19 GALES FARMHOUSE FOODS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » North Warwickshire » CV9 2JR

Company number 04542921
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address NIGHTINGALES FARM, BENTLEY, ATHERSTONE, WARWICKSHIRE, CV9 2JR
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of 19 GALES FARMHOUSE FOODS LIMITED are www.19galesfarmhousefoods.co.uk, and www.19-gales-farmhouse-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. 19 Gales Farmhouse Foods Limited is a Private Limited Company. The company registration number is 04542921. 19 Gales Farmhouse Foods Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of 19 Gales Farmhouse Foods Limited is Nightingales Farm Bentley Atherstone Warwickshire Cv9 2jr. . HOLLINSHEAD, Kay Louise is a Secretary of the company. HOLLINSHEAD, Nelson Edward is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
HOLLINSHEAD, Kay Louise
Appointed Date: 24 September 2002
Director
HOLLINSHEAD, Nelson Edward
Appointed Date: 24 September 2002
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mr Nelson Edward Hollinshead
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Hollinshead
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

19 GALES FARMHOUSE FOODS LIMITED Events

21 Oct 2016
Confirmation statement made on 24 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Sep 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 2
...
... and 24 more events
24 Sep 2002
New director appointed
24 Sep 2002
Director resigned
24 Sep 2002
Secretary resigned
24 Sep 2002
Registered office changed on 24/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Sep 2002
Incorporation

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