Company number 05201592
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX
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 thirty-three events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 2,000
. The most likely internet sites of LITTLE MALVERN FARMING COMPANY LIMITED are www.littlemalvernfarmingcompany.co.uk, and www.little-malvern-farming-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and four months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Malvern Farming Company Limited is a Private Limited Company.
The company registration number is 05201592. Little Malvern Farming Company Limited has been working since 10 August 2004.
The present status of the company is Active. The registered address of Little Malvern Farming Company Limited is Staverton Court Staverton Cheltenham Gloucestershire Gl51 0ux. The company`s financial liabilities are £76.74k. It is £-117.17k against last year. And the total assets are £544.1k, which is £-7.22k against last year. BURGESS, Alexander is a Secretary of the company. BURGESS, Alexander is a Director of the company. BURGESS, Lynne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
little malvern farming company Key Finiance
LIABILITIES
£76.74k
-61%
CASH
n/a
TOTAL ASSETS
£544.1k
-2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004
Persons With Significant Control
Mrs Lynne Burgess
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Burgess
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LITTLE MALVERN FARMING COMPANY LIMITED Events
22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
23 Oct 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-10-23
...
... and 23 more events
07 Sep 2004
New secretary appointed;new director appointed
07 Sep 2004
New director appointed
07 Sep 2004
Secretary resigned
07 Sep 2004
Director resigned
10 Aug 2004
Incorporation