GLENMERAN FARMING LIMITED
BURY

Hellopages » Lancashire » Rossendale » BL9 6TD

Company number 05910491
Status Active
Incorporation Date 18 August 2006
Company Type Private Limited Company
Address COBBUS COTTAGE, CROSTON CLOSE ROAD, BURY, LANCASHIRE, BL9 6TD
Home Country United Kingdom
Nature of Business 01490 - Raising of other animals
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 10,000 . The most likely internet sites of GLENMERAN FARMING LIMITED are www.glenmeranfarming.co.uk, and www.glenmeran-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Glenmeran Farming Limited is a Private Limited Company. The company registration number is 05910491. Glenmeran Farming Limited has been working since 18 August 2006. The present status of the company is Active. The registered address of Glenmeran Farming Limited is Cobbus Cottage Croston Close Road Bury Lancashire Bl9 6td. . PARKER, Keith Mumby is a Director of the company. Secretary CARFAX CORPORATE SERVICES LIMITED has been resigned. Director JOHNSON, Billie Eve has been resigned. Director OXFORD NOMINEES LIMITED has been resigned. The company operates in "Raising of other animals".


Current Directors

Director
PARKER, Keith Mumby
Appointed Date: 12 June 2014
62 years old

Resigned Directors

Secretary
CARFAX CORPORATE SERVICES LIMITED
Resigned: 12 June 2014
Appointed Date: 18 August 2006

Director
JOHNSON, Billie Eve
Resigned: 12 June 2014
Appointed Date: 05 September 2006
62 years old

Director
OXFORD NOMINEES LIMITED
Resigned: 05 September 2006
Appointed Date: 18 August 2006

Persons With Significant Control

Mr Keith Mumby Parker
Notified on: 22 June 2016
62 years old
Nature of control: Has significant influence or control

GLENMERAN FARMING LIMITED Events

22 Sep 2016
Confirmation statement made on 18 August 2016 with updates
05 Jul 2016
Accounts for a small company made up to 30 September 2015
10 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 10,000

23 Jul 2015
Resolutions
  • RES13 ‐ Declaration of a dividend, declaration of distribution payment 29/06/2015
  • RES13 ‐ Declaration of a dividend, declaration of distribution payment 29/06/2015

06 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 36 more events
26 Sep 2006
Director resigned
22 Sep 2006
Director resigned
21 Sep 2006
Accounting reference date extended from 31/08/07 to 30/09/07
21 Sep 2006
New director appointed
18 Aug 2006
Incorporation

GLENMERAN FARMING LIMITED Charges

12 June 2014
Charge code 0591 0491 0003
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 June 2010
Debenture
Delivered: 23 June 2010
Status: Satisfied on 13 September 2012
Persons entitled: Arbuthnot Latham & Company Limited
Description: Fixed and floating charge over the undertaking and all…
14 November 2006
Debenture
Delivered: 21 November 2006
Status: Satisfied on 7 April 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…