UPPER HOUSE FARM LIMITED
NEWPORT UPPER HOUSE FARMS LIMITED BEC HIRE LIMITED STORMY BEECH LIMITED

Hellopages » Newport » Newport » NP20 4EL

Company number 05030285
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address 11 PARK SQUARE, NEWPORT, SOUTH WALES, WALES, NP20 4EL
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of UPPER HOUSE FARM LIMITED are www.upperhousefarm.co.uk, and www.upper-house-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 Risca & Pontymister Rail Station is 4.4 miles; to Cwmbran Rail Station is 5.2 miles; to Crosskeys Rail Station is 6.2 miles; to Pontypool & New Inn Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upper House Farm Limited is a Private Limited Company. The company registration number is 05030285. Upper House Farm Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Upper House Farm Limited is 11 Park Square Newport South Wales Wales Np20 4el. . PERKINS, Francis Stuart Henry is a Director of the company. PERKINS, Jacqueline Victoria is a Director of the company. Secretary ME SECRETARIES LIMITED has been resigned. Secretary VENTURE NOMINEES (1) LIMITED has been resigned. Director CHAPPELL, Patricia Ann has been resigned. Director CHAPPELL, Philip Henry has been resigned. Director VENTURE NOMINEES (2) LIMITED has been resigned. The company operates in "Raising of poultry".


Current Directors

Director
PERKINS, Francis Stuart Henry
Appointed Date: 30 January 2009
44 years old

Director
PERKINS, Jacqueline Victoria
Appointed Date: 30 January 2009
83 years old

Resigned Directors

Secretary
ME SECRETARIES LIMITED
Resigned: 05 July 2010
Appointed Date: 04 April 2004

Secretary
VENTURE NOMINEES (1) LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004

Director
CHAPPELL, Patricia Ann
Resigned: 30 January 2009
Appointed Date: 04 April 2004
66 years old

Director
CHAPPELL, Philip Henry
Resigned: 30 January 2009
Appointed Date: 04 April 2004
76 years old

Director
VENTURE NOMINEES (2) LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Mr Francis Stuart Henry Perkins
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

Mrs Jacqueline Victoria Perkins
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

UPPER HOUSE FARM LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000

21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
13 Mar 2015
Registered office address changed from Alan House 2 Risca Road Newport Gwent NP20 4JW to 11 Park Square Newport South Wales NP20 4EL on 13 March 2015
...
... and 51 more events
20 Apr 2004
New secretary appointed
09 Mar 2004
Director resigned
09 Mar 2004
Secretary resigned
01 Mar 2004
Company name changed stormy beech LIMITED\certificate issued on 01/03/04
30 Jan 2004
Incorporation

UPPER HOUSE FARM LIMITED Charges

13 December 2012
Mortgage deed of a life policy
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All money, including bonuses, that has accrued or might…
6 October 2010
Debenture
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…