NEW POND FARM (1997) LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE19 5BB

Company number 03430699
Status Active
Incorporation Date 8 September 1997
Company Type Private Limited Company
Address PLACE HOUSE, GREAT STAUGHTON, HUNTINGDON, CAMBRIDGESHIRE, PE19 5BB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NEW POND FARM (1997) LIMITED are www.newpondfarm1997.co.uk, and www.new-pond-farm-1997.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Sandy Rail Station is 10.4 miles; to Bedford Rail Station is 10.5 miles; to Bedford St Johns Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Pond Farm 1997 Limited is a Private Limited Company. The company registration number is 03430699. New Pond Farm 1997 Limited has been working since 08 September 1997. The present status of the company is Active. The registered address of New Pond Farm 1997 Limited is Place House Great Staughton Huntingdon Cambridgeshire Pe19 5bb. . DUBERLY, Sarah Elizabeth is a Secretary of the company. DUBERLY, Archibald Hugh, Sir is a Director of the company. DUBERLY, Sarah Elizabeth is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
DUBERLY, Sarah Elizabeth
Appointed Date: 09 September 1997
Director
DUBERLY, Archibald Hugh, Sir
Appointed Date: 09 September 1997
83 years old
Director
DUBERLY, Sarah Elizabeth
Appointed Date: 09 September 1997
80 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 08 September 1997
Appointed Date: 08 September 1997
Nominee Director
JPCORD LIMITED
Resigned: 08 September 1997
Appointed Date: 08 September 1997

Persons With Significant Control

Sir Archibald Hugh Duberly
Notified on: 7 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

NEW POND FARM (1997) LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
10 Sep 2016
Confirmation statement made on 8 September 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 September 2015
12 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 270,000
11 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
24 Nov 1997
New secretary appointed;new director appointed
09 Sep 1997
Director resigned
09 Sep 1997
Secretary resigned
09 Sep 1997
Registered office changed on 09/09/97 from: 17 city business centre lower road london SE16 1AA
08 Sep 1997
Incorporation

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