CHURCH FARM MATHON LIMITED
MALVERN

Hellopages » Herefordshire » Herefordshire, County of » WR13 5PW

Company number 02673825
Status Active
Incorporation Date 23 December 1991
Company Type Private Limited Company
Address WHEYSIDE, MATHON, MALVERN, WORCESTERSHIRE, WR13 5PW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 5 . The most likely internet sites of CHURCH FARM MATHON LIMITED are www.churchfarmmathon.co.uk, and www.church-farm-mathon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Great Malvern Rail Station is 3 miles; to Malvern Link Rail Station is 3.1 miles; to Ledbury Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Church Farm Mathon Limited is a Private Limited Company. The company registration number is 02673825. Church Farm Mathon Limited has been working since 23 December 1991. The present status of the company is Active. The registered address of Church Farm Mathon Limited is Wheyside Mathon Malvern Worcestershire Wr13 5pw. . AINSCOUGH, Thomas is a Secretary of the company. AINSCOUGH, Margaret Rose is a Director of the company. BURGESS, Adrienne Patricia is a Director of the company. CROUCH, William Jewitt is a Director of the company. FORBES KEIR, Lucille Dorothy Carew is a Director of the company. GINGER, Maurice Rankin is a Director of the company. Secretary CROUCH, William Jewitt has been resigned. Secretary GINGER, Maurice Rankin has been resigned. Secretary UPTON, Joanna Margaret has been resigned. Secretary WALLER, Angela Rosemary has been resigned. Director BEECROFT, Kenneth Antony has been resigned. Director EVANS, Jonathan Richard has been resigned. Director FORBES KEIR, Stuart Malcolm has been resigned. Director LONG, Jacqueline Anne has been resigned. Director NEWMAN, David Ian has been resigned. Director UPTON, Joanna Margaret has been resigned. Director WALLER, Angela Rosemary has been resigned. Director WELLS, Richard Stephen has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
AINSCOUGH, Thomas
Appointed Date: 24 September 2012

Director
AINSCOUGH, Margaret Rose
Appointed Date: 01 March 1995
72 years old

Director
BURGESS, Adrienne Patricia
Appointed Date: 13 April 2011
55 years old

Director
CROUCH, William Jewitt
Appointed Date: 01 March 1995
89 years old

Director
FORBES KEIR, Lucille Dorothy Carew
Appointed Date: 22 October 2010
88 years old

Director
GINGER, Maurice Rankin
Appointed Date: 01 March 1995
95 years old

Resigned Directors

Secretary
CROUCH, William Jewitt
Resigned: 23 September 2012
Appointed Date: 09 May 2000

Secretary
GINGER, Maurice Rankin
Resigned: 25 August 1999
Appointed Date: 01 March 1995

Secretary
UPTON, Joanna Margaret
Resigned: 01 March 1995

Secretary
WALLER, Angela Rosemary
Resigned: 09 May 2000
Appointed Date: 25 August 1999

Director
BEECROFT, Kenneth Antony
Resigned: 23 September 1996
Appointed Date: 01 March 1995
76 years old

Director
EVANS, Jonathan Richard
Resigned: 13 April 2011
Appointed Date: 08 January 2001
62 years old

Director
FORBES KEIR, Stuart Malcolm
Resigned: 22 October 2010
Appointed Date: 11 July 2000
88 years old

Director
LONG, Jacqueline Anne
Resigned: 03 June 1996
Appointed Date: 01 March 1995
61 years old

Director
NEWMAN, David Ian
Resigned: 08 January 2001
Appointed Date: 03 June 1995
60 years old

Director
UPTON, Joanna Margaret
Resigned: 01 March 1995
68 years old

Director
WALLER, Angela Rosemary
Resigned: 09 May 2000
Appointed Date: 23 September 1996
60 years old

Director
WELLS, Richard Stephen
Resigned: 01 March 1995
61 years old

Persons With Significant Control

Mr Thomas Ainscough
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

CHURCH FARM MATHON LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
14 Sep 2016
Total exemption full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5

16 Sep 2015
Total exemption full accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 5

...
... and 83 more events
20 Jan 1993
Return made up to 23/12/92; full list of members

01 Sep 1992
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

01 Sep 1992
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

17 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Dec 1991
Incorporation