ALLFARMS LIMITED
COLEFORD

Hellopages » Monmouthshire » Monmouthshire » GL16 8PB

Company number 02214738
Status Active - Proposal to Strike off
Incorporation Date 28 January 1988
Company Type Private Limited Company
Address BEAULIEU FARM, STAUNTON, COLEFORD, GLOUCESTERSHIRE, GL16 8PB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 ; Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 100 . The most likely internet sites of ALLFARMS LIMITED are www.allfarms.co.uk, and www.allfarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Allfarms Limited is a Private Limited Company. The company registration number is 02214738. Allfarms Limited has been working since 28 January 1988. The present status of the company is Active - Proposal to Strike off. The registered address of Allfarms Limited is Beaulieu Farm Staunton Coleford Gloucestershire Gl16 8pb. . LARNER, Elizabeth Jane is a Director of the company. LARNER, Peter Anthony is a Director of the company. LARNER, Simon is a Director of the company. Secretary LARNER, Elizabeth Jane has been resigned. Director CAMERON, Jennifer Marjorie has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
LARNER, Elizabeth Jane
Appointed Date: 19 October 2012
71 years old

Director

Director
LARNER, Simon
Appointed Date: 01 November 2012
44 years old

Resigned Directors

Secretary
LARNER, Elizabeth Jane
Resigned: 19 October 2012

Director
CAMERON, Jennifer Marjorie
Resigned: 19 October 2012
92 years old

ALLFARMS LIMITED Events

08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

19 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100

26 Feb 2015
Total exemption small company accounts made up to 30 November 2014
01 Jul 2014
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100

...
... and 66 more events
05 Apr 1988
Particulars of mortgage/charge

16 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Mar 1988
Registered office changed on 15/03/88 from: 84 temple chambers temple avenue london EC4Y 0HP

28 Jan 1988
Incorporation

ALLFARMS LIMITED Charges

4 September 1995
Fixed and floating charge
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 1988
Guarantee & debenture
Delivered: 5 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…