CHILDS FARM LTD
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF
Company number 07454284
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of CHILDS FARM LTD are www.childsfarm.co.uk, and www.childs-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Childs Farm Ltd is a Private Limited Company. The company registration number is 07454284. Childs Farm Ltd has been working since 29 November 2010. The present status of the company is Active. The registered address of Childs Farm Ltd is Centrum House 36 Station Road Egham Surrey Tw20 9lf. . CARTMELL, Paul James is a Director of the company. JENSEN, Joanna is a Director of the company. LEEK, Andrew Mark Alexander is a Director of the company. Secretary COULT, Roderick has been resigned. Director DOVER, Sarah-Jayne Elizabeth, Dr has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
CARTMELL, Paul James
Appointed Date: 30 July 2014
67 years old
Director
JENSEN, Joanna
Appointed Date: 29 November 2010
55 years old
Director
LEEK, Andrew Mark Alexander
Appointed Date: 30 July 2014
50 years old

Resigned Directors

Secretary
COULT, Roderick
Resigned: 22 April 2014
Appointed Date: 29 November 2010
Director
DOVER, Sarah-Jayne Elizabeth, Dr
Resigned: 02 August 2014
Appointed Date: 19 August 2013
57 years old

Persons With Significant Control

Tadley Holdings Limited
Notified on: 22 November 2016
Nature of control: Ownership of shares – 75% or more

CHILDS FARM LTD Events

27 Feb 2017
Total exemption small company accounts made up to 30 November 2016
22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2016
Change of share class name or designation
13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 31 more events
21 Dec 2012
Annual return made up to 29 November 2012 with full list of shareholders
06 Aug 2012
Statement of capital following an allotment of shares on 30 July 2012
  • GBP 400
22 May 2012
Total exemption small company accounts made up to 30 November 2011
05 Dec 2011
Annual return made up to 29 November 2011 with full list of shareholders
29 Nov 2010
Incorporation

CHILDS FARM LTD Charges

12 February 2015
Charge code 0745 4284 0001
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Andrew Leek
Description: Contains fixed charge…

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