HAVENSFIELD PIGS LIMITED
HOXNE

Hellopages » Suffolk » Mid Suffolk » IP21 5BZ

Company number 05673494
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address BIRCH FARM, SYLEHAM ROAD, HOXNE, SUFFOLK, IP21 5BZ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of HAVENSFIELD PIGS LIMITED are www.havensfieldpigs.co.uk, and www.havensfield-pigs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Havensfield Pigs Limited is a Private Limited Company. The company registration number is 05673494. Havensfield Pigs Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Havensfield Pigs Limited is Birch Farm Syleham Road Hoxne Suffolk Ip21 5bz. . BRICE, Fiona Mary is a Secretary of the company. BRICE, Alaistaire Daniel is a Director of the company. BRICE, Fiona Mary is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BRICE, Fiona Mary
Appointed Date: 12 January 2006

Director
BRICE, Alaistaire Daniel
Appointed Date: 12 January 2006
50 years old

Director
BRICE, Fiona Mary
Appointed Date: 12 January 2006
47 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 12 January 2006
Appointed Date: 12 January 2006

Director
UK DIRECTORS LTD
Resigned: 12 January 2006
Appointed Date: 12 January 2006

Persons With Significant Control

Mr Alaistaire Brice
Notified on: 12 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Fiona Brice
Notified on: 12 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVENSFIELD PIGS LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 29 February 2016
18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

21 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100

...
... and 24 more events
03 Feb 2006
Registered office changed on 03/02/06 from: kemp house 152-160 city road london EC1V 2NX
03 Feb 2006
Accounting reference date extended from 31/01/07 to 28/02/07
24 Jan 2006
Secretary resigned
24 Jan 2006
Director resigned
12 Jan 2006
Incorporation