ALLIUM FARM LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH15 9TN

Company number 05052994
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address HIGHLAND HOUSE, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 . The most likely internet sites of ALLIUM FARM LIMITED are www.alliumfarm.co.uk, and www.allium-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 7.2 miles; to Moulsecoomb Rail Station is 7.4 miles; to Fishersgate Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allium Farm Limited is a Private Limited Company. The company registration number is 05052994. Allium Farm Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Allium Farm Limited is Highland House Albert Drive Burgess Hill West Sussex Rh15 9tn. . FAIRWAYS SECRETARIES LIMITED is a Secretary of the company. LANGRAN, Graham is a Director of the company. Secretary LANGRAN, Graham has been resigned. Secretary FAIRWAY SECRETARIES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LANGRAN, Graham has been resigned. Director LANGRAN, Mary Anne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
FAIRWAYS SECRETARIES LIMITED
Appointed Date: 17 December 2015
Director
LANGRAN, Graham
Appointed Date: 17 October 2008
75 years old

Resigned Directors

Secretary
LANGRAN, Graham
Resigned: 29 March 2005
Appointed Date: 23 February 2004
Secretary
FAIRWAY SECRETARIES LIMITED
Resigned: 16 December 2015
Appointed Date: 29 March 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 February 2004
Appointed Date: 23 February 2004
Director
LANGRAN, Graham
Resigned: 01 January 2006
Appointed Date: 23 February 2004
75 years old
Director
LANGRAN, Mary Anne
Resigned: 17 October 2008
Appointed Date: 23 February 2004
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 February 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Mrs Mary-Anne Langran
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ALLIUM FARM LIMITED Events

06 Mar 2017
Confirmation statement made on 23 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
15 Apr 2016
Appointment of Fairways Secretaries Ltd as a secretary on 17 December 2015
15 Apr 2016
Termination of appointment of Fairway Secretaries Limited as a secretary on 16 December 2015
...
... and 34 more events
10 Mar 2004
New secretary appointed;new director appointed
10 Mar 2004
New director appointed
26 Feb 2004
Secretary resigned
26 Feb 2004
Director resigned
23 Feb 2004
Incorporation

ALLIUM FARM LIMITED Charges

26 January 2007
Debenture
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Harold Roger Lovegrove & Gillian Frances Lovegrove
Description: All assets of the company including but not limited to all…

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