PICKWELL MANOR FARM LTD
BRAUNTON PRITON DIRECT SERVICES LIMITED

Hellopages » Devon » North Devon » EX33 1LA

Company number 02765388
Status Active
Incorporation Date 17 November 1992
Company Type Private Limited Company
Address PICKWELL MANOR FARM, GEORGEHAM, BRAUNTON, NORTH DEVON, EX33 1LA
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 1,102 . The most likely internet sites of PICKWELL MANOR FARM LTD are www.pickwellmanorfarm.co.uk, and www.pickwell-manor-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Pickwell Manor Farm Ltd is a Private Limited Company. The company registration number is 02765388. Pickwell Manor Farm Ltd has been working since 17 November 1992. The present status of the company is Active. The registered address of Pickwell Manor Farm Ltd is Pickwell Manor Farm Georgeham Braunton North Devon Ex33 1la. . JEFFRIES, Margaret Ann is a Secretary of the company. JEFFERIES, Nicola is a Director of the company. JEFFERIES, Sally is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JEFFERIES, John Anthony has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
JEFFRIES, Margaret Ann
Appointed Date: 12 March 1993
Director
JEFFERIES, Nicola
Appointed Date: 26 August 2003
61 years old
Director
JEFFERIES, Sally
Appointed Date: 26 August 2003
59 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 March 1993
Appointed Date: 17 November 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 March 1993
Appointed Date: 17 November 1992
35 years old
Director
JEFFERIES, John Anthony
Resigned: 26 August 2003
Appointed Date: 12 March 1993
89 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 March 1993
Appointed Date: 17 November 1992

Persons With Significant Control

Mrs Margaret Jefferies
Notified on: 28 October 2016
85 years old
Nature of control: Has significant influence or control
Mrs Nichola Jefferies
Notified on: 28 October 2016
61 years old
Nature of control: Has significant influence or control
Ms Sally Jefferies
Notified on: 28 October 2016
59 years old
Nature of control: Has significant influence or control

PICKWELL MANOR FARM LTD Events

31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 30 November 2015
31 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 1,102
04 Jun 2015
Total exemption small company accounts made up to 30 November 2014
01 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 1,102
...
... and 51 more events
01 Apr 1993
Director resigned;new director appointed
01 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Apr 1993
£ nc 100/10000 12/03/93
17 Nov 1992
Incorporation

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