MULGRAVE FARM LIMITED
WHITBY MULGRAVE CASTLE LIMITED

Hellopages » North Yorkshire » Scarborough » YO21 3RJ
Company number 05675265
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address THE ESTATE OFFICE MULGRAVE, CASTLE LYTHE, WHITBY, NORTH YORKSHIRE, YO21 3RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of MULGRAVE FARM LIMITED are www.mulgravefarm.co.uk, and www.mulgrave-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Whitby Rail Station is 3.3 miles; to Ruswarp Rail Station is 3.4 miles; to Grosmont Rail Station is 4.7 miles; to Glaisdale Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mulgrave Farm Limited is a Private Limited Company. The company registration number is 05675265. Mulgrave Farm Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Mulgrave Farm Limited is The Estate Office Mulgrave Castle Lythe Whitby North Yorkshire Yo21 3rj. . PHIPPS, Constantine Edmund Walter, Marquis Of Normanby is a Director of the company. PHIPPS, Nicola, Marchioness Of Normanby is a Director of the company. Secretary PHIPPS, Constantine Edmund Walter, Marquis Of Normanby has been resigned. Secretary WILSON, Ian has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PHIPPS, Constantine Edmund Walter, Marquis Of Normanby
Appointed Date: 06 April 2006
72 years old
Director
PHIPPS, Nicola, Marchioness Of Normanby
Appointed Date: 06 April 2006
66 years old

Resigned Directors

Secretary
PHIPPS, Constantine Edmund Walter, Marquis Of Normanby
Resigned: 19 February 2007
Appointed Date: 06 April 2006
Secretary
WILSON, Ian
Resigned: 07 November 2013
Appointed Date: 19 February 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 April 2006
Appointed Date: 13 January 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 April 2006
Appointed Date: 13 January 2006

Persons With Significant Control

Marquis Of Normanby Constantine Edmund Walter Phipps
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MULGRAVE FARM LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
18 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
06 May 2015
Accounts for a dormant company made up to 31 March 2015
13 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
...
... and 24 more events
30 May 2006
New secretary appointed;new director appointed
30 May 2006
Registered office changed on 30/05/06 from: the estate office, mulgrave castle, lythe whitby north yorkshire YO21 3RJ
09 May 2006
Memorandum and Articles of Association
02 May 2006
Company name changed mulgrave castle LIMITED\certificate issued on 02/05/06
13 Jan 2006
Incorporation

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