BOORSGREEN FARM LIMITED
MERSTHAM BUDGETCHARM LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 3AN

Company number 03446102
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address MERSTHAM LODGE, HARPS OAK LANE, MERSTHAM, SURREY, RH1 3AN
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOORSGREEN FARM LIMITED are www.boorsgreenfarm.co.uk, and www.boorsgreen-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Boorsgreen Farm Limited is a Private Limited Company. The company registration number is 03446102. Boorsgreen Farm Limited has been working since 07 October 1997. The present status of the company is Active. The registered address of Boorsgreen Farm Limited is Merstham Lodge Harps Oak Lane Merstham Surrey Rh1 3an. . WILLIAMS, Valerie Jane is a Secretary of the company. WILLIAMS, Graham John is a Director of the company. WILLIAMS, Valerie Jane is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
WILLIAMS, Valerie Jane
Appointed Date: 24 November 1997
Director
WILLIAMS, Graham John
Appointed Date: 24 November 1997
82 years old
Director
WILLIAMS, Valerie Jane
Appointed Date: 24 November 1997
72 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 24 November 1997
Appointed Date: 07 October 1997
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 24 November 1997
Appointed Date: 07 October 1997

Persons With Significant Control

Mr Graham John Williams
Notified on: 7 October 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Jane Williams
Notified on: 7 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOORSGREEN FARM LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 7 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 600,000
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
04 Mar 1998
Registered office changed on 04/03/98 from: aspect house 135/137 city road london EC1V 1JB
01 Dec 1997
Ad 24/11/97--------- £ si 599998@1=599998 £ ic 2/600000
01 Dec 1997
Nc inc already adjusted 24/11/97
01 Dec 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Oct 1997
Incorporation

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