PARKLAND BEEF AND LAMB LIMITED
OXFORD

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Company number 05317347
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Termination of appointment of Robert Charles Barrett as a director on 1 July 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PARKLAND BEEF AND LAMB LIMITED are www.parklandbeefandlamb.co.uk, and www.parkland-beef-and-lamb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Parkland Beef and Lamb Limited is a Private Limited Company. The company registration number is 05317347. Parkland Beef and Lamb Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of Parkland Beef and Lamb Limited is 5 South Parade Summertown Oxford Ox2 7jl. . BRAIN, Stephen Aubrey is a Secretary of the company. BRAIN, Stephen Aubrey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETT, Robert Charles has been resigned. Director JOHNSTON, James Middlemass has been resigned. Director MUTCH, Andrew J has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
BRAIN, Stephen Aubrey
Appointed Date: 20 December 2004
Director
BRAIN, Stephen Aubrey
Appointed Date: 20 December 2004
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Director
BARRETT, Robert Charles
Resigned: 01 July 2016
Appointed Date: 20 December 2004
63 years old
Director
JOHNSTON, James Middlemass
Resigned: 06 November 2013
Appointed Date: 20 December 2004
99 years old
Director
MUTCH, Andrew J
Resigned: 21 December 2005
Appointed Date: 20 December 2004
64 years old

Persons With Significant Control

Stephen Aubrey Brain
Notified on: 1 July 2016
67 years old
Nature of control: Right to appoint and remove directors

PARKLAND BEEF AND LAMB LIMITED Events

30 Jan 2017
Confirmation statement made on 20 December 2016 with updates
30 Jan 2017
Termination of appointment of Robert Charles Barrett as a director on 1 July 2016
04 Jul 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
15 Jan 2016
Director's details changed for Stephen Aubrey Brain on 1 December 2015
...
... and 26 more events
14 Feb 2005
Ad 20/12/04--------- £ si 99@1=99 £ ic 1/100
07 Jan 2005
New director appointed
24 Dec 2004
New director appointed
20 Dec 2004
Secretary resigned
20 Dec 2004
Incorporation

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