SOUTHALL BANK FARM (MANAGEMENT) COMPANY LIMITED
BRIDGNORTH

Hellopages » Shropshire » Shropshire » WV16 6PF

Company number 02414308
Status Active
Incorporation Date 17 August 1989
Company Type Private Limited Company
Address BANK COTTAGE 1 SOUTHALL PADDOCKS, BILLINGSLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 12 October 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 5 . The most likely internet sites of SOUTHALL BANK FARM (MANAGEMENT) COMPANY LIMITED are www.southallbankfarmmanagementcompany.co.uk, and www.southall-bank-farm-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Shifnal Rail Station is 14.7 miles; to Bilbrook Rail Station is 15.4 miles; to Telford Central Rail Station is 15.6 miles; to Droitwich Spa Rail Station is 17.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southall Bank Farm Management Company Limited is a Private Limited Company. The company registration number is 02414308. Southall Bank Farm Management Company Limited has been working since 17 August 1989. The present status of the company is Active. The registered address of Southall Bank Farm Management Company Limited is Bank Cottage 1 Southall Paddocks Billingsley Bridgnorth Shropshire Wv16 6pf. . LEATHER, Andrew Stuart is a Secretary of the company. JAMES, Peter is a Director of the company. LEATHER, Andrew Stuart is a Director of the company. Secretary BRIMS, Susanna has been resigned. Secretary HOLLINGSWORTH, Neale Howard has been resigned. Director AITKEN, Alastair Stuart has been resigned. Director BONSALL, Peter has been resigned. Director BRIMS, Stephen Hugh has been resigned. Director BRYANS, David John has been resigned. Director BUTLER, Stephen has been resigned. Director HOLLINGSWORTH, Neale Howard has been resigned. Director RICHARDS, Judith Anne has been resigned. Director STREET, John Max has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEATHER, Andrew Stuart
Appointed Date: 02 September 2003
Director
JAMES, Peter
Appointed Date: 12 October 2001
62 years old
Director
LEATHER, Andrew Stuart
Appointed Date: 14 December 2000
67 years old

Resigned Directors

Secretary
BRIMS, Susanna
Resigned: 02 September 2003
Appointed Date: 19 September 1994
Secretary
HOLLINGSWORTH, Neale Howard
Resigned: 19 September 1994
Director
AITKEN, Alastair Stuart
Resigned: 31 July 1998
Appointed Date: 28 February 1993
63 years old
Director
BONSALL, Peter
Resigned: 10 August 2001
Appointed Date: 01 July 1999
68 years old
Director
BRIMS, Stephen Hugh
Resigned: 07 August 2004
Appointed Date: 31 July 1998
65 years old
Director
BRYANS, David John
Resigned: 07 August 2004
Appointed Date: 31 July 1998
70 years old
Director
BUTLER, Stephen
Resigned: 12 October 2001
Appointed Date: 01 October 1991
76 years old
Director
HOLLINGSWORTH, Neale Howard
Resigned: 19 September 1994
62 years old
Director
RICHARDS, Judith Anne
Resigned: 31 July 1998
Appointed Date: 28 March 1993
61 years old
Director
STREET, John Max
Resigned: 31 January 2010
Appointed Date: 31 July 1998
63 years old

Persons With Significant Control

Mr Andrew Stuart Leather
Notified on: 17 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHALL BANK FARM (MANAGEMENT) COMPANY LIMITED Events

01 Sep 2016
Confirmation statement made on 17 August 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 12 October 2015
08 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 5
04 Dec 2014
Accounts for a dormant company made up to 12 October 2014
13 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
...
... and 73 more events
02 May 1991
Return made up to 01/02/91; full list of members
18 Mar 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 May 1990
Ad 09/05/90--------- £ si 1@1=1 £ ic 2/3
17 Jan 1990
Accounting reference date notified as 12/10
17 Aug 1989
Incorporation

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