CARBEN FARM HOLDINGS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 7QS

Company number 03036700
Status Active
Incorporation Date 22 March 1995
Company Type Private Limited Company
Address VICTORIA FARM MAIN STREET, HARDWICK, CAMBRIDGE, CB23 7QS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 11,834 . The most likely internet sites of CARBEN FARM HOLDINGS LIMITED are www.carbenfarmholdings.co.uk, and www.carben-farm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Foxton Rail Station is 6.6 miles; to Shepreth Rail Station is 6.7 miles; to Shelford (Cambs) Rail Station is 6.9 miles; to Meldreth Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carben Farm Holdings Limited is a Private Limited Company. The company registration number is 03036700. Carben Farm Holdings Limited has been working since 22 March 1995. The present status of the company is Active. The registered address of Carben Farm Holdings Limited is Victoria Farm Main Street Hardwick Cambridge Cb23 7qs. . CHIVERS, John Benjamin is a Secretary of the company. CHIVERS, Caroline Elizabeth is a Director of the company. CHIVERS, John Benjamin is a Director of the company. CHIVERS, Judith is a Director of the company. CHIVERS, Valerie Walton is a Director of the company. Secretary MCKAY, Michael John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHIVERS, William Noel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHIVERS, John Benjamin
Appointed Date: 12 November 1997
Director
CHIVERS, Caroline Elizabeth
Appointed Date: 22 March 1995
61 years old
Director
CHIVERS, John Benjamin
Appointed Date: 02 June 1995
55 years old
Director
CHIVERS, Judith
Appointed Date: 02 June 1995
84 years old
Director
CHIVERS, Valerie Walton
Appointed Date: 02 June 1995
93 years old

Resigned Directors

Secretary
MCKAY, Michael John
Resigned: 11 November 1997
Appointed Date: 22 March 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 March 1995
Appointed Date: 22 March 1995
Director
CHIVERS, William Noel
Resigned: 06 October 1999
Appointed Date: 02 June 1995
104 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 March 1995
Appointed Date: 22 March 1995

Persons With Significant Control

Mr John Benjamin Chivers
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Miss Caroline Elizabeth Chivers
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

CARBEN FARM HOLDINGS LIMITED Events

27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 11,834
24 Jul 2015
Accounts for a dormant company made up to 31 December 2014
26 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 11,834
...
... and 64 more events
06 Apr 1995
Registered office changed on 06/04/95 from: manor farm milton road impington cambridge CB4 4NF
23 Mar 1995
Registered office changed on 23/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Mar 1995
Secretary resigned;director resigned;new director appointed
23 Mar 1995
New secretary appointed
22 Mar 1995
Incorporation

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