AB FARMS LTD
MEASHAM BARN FARM DEVELOPMENTS LTD SHARTOM DEVELOPMENTS LTD

Hellopages » Leicestershire » North West Leicestershire » DE12 7DT

Company number 09752902
Status Active
Incorporation Date 28 August 2015
Company Type Private Limited Company
Address ENTERPRISE HOUSE REPTON ROAD, WESTMINSTER INDUSTRIAL ESTATE, MEASHAM, LEICESTERSHIRE, ENGLAND, DE12 7DT
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 6 February 2017 GBP 100 ; Confirmation statement made on 28 August 2016 with updates; Director's details changed for Mr Neil Andrew Sharratt on 27 August 2016. The most likely internet sites of AB FARMS LTD are www.abfarms.co.uk, and www.ab-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Burton-on-Trent Rail Station is 8.5 miles; to Atherstone Rail Station is 8.8 miles; to Willington Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ab Farms Ltd is a Private Limited Company. The company registration number is 09752902. Ab Farms Ltd has been working since 28 August 2015. The present status of the company is Active. The registered address of Ab Farms Ltd is Enterprise House Repton Road Westminster Industrial Estate Measham Leicestershire England De12 7dt. . BRIDGEN, Paul Julian is a Director of the company. SHARRATT, Neil Andrew is a Director of the company. Director TOMKINSON, Derek William has been resigned. The company operates in "Mixed farming".


Current Directors

Director
BRIDGEN, Paul Julian
Appointed Date: 13 July 2016
58 years old
Director
SHARRATT, Neil Andrew
Appointed Date: 03 September 2015
61 years old

Resigned Directors

Director
TOMKINSON, Derek William
Resigned: 13 July 2016
Appointed Date: 28 August 2015
76 years old

Persons With Significant Control

Mr Paul Julian Bridgen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Neil Andrew Sharratt
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

AB FARMS LTD Events

07 Feb 2017
Statement of capital following an allotment of shares on 6 February 2017
  • GBP 100
19 Sep 2016
Confirmation statement made on 28 August 2016 with updates
19 Sep 2016
Director's details changed for Mr Neil Andrew Sharratt on 27 August 2016
28 Jul 2016
Termination of appointment of Derek William Tomkinson as a director on 13 July 2016
28 Jul 2016
Appointment of Mr Paul Julian Bridgen as a director on 13 July 2016
...
... and 0 more events
04 Nov 2015
Company name changed barn farm developments LTD\certificate issued on 04/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-29
02 Nov 2015
Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD England to Enterprise House Repton Road Westminster Industrial Estate Measham Leicestershire DE12 7DT on 2 November 2015
17 Sep 2015
Appointment of Mr Neil Andrew Sharratt as a director on 3 September 2015
04 Sep 2015
Company name changed shartom developments LTD\certificate issued on 04/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-03
28 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-28
  • GBP 1

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