MANOR FARM ORGANIC MILK LIMITED
BRISTOL QUAYSHELFCO 689 LIMITED

Hellopages » Somerset » North Somerset » BS40 7YE

Company number 03687687
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address THE MENDIP CENTRE RHODYATE, BLAGDON, BRISTOL, AVON, BS40 7YE
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of MANOR FARM ORGANIC MILK LIMITED are www.manorfarmorganicmilk.co.uk, and www.manor-farm-organic-milk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Bedminster Rail Station is 9.7 miles; to Bristol Temple Meads Rail Station is 10.6 miles; to Clifton Down Rail Station is 10.8 miles; to Redland Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manor Farm Organic Milk Limited is a Private Limited Company. The company registration number is 03687687. Manor Farm Organic Milk Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Manor Farm Organic Milk Limited is The Mendip Centre Rhodyate Blagdon Bristol Avon Bs40 7ye. . CLARK, Garth Anthony is a Secretary of the company. CLARK, Garth Anthony is a Director of the company. MEAD, Timothy William Tripp is a Director of the company. Secretary ARNOT, John Nicholas has been resigned. Secretary BEST, Pamela Susan has been resigned. Secretary COOK, Philip Anthony has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director ARNOT, John Nicholas has been resigned. Director BEST, Pamela Susan has been resigned. Director BEST, William Gerent Stuart has been resigned. Director COOK, Philip Anthony has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Liquid milk and cream production".


Current Directors

Secretary
CLARK, Garth Anthony
Appointed Date: 29 September 2009
Director
CLARK, Garth Anthony
Appointed Date: 29 September 2009
55 years old
Director
MEAD, Timothy William Tripp
Appointed Date: 29 September 2009
62 years old

Resigned Directors

Secretary
ARNOT, John Nicholas
Resigned: 02 October 2009
Appointed Date: 30 September 2007
Secretary
BEST, Pamela Susan
Resigned: 30 September 2007
Appointed Date: 23 August 1999
Secretary
COOK, Philip Anthony
Resigned: 29 September 2009
Appointed Date: 30 September 2007
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 23 August 1999
Appointed Date: 23 December 1998
Director
ARNOT, John Nicholas
Resigned: 29 September 2009
Appointed Date: 30 September 2007
83 years old
Director
BEST, Pamela Susan
Resigned: 30 September 2007
Appointed Date: 23 August 1999
75 years old
Director
BEST, William Gerent Stuart
Resigned: 30 September 2007
Appointed Date: 23 August 1999
78 years old
Director
COOK, Philip Anthony
Resigned: 29 September 2009
Appointed Date: 30 September 2007
71 years old
Nominee Director
NQH LIMITED
Resigned: 23 August 1999
Appointed Date: 23 December 1998
36 years old

Persons With Significant Control

Holt Farms Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

MANOR FARM ORGANIC MILK LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
15 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
26 Jun 2015
Accounts for a dormant company made up to 30 September 2014
24 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
...
... and 55 more events
01 Sep 1999
Secretary resigned
01 Sep 1999
New secretary appointed;new director appointed
01 Sep 1999
New director appointed
01 Sep 1999
Ad 23/08/99--------- £ si 1@1=1 £ ic 1/2
23 Dec 1998
Incorporation

MANOR FARM ORGANIC MILK LIMITED Charges

25 September 2000
Debenture
Delivered: 5 October 2000
Status: Satisfied on 5 October 2007
Persons entitled: Triodos Bank N V
Description: Fixed and floating charges over the undertaking and all…

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