BRIARS FARM LIMITED
YEOVIL

Hellopages » Somerset » South Somerset » BA20 1SH

Company number 09117937
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address MALTRAVERS HOUSE, PETTERS WAY, YEOVIL, SOMERSET, BA20 1SH
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 091179370002, created on 9 January 2017; Statement of capital following an allotment of shares on 28 July 2016 GBP 745,500 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BRIARS FARM LIMITED are www.briarsfarm.co.uk, and www.briars-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Thornford Rail Station is 3 miles; to Yetminster Rail Station is 4 miles; to Sherborne Rail Station is 5.3 miles; to Crewkerne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Briars Farm Limited is a Private Limited Company. The company registration number is 09117937. Briars Farm Limited has been working since 07 July 2014. The present status of the company is Active. The registered address of Briars Farm Limited is Maltravers House Petters Way Yeovil Somerset Ba20 1sh. . WINSTONE, Molly Doreen is a Director of the company. WINSTONE, Peter George is a Director of the company. WINSTONE, Wendy is a Director of the company. Director WINSTONE, Morris Henry has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Director
WINSTONE, Molly Doreen
Appointed Date: 07 July 2014
91 years old
Director
WINSTONE, Peter George
Appointed Date: 07 July 2014
67 years old
Director
WINSTONE, Wendy
Appointed Date: 07 July 2014
65 years old

Resigned Directors

Director
WINSTONE, Morris Henry
Resigned: 27 April 2015
Appointed Date: 07 July 2014
96 years old

Persons With Significant Control

Mrs Molly Doreen Winstone
Notified on: 9 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr The Executors Of Morris Henry Winstone
Notified on: 9 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIARS FARM LIMITED Events

19 Jan 2017
Registration of charge 091179370002, created on 9 January 2017
22 Aug 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 745,500
17 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 3 more events
28 Oct 2014
Change of share class name or designation
28 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
14 Oct 2014
Registration of charge 091179370001, created on 10 October 2014
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07
  • GBP 10,000

BRIARS FARM LIMITED Charges

9 January 2017
Charge code 0911 7937 0002
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at grange farm west lydford somerton somerset t/no's…
10 October 2014
Charge code 0911 7937 0001
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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