A.N. POLHILL FARMS LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE3 7LQ
Company number 03254091
Status Active
Incorporation Date 24 September 1996
Company Type Private Limited Company
Address THE PAGE ESTATE 76 BEACONSFIELD ROAD, BLACKHEATH, LONDON, SE3 7LQ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,300,001 . The most likely internet sites of A.N. POLHILL FARMS LIMITED are www.anpolhillfarms.co.uk, and www.a-n-polhill-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. A N Polhill Farms Limited is a Private Limited Company. The company registration number is 03254091. A N Polhill Farms Limited has been working since 24 September 1996. The present status of the company is Active. The registered address of A N Polhill Farms Limited is The Page Estate 76 Beaconsfield Road Blackheath London Se3 7lq. . DUNBAR, Francisca Adetutu is a Secretary of the company. POLHILL, Arthur Julian George is a Director of the company. POLHILL, Harry Nathaniel Frederick is a Director of the company. Secretary DOWELL, Nina has been resigned. Secretary POLHILL, Arthur Julian George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POLHILL, Anthony Nathaniel has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
DUNBAR, Francisca Adetutu
Appointed Date: 29 November 2010
Director
POLHILL, Arthur Julian George
Appointed Date: 24 September 1996
69 years old
Director
POLHILL, Harry Nathaniel Frederick
Appointed Date: 14 September 2012
37 years old

Resigned Directors

Secretary
DOWELL, Nina
Resigned: 29 November 2010
Appointed Date: 27 September 2007
Secretary
POLHILL, Arthur Julian George
Resigned: 24 September 2007
Appointed Date: 24 September 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 1996
Appointed Date: 24 September 1996
Director
POLHILL, Anthony Nathaniel
Resigned: 24 September 2007
Appointed Date: 24 September 1996
104 years old

Persons With Significant Control

Mr Arthur Julian George Polhill
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

A.N. POLHILL FARMS LIMITED Events

17 Oct 2016
Confirmation statement made on 24 September 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,300,001
16 Oct 2015
Director's details changed for Arthur Julian George Polhill on 23 February 2014
16 Oct 2015
Registered office address changed from The Page Esate 76 Beaconsfield Road Blackheath London SE3 7LQ to The Page Estate 76 Beaconsfield Road Blackheath London SE3 7LQ on 16 October 2015
...
... and 49 more events
21 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1996
Ad 27/09/96--------- £ si 1299999@1=1299999 £ ic 2/1300001
21 Nov 1996
£ nc 1000/1500000 27/09/96
29 Sep 1996
Secretary resigned
24 Sep 1996
Incorporation

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