HIGHAM LANE FARMS LIMITED
TAMWORTH

Hellopages » Staffordshire » Lichfield » B79 9LH
Company number 03263241
Status Active
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address THE GRANGE WIGGINTON FIELDS, WIGGINTON, TAMWORTH, STAFFORDSHIRE, B79 9LH
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 fifty-three events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of HIGHAM LANE FARMS LIMITED are www.highamlanefarms.co.uk, and www.higham-lane-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Higham Lane Farms Limited is a Private Limited Company. The company registration number is 03263241. Higham Lane Farms Limited has been working since 14 October 1996. The present status of the company is Active. The registered address of Higham Lane Farms Limited is The Grange Wigginton Fields Wigginton Tamworth Staffordshire B79 9lh. . CALCOTT, Elizabeth is a Secretary of the company. CALCOTT, Eric Myles is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director CALCOTT, Eric Myles has been resigned. Director TILLSON, Charles David has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
CALCOTT, Elizabeth
Appointed Date: 24 October 1996
Director
CALCOTT, Eric Myles
Appointed Date: 11 July 2005
86 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 24 October 1996
Appointed Date: 14 October 1996
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 24 October 1996
Appointed Date: 14 October 1996
Director
CALCOTT, Eric Myles
Resigned: 09 May 2002
Appointed Date: 24 October 1996
86 years old
Director
TILLSON, Charles David
Resigned: 11 July 2005
Appointed Date: 02 February 2004
77 years old

Persons With Significant Control

Mr Eric Myles Calcott
Notified on: 14 October 2016
86 years old
Nature of control: Ownership of shares – 75% or more

HIGHAM LANE FARMS LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
14 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
...
... and 43 more events
31 Oct 1996
Secretary resigned
31 Oct 1996
New secretary appointed
31 Oct 1996
New director appointed
31 Oct 1996
Registered office changed on 31/10/96 from: 83 clerkenwell road london EC1R 5AR
14 Oct 1996
Incorporation

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