MEADOW FARM SHERIFFHALES LIMITED
SHIFNAL

Hellopages » Shropshire » Shropshire » TF11 8QY

Company number 03616973
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address MEADOW HOUSE, SHERIFFHALES, SHIFNAL, SHROPSHIRE, TF11 8QY
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01430 - Raising of horses and other equines
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Registration of charge 036169730001, created on 14 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of MEADOW FARM SHERIFFHALES LIMITED are www.meadowfarmsheriffhales.co.uk, and www.meadow-farm-sheriffhales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Telford Central Rail Station is 3.6 miles; to Oakengates Rail Station is 3.7 miles; to Cosford Rail Station is 4.8 miles; to Albrighton Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadow Farm Sheriffhales Limited is a Private Limited Company. The company registration number is 03616973. Meadow Farm Sheriffhales Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of Meadow Farm Sheriffhales Limited is Meadow House Sheriffhales Shifnal Shropshire Tf11 8qy. . ROBINSON, Caroline Jane is a Secretary of the company. BEASLEY, Patricia Norma is a Director of the company. ROBINSON, Caroline Jane is a Director of the company. Secretary BEASLEY, Jeremy Griffin has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BEASLEY, Jeremy Griffin has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
ROBINSON, Caroline Jane
Appointed Date: 14 January 2009
Director
BEASLEY, Patricia Norma
Appointed Date: 12 August 1998
90 years old
Director
ROBINSON, Caroline Jane
Appointed Date: 14 January 2009
67 years old

Resigned Directors

Secretary
BEASLEY, Jeremy Griffin
Resigned: 12 August 2008
Appointed Date: 12 August 1998
Nominee Secretary
THOMAS, Howard
Resigned: 12 August 1998
Appointed Date: 12 August 1998
Director
BEASLEY, Jeremy Griffin
Resigned: 12 August 2008
Appointed Date: 12 August 1998
95 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 August 1998
Appointed Date: 12 August 1998
63 years old

Persons With Significant Control

Mrs Patricia Beasley
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Gerard Gosling
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr David Williams-Allden
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr David Morgan-Jones
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

MEADOW FARM SHERIFFHALES LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 12 August 2016 with updates
21 Oct 2015
Registration of charge 036169730001, created on 14 October 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,655,000
...
... and 47 more events
02 Sep 1998
Secretary resigned
02 Sep 1998
Director resigned
02 Sep 1998
New director appointed
02 Sep 1998
New secretary appointed;new director appointed
12 Aug 1998
Incorporation

MEADOW FARM SHERIFFHALES LIMITED Charges

14 October 2015
Charge code 0361 6973 0001
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Part of 1 manor cottage and adjoining land and buildings as…

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