STIMSON FARMING & COMPANY LIMITED
MILTON KEYNES WELLAND FARMS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK19 7AA

Company number 08385264
Status Active
Incorporation Date 1 February 2013
Company Type Private Limited Company
Address 14 WOLVERTON ROAD, HAVERSHAM, MILTON KEYNES, ENGLAND, MK19 7AA
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Micro company accounts made up to 29 February 2016; Director's details changed for Mr Luke John Stimson on 12 June 2016. The most likely internet sites of STIMSON FARMING & COMPANY LIMITED are www.stimsonfarmingcompany.co.uk, and www.stimson-farming-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Milton Keynes Central Rail Station is 3.2 miles; to Bletchley Rail Station is 6.3 miles; to Fenny Stratford Rail Station is 6.5 miles; to Bow Brickhill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stimson Farming Company Limited is a Private Limited Company. The company registration number is 08385264. Stimson Farming Company Limited has been working since 01 February 2013. The present status of the company is Active. The registered address of Stimson Farming Company Limited is 14 Wolverton Road Haversham Milton Keynes England Mk19 7aa. . HURDLE, Rebecca Eve is a Director of the company. STIMSON, Luke John is a Director of the company. Secretary QUANTUM ACCOUNTING SERVICES LIMITED has been resigned. Director KEECH, Clive Leslie has been resigned. Director QUANTUM ACCOUNTING SERVICES LIMITED has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Director
HURDLE, Rebecca Eve
Appointed Date: 12 November 2014
45 years old
Director
STIMSON, Luke John
Appointed Date: 24 February 2013
41 years old

Resigned Directors

Secretary
QUANTUM ACCOUNTING SERVICES LIMITED
Resigned: 18 February 2013
Appointed Date: 01 February 2013
Director
KEECH, Clive Leslie
Resigned: 24 February 2013
Appointed Date: 01 February 2013
65 years old
Director
QUANTUM ACCOUNTING SERVICES LIMITED
Resigned: 18 February 2013
Appointed Date: 01 February 2013

Persons With Significant Control

Mr Luke John Stimson
Notified on: 7 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

STIMSON FARMING & COMPANY LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Nov 2016
Micro company accounts made up to 29 February 2016
17 Jun 2016
Director's details changed for Mr Luke John Stimson on 12 June 2016
17 Jun 2016
Director's details changed for Miss Rebecca Eve Hurdle on 12 June 2016
28 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 100
...
... and 12 more events
24 Feb 2013
Termination of appointment of Clive Keech as a director
24 Feb 2013
Appointment of Mr Luke John Stimson as a director
24 Feb 2013
Statement of capital following an allotment of shares on 24 February 2013
  • GBP 100
19 Feb 2013
Company name changed welland farms LIMITED\certificate issued on 19/02/13
  • RES15 ‐ Change company name resolution on 2013-02-18
  • NM01 ‐ Change of name by resolution
01 Feb 2013
Incorporation

STIMSON FARMING & COMPANY LIMITED Charges

14 December 2015
Charge code 0838 5264 0002
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land k/a elbow field by B526 opposite stoke goldington…
7 September 2015
Charge code 0838 5264 0001
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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