TEMPLECO 327 LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 7JX

Company number 03311418
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address GARNONS ESTATE OFFICE GARNONS, BYFORD, HEREFORD, UNITED KINGDOM, HR4 7JX
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100,000 . The most likely internet sites of TEMPLECO 327 LIMITED are www.templeco327.co.uk, and www.templeco-327.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Templeco 327 Limited is a Private Limited Company. The company registration number is 03311418. Templeco 327 Limited has been working since 03 February 1997. The present status of the company is Active. The registered address of Templeco 327 Limited is Garnons Estate Office Garnons Byford Hereford United Kingdom Hr4 7jx. . COTTERELL, Henry Richard Geers is a Secretary of the company. COTTERELL, Henry Richard Geers is a Director of the company. COTTERELL BARONET, John Henry Geers, Sir is a Director of the company. Nominee Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director COTTERELL, Vanda Alexandra Clare, Lady has been resigned. Nominee Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
COTTERELL, Henry Richard Geers
Appointed Date: 03 April 1997
Director
COTTERELL, Henry Richard Geers
Appointed Date: 03 April 1997
64 years old
Director
COTTERELL BARONET, John Henry Geers, Sir
Appointed Date: 03 April 1997
90 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 03 April 1997
Appointed Date: 03 February 1997
Director
COTTERELL, Vanda Alexandra Clare, Lady
Resigned: 05 October 2005
Appointed Date: 03 April 1997
85 years old
Nominee Director
TEMPLE DIRECT LIMITED
Resigned: 03 April 1997
Appointed Date: 03 February 1997

Persons With Significant Control

Sir John Henry Geers Cotterell
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Henry Richard Geers Cotterell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEMPLECO 327 LIMITED Events

14 Mar 2017
Confirmation statement made on 3 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100,000
07 Mar 2016
Registered office address changed from Garnons Estate Office Garnons Bridge Sollars Hereford HR4 7JX to Garnons Estate Office Garnons Byford Hereford HR4 7JX on 7 March 2016
04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 49 more events
15 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Apr 1997
Registered office changed on 15/04/97 from: 12 gough square london EC4A 3DE
15 Apr 1997
£ nc 100/100000 14/03/97
14 Mar 1997
Company name changed templeco 333 LIMITED\certificate issued on 14/03/97
03 Feb 1997
Incorporation

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