BOTANY BAY FARM & STABLES LIMITED
SWADLINGCOTE

Hellopages » Derbyshire » South Derbyshire » DE12 8DY

Company number 06491281
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address BOTANY BAY FARM, BOTANY BAY, GRANGEWOOD, SWADLINGCOTE, DERBYSHIRE, DE12 8DY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of BOTANY BAY FARM & STABLES LIMITED are www.botanybayfarmstables.co.uk, and www.botany-bay-farm-stables.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Tamworth Rail Station is 7.5 miles; to Polesworth Rail Station is 7.6 miles; to Willington Rail Station is 8.4 miles; to Tutbury & Hatton Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Botany Bay Farm Stables Limited is a Private Limited Company. The company registration number is 06491281. Botany Bay Farm Stables Limited has been working since 01 February 2008. The present status of the company is Active. The registered address of Botany Bay Farm Stables Limited is Botany Bay Farm Botany Bay Grangewood Swadlingcote Derbyshire De12 8dy. . GILES, Ruth Elizabeth is a Secretary of the company. DALE, Simon John is a Director of the company. GILES, Ruth Elizabeth is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GILES, Ruth Elizabeth
Appointed Date: 01 February 2008
Director
DALE, Simon John
Appointed Date: 01 February 2008
57 years old
Director
GILES, Ruth Elizabeth
Appointed Date: 01 February 2008
57 years old

Persons With Significant Control

Mr Simon John Dale
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ruth Elizabeth Giles
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOTANY BAY FARM & STABLES LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Dec 2016
Micro company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
31 Dec 2015
Micro company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
...
... and 16 more events
30 Apr 2009
Memorandum and Articles of Association
30 Apr 2009
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Future allotment of shares be under dirs control 03/04/2009
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2009
Return made up to 01/02/09; full list of members
28 Jul 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
01 Feb 2008
Incorporation

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