D.C. FARMS NO. 2 LIMITED
ALDEBURGH

Hellopages » Suffolk » Suffolk Coastal » IP15 5PA

Company number 03318109
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address 4 BRICKFIELDS (C/O EDWARD PITT), SAXMUNDHAM ROAD, ALDEBURGH, SUFFOLK, IP15 5PA
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 80,000 . The most likely internet sites of D.C. FARMS NO. 2 LIMITED are www.dcfarmsno2.co.uk, and www.d-c-farms-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Darsham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D C Farms No 2 Limited is a Private Limited Company. The company registration number is 03318109. D C Farms No 2 Limited has been working since 13 February 1997. The present status of the company is Active. The registered address of D C Farms No 2 Limited is 4 Brickfields C O Edward Pitt Saxmundham Road Aldeburgh Suffolk Ip15 5pa. . PITT, Edward Brindley is a Secretary of the company. PITT, Catherine Mary is a Director of the company. PITT, Edward Brindley is a Director of the company. Secretary PITT, Richard Jacomb has been resigned. Nominee Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director PITT, Diana Fay Lovel has been resigned. Director PITT, Richard Jacomb has been resigned. Nominee Director BAYSHILL MANAGEMENT LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
PITT, Edward Brindley
Appointed Date: 05 March 2007
Director
PITT, Catherine Mary
Appointed Date: 16 October 2007
71 years old
Director
PITT, Edward Brindley
Appointed Date: 05 March 2007
75 years old

Resigned Directors

Secretary
PITT, Richard Jacomb
Resigned: 13 November 2006
Appointed Date: 11 March 1997
Nominee Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 11 March 1997
Appointed Date: 13 February 1997
Director
PITT, Diana Fay Lovel
Resigned: 30 June 2007
Appointed Date: 11 March 1997
100 years old
Director
PITT, Richard Jacomb
Resigned: 13 November 2006
Appointed Date: 11 March 1997
104 years old
Nominee Director
BAYSHILL MANAGEMENT LIMITED
Resigned: 11 March 1997
Appointed Date: 13 February 1997

Persons With Significant Control

Mr Edward Brindley Pitt
Notified on: 13 February 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Mary Pitt
Notified on: 13 February 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.C. FARMS NO. 2 LIMITED Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
03 Jan 2017
Total exemption full accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 80,000
31 Dec 2015
Total exemption full accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 80,000
...
... and 57 more events
24 Mar 1997
Company name changed charco 459 LIMITED\certificate issued on 25/03/97
27 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Feb 1997
Incorporation

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