TACK FARMS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 04653219
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 275 . The most likely internet sites of TACK FARMS LIMITED are www.tackfarms.co.uk, and www.tack-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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.Tack Farms Limited is a Private Limited Company. The company registration number is 04653219. Tack Farms Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Tack Farms Limited is Staverton Court Staverton Cheltenham Gloucestershire Gl51 0ux. . LEWIS, William Henry is a Secretary of the company. LEWIS, Susan Marie is a Director of the company. LEWIS, William Peter is a Director of the company. LEWIS, William Henry 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 "Raising of dairy cattle".


Current Directors

Secretary
LEWIS, William Henry
Appointed Date: 30 January 2003
Director
LEWIS, Susan Marie
Appointed Date: 30 January 2003
60 years old
Director
LEWIS, William Peter
Appointed Date: 30 January 2003
90 years old
Director
LEWIS, William Henry
Appointed Date: 30 January 2003
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr William Peter Lewis
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
William Henry Lewis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TACK FARMS LIMITED Events

02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 275
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 275
...
... and 28 more events
11 Feb 2003
New director appointed
11 Feb 2003
New director appointed
11 Feb 2003
New secretary appointed;new director appointed
11 Feb 2003
Registered office changed on 11/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Jan 2003
Incorporation

TACK FARMS LIMITED Charges

7 April 2011
Debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2010
Mortgage
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: L/H winslow grange edwyn ralph bromyard herefordshire…
23 November 2004
Collateral charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: The company's interest under a farm business tenancy dated…

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