WHITSTONE FARM LIMITED
UMBERLEIGH

Hellopages » Devon » North Devon » EX37 9RB

Company number 05945614
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address WHITSTONE FARM, CHITTLEHAMPTON, UMBERLEIGH, DEVON, EX37 9RB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 . The most likely internet sites of WHITSTONE FARM LIMITED are www.whitstonefarm.co.uk, and www.whitstone-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Portsmouth Arms Rail Station is 4.7 miles; to Kings Nympton Rail Station is 6 miles; to Barnstaple Rail Station is 7.1 miles; to Eggesford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitstone Farm Limited is a Private Limited Company. The company registration number is 05945614. Whitstone Farm Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Whitstone Farm Limited is Whitstone Farm Chittlehampton Umberleigh Devon Ex37 9rb. . TURNER, Helen Rozanne is a Secretary of the company. TURNER, Helen Rozanne is a Director of the company. TURNER, Philip Richard is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
TURNER, Helen Rozanne
Appointed Date: 03 October 2006
Director
TURNER, Helen Rozanne
Appointed Date: 03 October 2006
61 years old
Director
TURNER, Philip Richard
Appointed Date: 03 October 2006
55 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 26 September 2006
Appointed Date: 25 September 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 26 September 2006
Appointed Date: 25 September 2006

Persons With Significant Control

Mr Philip Richard Turner
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHITSTONE FARM LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 25 September 2016 with updates
06 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
01 Jun 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
...
... and 21 more events
13 Oct 2006
Registered office changed on 13/10/06 from: 11 south street south molton devon EX36 4AA
13 Oct 2006
Ad 03/10/06--------- £ si 999@1=999 £ ic 1/1000
26 Sep 2006
Secretary resigned
26 Sep 2006
Director resigned
25 Sep 2006
Incorporation

WHITSTONE FARM LIMITED Charges

20 February 2007
Debenture
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Mr Philip Turner & Mrs Helen Turner
Description: By way of fixed charge all stock shares or other…

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