Company number 03504213
Status Active
Incorporation Date 4 February 1998
Company Type Private Limited Company
Address FARROWS FARM, ASHWELL, BALDOCK, HERTFORDSHIRE, SG7 5PJ
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 fifty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 1,112,000
. The most likely internet sites of P & S FARMS LIMITED are www.psfarms.co.uk, and www.p-s-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. P S Farms Limited is a Private Limited Company.
The company registration number is 03504213. P S Farms Limited has been working since 04 February 1998.
The present status of the company is Active. The registered address of P S Farms Limited is Farrows Farm Ashwell Baldock Hertfordshire Sg7 5pj. . WALLACE, Pamela is a Secretary of the company. WALLACE, Pamela is a Director of the company. WALLACE, Samuel John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 February 1998
Appointed Date: 04 February 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 February 1998
Appointed Date: 04 February 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 February 1998
Appointed Date: 04 February 1998
Persons With Significant Control
Mrs Pamela Wallace
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
P & S FARMS LIMITED Events
13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 40 more events
12 Mar 1998
Secretary resigned;director resigned
12 Mar 1998
Director resigned
02 Mar 1998
Company name changed sonedale LIMITED\certificate issued on 04/03/98
27 Feb 1998
£ nc 100/1000000 24/02/98
04 Feb 1998
Incorporation