STATFOLD SEED OIL DEVELOPMENTS LIMITED
TAMWORTH FLINTWALK LIMITED

Hellopages » Staffordshire » Lichfield » B79 0BU

Company number 03493419
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address STATFOLD BARN FARM, ASHBY ROAD, TAMWORTH, STAFFORDSHIRE, B79 0BU
Home Country United Kingdom
Nature of Business 10410 - Manufacture of oils and fats
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Edward Henry Noon as a director on 6 April 2017; Appointment of Mr Nicholas James Noon as a director on 6 April 2017; Confirmation statement made on 15 January 2017 with updates. The most likely internet sites of STATFOLD SEED OIL DEVELOPMENTS LIMITED are www.statfoldseedoildevelopments.co.uk, and www.statfold-seed-oil-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Statfold Seed Oil Developments Limited is a Private Limited Company. The company registration number is 03493419. Statfold Seed Oil Developments Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Statfold Seed Oil Developments Limited is Statfold Barn Farm Ashby Road Tamworth Staffordshire B79 0bu. . NOON, Julie Ann is a Secretary of the company. NOON, Edward Henry is a Director of the company. NOON, Henry Richard is a Director of the company. NOON, Julie Ann is a Director of the company. NOON, Nicholas James is a Director of the company. Secretary LEE, Carol Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LEE, Carol Ann has been resigned. Director LEE, Graham has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SEDGBEER, Peter James has been resigned. The company operates in "Manufacture of oils and fats".


Current Directors

Secretary
NOON, Julie Ann
Appointed Date: 29 November 2013
Director
NOON, Edward Henry
Appointed Date: 06 April 2017
33 years old
Director
NOON, Henry Richard
Appointed Date: 30 June 2007
65 years old
Director
NOON, Julie Ann
Appointed Date: 30 June 2007
55 years old
Director
NOON, Nicholas James
Appointed Date: 06 April 2017
39 years old

Resigned Directors

Secretary
LEE, Carol Ann
Resigned: 29 November 2013
Appointed Date: 01 February 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 February 1998
Appointed Date: 15 January 1998
Director
LEE, Carol Ann
Resigned: 29 November 2013
Appointed Date: 01 February 1998
80 years old
Director
LEE, Graham
Resigned: 29 November 2013
Appointed Date: 01 February 1998
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 February 1998
Appointed Date: 15 January 1998
Director
SEDGBEER, Peter James
Resigned: 22 March 2004
Appointed Date: 01 February 1999
85 years old

Persons With Significant Control

Mr Henry Richard Noon
Notified on: 15 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Ann Noon
Notified on: 15 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STATFOLD SEED OIL DEVELOPMENTS LIMITED Events

13 Apr 2017
Appointment of Mr Edward Henry Noon as a director on 6 April 2017
13 Apr 2017
Appointment of Mr Nicholas James Noon as a director on 6 April 2017
18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
...
... and 49 more events
04 Mar 1998
New secretary appointed;new director appointed
26 Feb 1998
Company name changed flintwalk LIMITED\certificate issued on 27/02/98
23 Feb 1998
Memorandum and Articles of Association
23 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1998
Incorporation

STATFOLD SEED OIL DEVELOPMENTS LIMITED Charges

14 June 2005
Debenture
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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