MAMBURY FARM LIMITED
BIDEFORD

Hellopages » Devon » Torridge » EX39 2AR

Company number 05899574
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address 64 HIGH STREET, BIDEFORD, DEVON, EX39 2AR
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 Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Termination of appointment of Caitlin Hancock as a director on 22 February 2016. The most likely internet sites of MAMBURY FARM LIMITED are www.mamburyfarm.co.uk, and www.mambury-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Mambury Farm Limited is a Private Limited Company. The company registration number is 05899574. Mambury Farm Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Mambury Farm Limited is 64 High Street Bideford Devon Ex39 2ar. . GILBERT, Diana Mary is a Secretary of the company. GILBERT, Diana Mary is a Director of the company. HANCOCK, Sam is a Director of the company. HANCOCK, Tom is a Director of the company. Secretary GILBERT, William John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GILBERT, William John has been resigned. Director HANCOCK, Caitlin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
GILBERT, Diana Mary
Appointed Date: 13 October 2014
Director
GILBERT, Diana Mary
Appointed Date: 08 August 2006
75 years old
Director
HANCOCK, Sam
Appointed Date: 14 August 2015
29 years old
Director
HANCOCK, Tom
Appointed Date: 14 August 2015
33 years old

Resigned Directors

Secretary
GILBERT, William John
Resigned: 13 October 2014
Appointed Date: 08 August 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006
Director
GILBERT, William John
Resigned: 13 October 2014
Appointed Date: 08 August 2006
79 years old
Director
HANCOCK, Caitlin
Resigned: 22 February 2016
Appointed Date: 14 August 2015
32 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006

Persons With Significant Control

Diana Mary Gilbert
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MAMBURY FARM LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
04 Mar 2016
Termination of appointment of Caitlin Hancock as a director on 22 February 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
...
... and 28 more events
05 Oct 2006
New secretary appointed;new director appointed
05 Oct 2006
New director appointed
03 Oct 2006
Accounting reference date shortened from 31/08/07 to 31/03/07
03 Oct 2006
Ad 08/08/06--------- £ si 99@1=99 £ ic 1/100
08 Aug 2006
Incorporation

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