BRICK KILN FARM (MELLS) LTD
HALESWORTH

Hellopages » Suffolk » Suffolk Coastal » IP19 9HH
Company number 05441138
Status Active
Incorporation Date 3 May 2005
Company Type Private Limited Company
Address BRICK KILN CABIN, MELLS, HALESWORTH, SUFFOLK, IP19 9HH
Home Country United Kingdom
Nature of Business 01490 - Raising of other animals, 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-07 GBP 50 . The most likely internet sites of BRICK KILN FARM (MELLS) LTD are www.brickkilnfarmmells.co.uk, and www.brick-kiln-farm-mells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Darsham Rail Station is 4.2 miles; to Brampton (Suffolk) Rail Station is 4.5 miles; to Saxmundham Rail Station is 8.2 miles; to Beccles Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brick Kiln Farm Mells Ltd is a Private Limited Company. The company registration number is 05441138. Brick Kiln Farm Mells Ltd has been working since 03 May 2005. The present status of the company is Active. The registered address of Brick Kiln Farm Mells Ltd is Brick Kiln Cabin Mells Halesworth Suffolk Ip19 9hh. . PERRIGO, Shirley Elaine is a Secretary of the company. PERRIGO, Shirley Elaine is a Director of the company. WOOLNOUGH, Iain Victor is a Director of the company. Secretary WOOLNOUGH, Iain Victor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOOLNOUGH, Victor Harold has been resigned. The company operates in "Raising of other animals".


Current Directors

Secretary
PERRIGO, Shirley Elaine
Appointed Date: 12 May 2005
Director
PERRIGO, Shirley Elaine
Appointed Date: 06 February 2015
53 years old
Director
WOOLNOUGH, Iain Victor
Appointed Date: 03 May 2005
56 years old

Resigned Directors

Secretary
WOOLNOUGH, Iain Victor
Resigned: 15 May 2005
Appointed Date: 03 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 2005
Appointed Date: 03 May 2005
Director
WOOLNOUGH, Victor Harold
Resigned: 18 December 2014
Appointed Date: 03 May 2005
79 years old

Persons With Significant Control

Mr Iain Victor Woolnough
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BRICK KILN FARM (MELLS) LTD Events

05 May 2017
Confirmation statement made on 3 May 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
07 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-07
  • GBP 50
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 50
...
... and 29 more events
23 May 2005
Accounting reference date shortened from 31/05/06 to 30/04/06
23 May 2005
New secretary appointed
23 May 2005
Ad 03/05/05--------- £ si 99@1=99 £ ic 1/100
03 May 2005
Secretary resigned
03 May 2005
Incorporation

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