FAILAND HILL FARM (INFRASTRUCTURE SERVICES) LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS8 3TY

Company number 02843814
Status Active
Incorporation Date 10 August 1993
Company Type Private Limited Company
Address OAKFIELD BARN HORSE RACE LANE, LOWER FAILAND, BRISTOL, BS8 3TY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of FAILAND HILL FARM (INFRASTRUCTURE SERVICES) LIMITED are www.failandhillfarminfrastructureservices.co.uk, and www.failand-hill-farm-infrastructure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Failand Hill Farm Infrastructure Services Limited is a Private Limited Company. The company registration number is 02843814. Failand Hill Farm Infrastructure Services Limited has been working since 10 August 1993. The present status of the company is Active. The registered address of Failand Hill Farm Infrastructure Services Limited is Oakfield Barn Horse Race Lane Lower Failand Bristol Bs8 3ty. . ELLIS, Robert Hugh John is a Director of the company. HENDERSON, Alexander John William, Doctor is a Director of the company. STOCKS, Charles Bryan Landsborough is a Director of the company. Secretary ALDRIDGE, Russell Martin has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary HOGG, David John has been resigned. Secretary KENNEDY, Mark has been resigned. Secretary NASH, Leslie James has been resigned. Secretary STERRY, Yvonne has been resigned. Director BANTING, Sarah Jane has been resigned. Director COLGAN, Kieran John has been resigned. Director EDIS, Karen Frances has been resigned. Director EDIS, Kenneth John has been resigned. Director HOGG, David John has been resigned. Director KENNEDY, Joseph Dale has been resigned. Director POYNTER, Leslie Winston, Group Captain has been resigned. Director SMART, Audrey Christina has been resigned. Director STERRY, Yvonne has been resigned. Director VAN DER WERFF, Katharine Olivia has been resigned. Director WILLIAMS, Peter Gerwyn has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
ELLIS, Robert Hugh John
Appointed Date: 12 October 2005
60 years old
Director
HENDERSON, Alexander John William, Doctor
Appointed Date: 26 August 2009
67 years old
Director
STOCKS, Charles Bryan Landsborough
Appointed Date: 26 August 2009
68 years old

Resigned Directors

Secretary
ALDRIDGE, Russell Martin
Resigned: 01 October 1997
Appointed Date: 31 August 1996
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 01 September 1993
Appointed Date: 10 August 1993
Secretary
HOGG, David John
Resigned: 08 June 2009
Appointed Date: 01 September 2004
Secretary
KENNEDY, Mark
Resigned: 31 August 2004
Appointed Date: 09 February 1999
Secretary
NASH, Leslie James
Resigned: 31 August 1996
Appointed Date: 01 September 1993
Secretary
STERRY, Yvonne
Resigned: 09 February 1999
Appointed Date: 01 October 1997
Director
BANTING, Sarah Jane
Resigned: 25 August 2009
Appointed Date: 16 November 2005
58 years old
Director
COLGAN, Kieran John
Resigned: 25 August 2009
Appointed Date: 14 June 2005
56 years old
Director
EDIS, Karen Frances
Resigned: 09 February 1999
Appointed Date: 06 March 1998
68 years old
Director
EDIS, Kenneth John
Resigned: 09 February 1999
Appointed Date: 01 September 1993
81 years old
Director
HOGG, David John
Resigned: 28 June 2009
Appointed Date: 14 June 2005
86 years old
Director
KENNEDY, Joseph Dale
Resigned: 13 November 2000
Appointed Date: 27 November 1998
89 years old
Director
POYNTER, Leslie Winston, Group Captain
Resigned: 12 October 2005
Appointed Date: 13 November 2000
84 years old
Director
SMART, Audrey Christina
Resigned: 31 December 2011
Appointed Date: 01 September 2006
61 years old
Director
STERRY, Yvonne
Resigned: 09 February 1999
Appointed Date: 06 March 1998
61 years old
Director
VAN DER WERFF, Katharine Olivia
Resigned: 01 September 2006
Appointed Date: 14 June 2005
54 years old
Director
WILLIAMS, Peter Gerwyn
Resigned: 11 March 1998
Appointed Date: 01 September 1993
65 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 01 September 1993
Appointed Date: 10 August 1993

Persons With Significant Control

Doctor Alexander John William Henderson
Notified on: 10 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Bryan Landsborough Stocks
Notified on: 10 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Hugh John Ellis
Notified on: 10 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAILAND HILL FARM (INFRASTRUCTURE SERVICES) LIMITED Events

15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
11 May 2016
Total exemption full accounts made up to 31 December 2015
29 Aug 2015
Total exemption full accounts made up to 31 December 2014
29 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 3
26 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 83 more events
03 Sep 1993
£ nc 100/4 24/08/93
03 Sep 1993
Resolutions
  • SRES13 ‐ Special resolution
03 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Aug 1993
Company name changed testslip LIMITED\certificate issued on 01/09/93
10 Aug 1993
Incorporation

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