Company number 03203363
Status Active
Incorporation Date 24 May 1996
Company Type Private Limited Company
Address THE HUNTING LODGE, BILLESLEY ROAD UPPER BILLESLEY, STRATFORD ON AVON, WARWICKSHIRE, CV37 9RA
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Registration of charge 032033630003, created on 16 December 2016; Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 290,000
; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of UPPER BILLESLEY ESTATES LTD. are www.upperbillesleyestates.co.uk, and www.upper-billesley-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Claverdon Rail Station is 5.6 miles; to Hatton (Warks) Rail Station is 7.2 miles; to Honeybourne Rail Station is 8 miles; to Danzey Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upper Billesley Estates Ltd is a Private Limited Company.
The company registration number is 03203363. Upper Billesley Estates Ltd has been working since 24 May 1996.
The present status of the company is Active. The registered address of Upper Billesley Estates Ltd is The Hunting Lodge Billesley Road Upper Billesley Stratford On Avon Warwickshire Cv37 9ra. . STEELE, Claire Susan is a Secretary of the company. BIRD, Anthony Patrick Michael is a Director of the company. BIRD, Janet Eleanor is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 1996
Appointed Date: 24 May 1996
UPPER BILLESLEY ESTATES LTD. Events
21 Dec 2016
Registration of charge 032033630003, created on 16 December 2016
10 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
05 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
...
... and 41 more events
18 Mar 1997
Ad 24/05/96--------- £ si 289998@1=289998 £ ic 2/290000
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18 Mar 1997
Accounting reference date extended from 31/05/97 to 31/08/97
24 Jun 1996
Particulars of mortgage/charge
03 Jun 1996
Secretary resigned
24 May 1996
Incorporation
16 December 2016
Charge code 0320 3363 0003
Delivered: 21 December 2016
Status: Outstanding
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14 September 2011
Legal charge
Delivered: 17 September 2011
Status: Satisfied
on 26 February 2014
Persons entitled: Coutts & Company
Description: Land at aston holdings farm, aston cantlow upper billesley…
14 June 1996
Legal charge
Delivered: 24 June 1996
Status: Satisfied
on 18 August 2011
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