HIGHAMS FARM - RENELLES STUD CO LTD.
MALDON

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Company number 05066211
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address HIGHAMS FARM, GOLDHANGER ROAD, GOLDHANGER, MALDON, ESSEX, CM9 8AL
Home Country United Kingdom
Nature of Business 01621 - Farm animal boarding and care
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of HIGHAMS FARM - RENELLES STUD CO LTD. are www.highamsfarmrenellesstudco.co.uk, and www.highams-farm-renelles-stud-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Highams Farm Renelles Stud Co Ltd is a Private Limited Company. The company registration number is 05066211. Highams Farm Renelles Stud Co Ltd has been working since 08 March 2004. The present status of the company is Active. The registered address of Highams Farm Renelles Stud Co Ltd is Highams Farm Goldhanger Road Goldhanger Maldon Essex Cm9 8al. . TAYLOR, Abigail is a Secretary of the company. TAYLOR, Wendy is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director GRACE, Jeffrey has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Farm animal boarding and care".


Current Directors

Secretary
TAYLOR, Abigail
Appointed Date: 08 March 2004

Director
TAYLOR, Wendy
Appointed Date: 08 March 2004
73 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 March 2004
Appointed Date: 08 March 2004

Director
GRACE, Jeffrey
Resigned: 27 May 2010
Appointed Date: 08 March 2004
61 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 08 March 2004
Appointed Date: 08 March 2004

Persons With Significant Control

Mrs Wendy Taylor
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HIGHAMS FARM - RENELLES STUD CO LTD. Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1

...
... and 27 more events
09 Mar 2004
New director appointed
09 Mar 2004
New director appointed
08 Mar 2004
Secretary resigned
08 Mar 2004
Director resigned
08 Mar 2004
Incorporation