MANOR FARM (CHILCOMPTON) LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 3NW

Company number 05543485
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 3NW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Registered office address changed from Maltravers House Petters Way Yeovil Somerset BA20 1SH to Mary Street House Mary Street Taunton Somerset TA1 3NW on 5 July 2016. The most likely internet sites of MANOR FARM (CHILCOMPTON) LIMITED are www.manorfarmchilcompton.co.uk, and www.manor-farm-chilcompton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Manor Farm Chilcompton Limited is a Private Limited Company. The company registration number is 05543485. Manor Farm Chilcompton Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Manor Farm Chilcompton Limited is Mary Street House Mary Street Taunton Somerset United Kingdom Ta1 3nw. . MATTICK, Karen Joanne is a Secretary of the company. MATTICK, Paul Jeremy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MATTICK, Karen Joanne
Appointed Date: 23 August 2005
Director
MATTICK, Paul Jeremy
Appointed Date: 23 August 2005
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005

Persons With Significant Control

Karen Joanne Mattick
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Jeremy Mattick
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANOR FARM (CHILCOMPTON) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 23 August 2016 with updates
05 Jul 2016
Registered office address changed from Maltravers House Petters Way Yeovil Somerset BA20 1SH to Mary Street House Mary Street Taunton Somerset TA1 3NW on 5 July 2016
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
...
... and 25 more events
13 Dec 2005
Director resigned
13 Dec 2005
Secretary resigned
13 Dec 2005
New secretary appointed
13 Dec 2005
New director appointed
23 Aug 2005
Incorporation

MANOR FARM (CHILCOMPTON) LIMITED Charges

25 August 2006
Debenture
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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