CULLODEN HOUSE FARM LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 1RJ

Company number 01020771
Status Active
Incorporation Date 13 August 1971
Company Type Private Limited Company
Address 6 CLAREMONT BUILDING, CLAREMONT BANK, SHREWSBURY, SHROPSHIRE, SY1 1RJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01410 - Raising of dairy cattle, 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of William Donald Sykes as a secretary on 9 December 2016; Termination of appointment of William Donald Sykes as a director on 9 December 2016; Confirmation statement made on 14 April 2017 with updates. The most likely internet sites of CULLODEN HOUSE FARM LIMITED are www.cullodenhousefarm.co.uk, and www.culloden-house-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. Culloden House Farm Limited is a Private Limited Company. The company registration number is 01020771. Culloden House Farm Limited has been working since 13 August 1971. The present status of the company is Active. The registered address of Culloden House Farm Limited is 6 Claremont Building Claremont Bank Shrewsbury Shropshire Sy1 1rj. . SYKES, Angela Jane is a Director of the company. SYKES, Camilla is a Director of the company. Secretary SYKES, William Donald has been resigned. Director SYKES, Pamela Geraldine Downing has been resigned. Director SYKES, William Donald has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
SYKES, Angela Jane
Appointed Date: 02 January 1996
52 years old
Director
SYKES, Camilla
Appointed Date: 02 January 1996
54 years old

Resigned Directors

Secretary
SYKES, William Donald
Resigned: 09 December 2016
Director
SYKES, Pamela Geraldine Downing
Resigned: 15 January 2005
85 years old
Director
SYKES, William Donald
Resigned: 09 December 2016
86 years old

Persons With Significant Control

Ms Camilla Bateman
Notified on: 15 April 2016
54 years old
Nature of control: Has significant influence or control
Mrs Angela Jane Loder
Notified on: 15 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Execs Wd Sykes Decd
Notified on: 15 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CULLODEN HOUSE FARM LIMITED Events

28 Apr 2017
Termination of appointment of William Donald Sykes as a secretary on 9 December 2016
28 Apr 2017
Termination of appointment of William Donald Sykes as a director on 9 December 2016
28 Apr 2017
Confirmation statement made on 14 April 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 4,200
...
... and 73 more events
23 Mar 1987
Accounts for a small company made up to 31 March 1986
23 Mar 1987
Return made up to 19/03/87; full list of members
08 May 1986
Return made up to 10/02/86; full list of members
13 Oct 1971
Company name changed\certificate issued on 13/10/71
13 Aug 1971
Certificate of incorporation

CULLODEN HOUSE FARM LIMITED Charges

27 October 1975
Debenture
Delivered: 30 October 1975
Status: Satisfied on 11 January 2014
Persons entitled: M P Cheales R G Walker
Description: By way of floating charge. Undertaking and all property and…

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