CALDECOTE MANOR FARMS LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE19 6XQ

Company number 06470884
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address CALDECOTE MANOR FARM ABBOTSLEY, ST NEOTS, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE19 6XQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of CALDECOTE MANOR FARMS LIMITED are www.caldecotemanorfarms.co.uk, and www.caldecote-manor-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Sandy Rail Station is 6.7 miles; to Huntingdon Rail Station is 8.2 miles; to Biggleswade Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caldecote Manor Farms Limited is a Private Limited Company. The company registration number is 06470884. Caldecote Manor Farms Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of Caldecote Manor Farms Limited is Caldecote Manor Farm Abbotsley St Neots Huntingdon Cambridgeshire United Kingdom Pe19 6xq. . TOPHAM, Janice is a Secretary of the company. TOPHAM, Janice Mary is a Director of the company. Secretary JPCORS LIMITED has been resigned. Director TOPHAM, Peter Douglas Temple has been resigned. Director JPCORD LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TOPHAM, Janice
Appointed Date: 11 January 2008
Director
TOPHAM, Janice Mary
Appointed Date: 17 September 2014
70 years old

Resigned Directors

Secretary
JPCORS LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008
Director
TOPHAM, Peter Douglas Temple
Resigned: 17 September 2014
Appointed Date: 11 January 2008
69 years old
Director
JPCORD LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008

Persons With Significant Control

Abbotsley Farms Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALDECOTE MANOR FARMS LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
07 Mar 2016
Secretary's details changed for Janice Topham on 31 December 2015
14 Oct 2015
Registered office address changed from Caldecote Manor Farm, Abbotsley St Neots Huntingdon Cambridgeshire PE19 4XQ to Caldecote Manor Farm Abbotsley St Neots Huntingdon Cambridgeshire PE19 6XQ on 14 October 2015
...
... and 26 more events
17 Jan 2008
Resolutions
  • RES13 ‐ Sub-div of shares 11/01/08
17 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2008
Secretary resigned
17 Jan 2008
Director resigned
11 Jan 2008
Incorporation

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