ECCLESHALL CASTLE FARMS LIMITED
STAFFORD

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Company number 02149796
Status Active
Incorporation Date 23 July 1987
Company Type Private Limited Company
Address ECCLESHALL CASTLE, ECCLESHALL, STAFFORD, STAFFORDSHIRE, ST21 6LS
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delte authorised capital limits 05/12/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ECCLESHALL CASTLE FARMS LIMITED are www.eccleshallcastlefarms.co.uk, and www.eccleshall-castle-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Barlaston Rail Station is 6.4 miles; to Wedgwood Rail Station is 6.8 miles; to Stoke-on-Trent Rail Station is 10.2 miles; to Penkridge Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eccleshall Castle Farms Limited is a Private Limited Company. The company registration number is 02149796. Eccleshall Castle Farms Limited has been working since 23 July 1987. The present status of the company is Active. The registered address of Eccleshall Castle Farms Limited is Eccleshall Castle Eccleshall Stafford Staffordshire St21 6ls. . CARTER, Cecilia Catherine is a Secretary of the company. CARTER, Cecilia Catherine is a Director of the company. CARTER, Thomas Mark is a Director of the company. CARTER-MOTLEY, Mark Charles is a Director of the company. CARTER-MOTLEY, Melissa is a Director of the company. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
CARTER, Cecilia Catherine
Director
CARTER, Cecilia Catherine

85 years old
Director
CARTER, Thomas Mark

89 years old
Director
CARTER-MOTLEY, Mark Charles
Appointed Date: 31 March 1999
59 years old
Director
CARTER-MOTLEY, Melissa
Appointed Date: 31 March 1999
59 years old

Persons With Significant Control

Melissa Carter-Motley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ECCLESHALL CASTLE FARMS LIMITED Events

14 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delte authorised capital limits 05/12/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016
Change of share class name or designation
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
29 Sep 1987
Registered office changed on 29/09/87 from: 183-185 bermondsey street london SE1 3UW
29 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1987
Company name changed bluntnest LIMITED\certificate issued on 15/09/87
23 Jul 1987
Incorporation

ECCLESHALL CASTLE FARMS LIMITED Charges

28 September 1999
Debenture
Delivered: 8 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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