PINNER PARK FARMS LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA5 4AW

Company number 02661361
Status Active
Incorporation Date 8 November 1991
Company Type Private Limited Company
Address 101 ROWLANDS AVENUE, HATCH END, MIDDLESEX, HA5 4AW
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 250,000 . The most likely internet sites of PINNER PARK FARMS LIMITED are www.pinnerparkfarms.co.uk, and www.pinner-park-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Pinner Park Farms Limited is a Private Limited Company. The company registration number is 02661361. Pinner Park Farms Limited has been working since 08 November 1991. The present status of the company is Active. The registered address of Pinner Park Farms Limited is 101 Rowlands Avenue Hatch End Middlesex Ha5 4aw. . O'HARA, Patrick Joseph is a Secretary of the company. O'HARA, John James Frances is a Director of the company. O'HARA, Michael is a Director of the company. O'HARA, Patrick Joseph is a Director of the company. Secretary HALL, Jacqueline has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HALL, Charles Anthony has been resigned. Director HALL, Jacqueline has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
O'HARA, Patrick Joseph
Appointed Date: 14 February 2003
Director
O'HARA, John James Frances
Appointed Date: 30 June 2010
46 years old
Director
O'HARA, Michael
Appointed Date: 14 February 2003
78 years old
Director
O'HARA, Patrick Joseph
Appointed Date: 14 February 2003
80 years old

Resigned Directors

Secretary
HALL, Jacqueline
Resigned: 14 February 2003
Appointed Date: 08 November 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 November 1991
Appointed Date: 08 November 1991
Director
HALL, Charles Anthony
Resigned: 30 June 2010
Appointed Date: 08 November 1991
82 years old
Director
HALL, Jacqueline
Resigned: 14 February 2003
Appointed Date: 08 November 1991
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 November 1991
Appointed Date: 08 November 1991

Persons With Significant Control

Mr Patrick Joseph O'Hara
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael O'Hara
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINNER PARK FARMS LIMITED Events

11 Jan 2017
Confirmation statement made on 13 November 2016 with updates
10 Jan 2017
Accounts for a small company made up to 31 March 2016
08 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 250,000
06 Jan 2016
Accounts for a small company made up to 31 March 2015
18 Feb 2015
Accounts for a small company made up to 31 March 2014
...
... and 58 more events
10 Mar 1992
Accounting reference date notified as 31/03
16 Jan 1992
New director appointed
16 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1992
Registered office changed on 16/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Nov 1991
Incorporation

PINNER PARK FARMS LIMITED Charges

3 October 1996
Legal charge
Delivered: 4 October 1996
Status: Outstanding
Persons entitled: The Trustees of the Springwell Farm Retirement Fund
Description: 51 parkside way harrow.

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