NETHEREND FARM LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 2PL

Company number 07321162
Status Active
Incorporation Date 21 July 2010
Company Type Private Limited Company
Address 14 ST. OWEN STREET, HEREFORD, UNITED KINGDOM, HR1 2PL
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Registered office address changed from C/O Oakleys Pineapple Place 135 Windemarsh Street Hereford Herefordshire HR4 9HE to 14 st. Owen Street Hereford HR1 2PL on 14 April 2016. The most likely internet sites of NETHEREND FARM LIMITED are www.netherendfarm.co.uk, and www.netherend-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Netherend Farm Limited is a Private Limited Company. The company registration number is 07321162. Netherend Farm Limited has been working since 21 July 2010. The present status of the company is Active. The registered address of Netherend Farm Limited is 14 St Owen Street Hereford United Kingdom Hr1 2pl. . WEEKS, Linda is a Secretary of the company. HARDACRE, Rachel Anne is a Director of the company. WEEKS, Linda is a Director of the company. WEEKS, Wyndham is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
WEEKS, Linda
Appointed Date: 21 July 2010

Director
HARDACRE, Rachel Anne
Appointed Date: 01 November 2015
48 years old

Director
WEEKS, Linda
Appointed Date: 21 July 2010
72 years old

Director
WEEKS, Wyndham
Appointed Date: 21 July 2010
78 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 July 2010
Appointed Date: 21 July 2010

Director
DAVIES, Dunstana Adeshola
Resigned: 21 July 2010
Appointed Date: 21 July 2010
70 years old

Persons With Significant Control

Mr Wyndham Weeks
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda Weeks
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETHEREND FARM LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
14 Apr 2016
Registered office address changed from C/O Oakleys Pineapple Place 135 Windemarsh Street Hereford Herefordshire HR4 9HE to 14 st. Owen Street Hereford HR1 2PL on 14 April 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Change of share class name or designation
...
... and 15 more events
11 Aug 2010
Appointment of Wyndham Weeks as a director
11 Aug 2010
Appointment of Linda Weeks as a secretary
27 Jul 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
27 Jul 2010
Termination of appointment of Dunstana Davies as a director
21 Jul 2010
Incorporation

NETHEREND FARM LIMITED Charges

10 November 2010
Debenture
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…