGBY, Nicholas John is a Director of the company. Secretary EAST, John Silvester has been resigned. Secretary STIFF, Jonathan Alan has been resigned. Director EAST, John Silvester has been resigned. Director GIBSON, Angela Madeleine has been resigned. Director GIBSON, William David has been resigned. Director HOMFRAY, Angela Mary has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
TYDEMAN, Samuel David
Appointed Date: 01 April 2014
Director
GIBSON, George David
Appointed Date: 01 June 2010
62 years old
Director
GIBSON, George Simon Cecil

99 years old
Director
GIBSON, Rupert William
Appointed Date: 12 September 2016
58 years old
Director
HOMFRAY, John George Richards
Appointed Date: 01 April 2015
72 years old
Director
WINGFIELD DIGBY, Nicholas John
Appointed Date: 16 July 2015
76 years old

Resigned Directors

Secretary
EAST, John Silvester
Resigned: 31 March 2009
Secretary
STIFF, Jonathan Alan
Resigned: 31 March 2014
Appointed Date: 01 April 2009
Director
EAST, John Silvester
Resigned: 16 July 2015
Appointed Date: 01 April 2009
89 years old
Director
GIBSON, Angela Madeleine
Resigned: 20 July 1993
28 years old
Director
GIBSON, William David
Resigned: 03 March 1998
Appointed Date: 27 March 1991
100 years old
Director
HOMFRAY, Angela Mary
Resigned: 31 March 2015
Appointed Date: 27 March 1991
95 years old

Persons With Significant Control

Mr George Simon Cecil Gibson
Notified on: 31 December 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXNING ESTATE COMPANY Events

13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
13 Sep 2016
Appointment of Mr Rupert William Gibson as a director on 12 September 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 300,000
23 Jul 2015
Termination of appointment of John Silvester East as a director on 16 July 2015
23 Jul 2015
Appointment of Mr Nicholas John Wingfield Digby as a director on 16 July 2015
...
... and 56 more events
24 Jan 1989
Full accounts made up to 31 March 1988
03 May 1988
Return made up to 31/12/87; full list of members
20 Feb 1987
Return made up to 31/12/86; full list of members
29 May 1986
Annual return made up to 31/12/85
16 May 1929
Incorporation

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