HIGHWOOD FARMS LIMITED
PETERBOROUGH MENAFOLD ENTERPRISES LIMITED

Hellopages » Cambridgeshire » Peterborough » PE3 9HD

Company number 03358561
Status Active
Incorporation Date 23 April 1997
Company Type Private Limited Company
Address ESTATE OFFICE, MILTON PARK, PETERBOROUGH, PE3 9HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Robert William Dalgleish on 21 December 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of HIGHWOOD FARMS LIMITED are www.highwoodfarms.co.uk, and www.highwood-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Highwood Farms Limited is a Private Limited Company. The company registration number is 03358561. Highwood Farms Limited has been working since 23 April 1997. The present status of the company is Active. The registered address of Highwood Farms Limited is Estate Office Milton Park Peterborough Pe3 9hd. . FLATTERS, Nicola Jayne is a Secretary of the company. CURREY & CO LLP is a Secretary of the company. DALGLIESH, Robert William is a Director of the company. NAYLOR LEYLAND, Philip Vyvian, Sir is a Director of the company. Secretary GALE, Tony Michael has been resigned. Secretary LEECE, Jack has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary CURREY & CO has been resigned. Director CAYZER, Nigel Kenneth has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director OGILVY, James Donald Diarmid, The Hon has been resigned. Director POWELL, Nicholas Richard David has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FLATTERS, Nicola Jayne
Appointed Date: 19 June 2000
Secretary
CURREY & CO LLP
Appointed Date: 01 May 2010
Director
DALGLIESH, Robert William
Appointed Date: 26 September 2001
71 years old
Director
NAYLOR LEYLAND, Philip Vyvian, Sir
Appointed Date: 26 September 2001
72 years old

Resigned Directors

Secretary
GALE, Tony Michael
Resigned: 19 June 2000
Appointed Date: 12 March 1998
Secretary
LEECE, Jack
Resigned: 21 November 1997
Appointed Date: 30 May 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 May 1997
Appointed Date: 23 April 1997
Secretary
CURREY & CO
Resigned: 01 May 2010
Appointed Date: 21 November 1997
Director
CAYZER, Nigel Kenneth
Resigned: 26 September 2001
Appointed Date: 30 May 1997
71 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 May 1997
Appointed Date: 23 April 1997
35 years old
Director
OGILVY, James Donald Diarmid, The Hon
Resigned: 26 September 2001
Appointed Date: 30 May 1997
90 years old
Director
POWELL, Nicholas Richard David
Resigned: 26 September 2001
Appointed Date: 07 October 1998
80 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 May 1997
Appointed Date: 23 April 1997

Persons With Significant Control

Mr Nigel Kenneth Cayzer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Randal Alexander St John Mcdonnell Viscount Dunluce
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Louis Mosley
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
Mr Nicholas Richard David Powell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lady Celestria Magdalen Mary Hales
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHWOOD FARMS LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
21 Dec 2016
Director's details changed for Mr Robert William Dalgleish on 21 December 2016
24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
09 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2,700,000
01 Dec 2015
Full accounts made up to 31 March 2015
...
... and 65 more events
12 Jun 1997
New secretary appointed
06 Jun 1997
Registered office changed on 06/06/97 from: crwys house 33 crwys road cardiff CF2 4YF
06 Jun 1997
Secretary resigned;director resigned
06 Jun 1997
Director resigned
23 Apr 1997
Incorporation

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