TUCKMARSH FARM HOLDINGS LIMITED
SHAFTESBURY

Hellopages » Dorset » North Dorset » SP7 0QJ

Company number 05031841
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address PENNYROYAL, STOUR ROW, SHAFTESBURY, DORSET, SP7 0QJ
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 60 . The most likely internet sites of TUCKMARSH FARM HOLDINGS LIMITED are www.tuckmarshfarmholdings.co.uk, and www.tuckmarsh-farm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Tuckmarsh Farm Holdings Limited is a Private Limited Company. The company registration number is 05031841. Tuckmarsh Farm Holdings Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Tuckmarsh Farm Holdings Limited is Pennyroyal Stour Row Shaftesbury Dorset Sp7 0qj. . BONHAM CHRISTIE, Claire Jessica is a Secretary of the company. BONHAM CHRISTIE, Charles Arthur is a Director of the company. BONHAM CHRISTIE, Clare Jessica is a Director of the company. BONHAM-CHRISTIE, John Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BONHAM CHRIISTIE, Robert Jonathan has been resigned. Director BONHAM CHRISTIE, John Robert has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
BONHAM CHRISTIE, Claire Jessica
Appointed Date: 02 February 2004

Director
BONHAM CHRISTIE, Charles Arthur
Appointed Date: 01 June 2005
38 years old

Director
BONHAM CHRISTIE, Clare Jessica
Appointed Date: 25 March 2013
75 years old

Director
BONHAM-CHRISTIE, John Robert
Appointed Date: 01 June 2005
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Director
BONHAM CHRIISTIE, Robert Jonathan
Resigned: 24 September 2012
Appointed Date: 02 February 2004
85 years old

Director
BONHAM CHRISTIE, John Robert
Resigned: 10 June 2004
Appointed Date: 02 February 2004
48 years old

Persons With Significant Control

Exors Robert John Bonham Christie
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

TUCKMARSH FARM HOLDINGS LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 60

30 Jul 2015
Accounts for a dormant company made up to 31 October 2014
09 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 60

...
... and 30 more events
21 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Mar 2004
Registered office changed on 29/03/04 from: ashdens 106 - 114 borough high street london SE1 1LB
01 Mar 2004
Accounting reference date shortened from 28/02/05 to 31/10/04
02 Feb 2004
Secretary resigned
02 Feb 2004
Incorporation