GRANGE FARMS (UPPER HALLIFORD) LIMITED
SHEPPERTON ON THAMES

Hellopages » Surrey » Spelthorne » TW17 8SQ

Company number 00367954
Status Active
Incorporation Date 3 July 1941
Company Type Private Limited Company
Address FRITH GRANGE, UPPER HALLIFORD, SHEPPERTON ON THAMES, MIDDLESEX, TW17 8SQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of GRANGE FARMS (UPPER HALLIFORD) LIMITED are www.grangefarmsupperhalliford.co.uk, and www.grange-farms-upper-halliford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and five months. The distance to to Fulwell Rail Station is 4.2 miles; to Byfleet & New Haw Rail Station is 4.2 miles; to Chessington North Rail Station is 6.3 miles; to Brentford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grange Farms Upper Halliford Limited is a Private Limited Company. The company registration number is 00367954. Grange Farms Upper Halliford Limited has been working since 03 July 1941. The present status of the company is Active. The registered address of Grange Farms Upper Halliford Limited is Frith Grange Upper Halliford Shepperton On Thames Middlesex Tw17 8sq. . HIRST, Andrew Philip is a Director of the company. Secretary HIRST, Darrell Bertram has been resigned. Secretary HIRST, Dorothy Bardsley has been resigned. Director HIRST, Darrell Bertram has been resigned. Director HIRST, Darrell Bertram has been resigned. Director HIRST, Dorothy Bardsley has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HIRST, Andrew Philip

69 years old

Resigned Directors

Secretary
HIRST, Darrell Bertram
Resigned: 31 December 2012
Appointed Date: 16 June 2002
Secretary
HIRST, Dorothy Bardsley
Resigned: 16 June 2002
Director
HIRST, Darrell Bertram
Resigned: 27 April 2013
Appointed Date: 16 June 2002
97 years old
Director
HIRST, Darrell Bertram
Resigned: 31 July 1998
97 years old
Director
HIRST, Dorothy Bardsley
Resigned: 15 December 2001
95 years old

Persons With Significant Control

Mr Andrew Philip Hirst
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GRANGE FARMS (UPPER HALLIFORD) LIMITED Events

22 Nov 2016
Confirmation statement made on 11 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 61 more events
31 Jan 1989
Return made up to 27/12/88; full list of members
08 Jul 1987
Accounts for a small company made up to 31 December 1986
08 Jul 1987
Return made up to 15/06/87; full list of members
16 Jul 1986
Accounts for a small company made up to 31 December 1985
16 Jul 1986
Return made up to 15/07/86; full list of members

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