LITTLE BARRINGTON HALL FARMS LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 9JN

Company number 03323389
Status Active
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address LAKE HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,275,000 . The most likely internet sites of LITTLE BARRINGTON HALL FARMS LIMITED are www.littlebarringtonhallfarms.co.uk, and www.little-barrington-hall-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Little Barrington Hall Farms Limited is a Private Limited Company. The company registration number is 03323389. Little Barrington Hall Farms Limited has been working since 24 February 1997. The present status of the company is Active. The registered address of Little Barrington Hall Farms Limited is Lake House Market Hill Royston Herts Sg8 9jn. . GOSLING, Serena Anne Charlotte is a Secretary of the company. GOSLING, William Rupert is a Director of the company. Secretary GOSLING, Rupert Seymour has been resigned. Nominee Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director GOSLING, Caroline Olivia has been resigned. Director GOSLING, Rupert Seymour has been resigned. Nominee Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. Nominee Director WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
GOSLING, Serena Anne Charlotte
Appointed Date: 01 May 2007

Director
GOSLING, William Rupert
Appointed Date: 21 February 2014
40 years old

Resigned Directors

Secretary
GOSLING, Rupert Seymour
Resigned: 21 February 2014
Appointed Date: 21 March 1997

Nominee Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 21 March 1997
Appointed Date: 24 February 1997

Director
GOSLING, Caroline Olivia
Resigned: 01 May 2007
Appointed Date: 21 March 1997
74 years old

Director
GOSLING, Rupert Seymour
Resigned: 21 February 2014
Appointed Date: 21 March 1997
78 years old

Nominee Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 21 March 1997
Appointed Date: 24 February 1997

Nominee Director
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 21 March 1997
Appointed Date: 24 February 1997

Persons With Significant Control

Mr William Rupert Gosling
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

LITTLE BARRINGTON HALL FARMS LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 May 2016
23 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,275,000

21 Oct 2015
Total exemption small company accounts made up to 31 May 2015
06 May 2015
Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Lake House Market Hill Royston Herts SG8 9JN on 6 May 2015
...
... and 57 more events
02 Jun 1997
Secretary resigned;director resigned
02 Jun 1997
New director appointed
02 Jun 1997
New secretary appointed;new director appointed
01 Apr 1997
Company name changed wilsco 229 LIMITED\certificate issued on 02/04/97
24 Feb 1997
Incorporation