DUNSTERS FARM (HOLDINGS) LIMITED
LANCS

Hellopages » Greater Manchester » Rochdale » BL9 7BR

Company number 02627984
Status Active
Incorporation Date 10 July 1991
Company Type Private Limited Company
Address WATERFOLD BUSINESS PARK, BURY, LANCS, BL9 7BR
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Statement of company's objects; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DUNSTERS FARM (HOLDINGS) LIMITED are www.dunstersfarmholdings.co.uk, and www.dunsters-farm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Dunsters Farm Holdings Limited is a Private Limited Company. The company registration number is 02627984. Dunsters Farm Holdings Limited has been working since 10 July 1991. The present status of the company is Active. The registered address of Dunsters Farm Holdings Limited is Waterfold Business Park Bury Lancs Bl9 7br. The company`s financial liabilities are £1.25k. It is £0.5k against last year. And the total assets are £1.25k, which is £0.5k against last year. MATHEW, Elizabeth Louise is a Secretary of the company. MATHEW, Elizabeth Louise is a Director of the company. MATHEW, Jeremy James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary RATCLIFFE, Nancy Elizabeth has been resigned. Director RATCLIFFE, Leslie has been resigned. Director RATCLIFFE, Nancy Elizabeth has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


dunsters farm (holdings) Key Finiance

LIABILITIES £1.25k
+66%
CASH n/a
TOTAL ASSETS £1.25k
+66%
All Financial Figures

Current Directors

Secretary
MATHEW, Elizabeth Louise
Appointed Date: 21 October 1991
Director
MATHEW, Elizabeth Louise
Appointed Date: 21 October 1991
68 years old
Director
MATHEW, Jeremy James
Appointed Date: 21 October 1991
69 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 July 1991
Appointed Date: 10 July 1991
Secretary
RATCLIFFE, Nancy Elizabeth
Resigned: 21 October 1991
Appointed Date: 10 July 1991
Director
RATCLIFFE, Leslie
Resigned: 21 October 1991
Appointed Date: 10 July 1991
98 years old
Director
RATCLIFFE, Nancy Elizabeth
Resigned: 21 October 1991
Appointed Date: 10 July 1991
95 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 July 1991
Appointed Date: 10 July 1991

Persons With Significant Control

Mr Jeremy James Mathew
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Louise Mathew
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNSTERS FARM (HOLDINGS) LIMITED Events

17 Mar 2017
Total exemption full accounts made up to 31 December 2016
14 Dec 2016
Statement of company's objects
14 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 1,000
08 Dec 2016
Particulars of variation of rights attached to shares
...
... and 63 more events
20 Nov 1991
Accounting reference date notified as 31/12
23 Jul 1991
Registered office changed on 23/07/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
23 Jul 1991
Secretary resigned;new director appointed
23 Jul 1991
New secretary appointed;director resigned;new director appointed
10 Jul 1991
Incorporation

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