GILL-SHAW FARM LIMITED
JERSEY


Company number FC011258
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address 12 CASTLE STREET, ST HELIER, JERSEY, CHANNEL ISLANDS
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Capita Secretaries Limited as a secretary on 23 May 2011; Appointment of Mr Simon John Garton as a director on 30 January 2012. The most likely internet sites of GILL-SHAW FARM LIMITED are www.gillshawfarm.co.uk, and www.gill-shaw-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Gill Shaw Farm Limited is a Other company type. The company registration number is FC011258. Gill Shaw Farm Limited has been working since 01 January 1993. The present status of the company is Active. The registered address of Gill Shaw Farm Limited is 12 Castle Street St Helier Jersey Channel Islands. . CAPITA SECRETARIES LIMITED is a Secretary of the company. BEKUSCH, Karl is a Director of the company. ENSMANN-MARX, Anya is a Director of the company. GARTON, Simon John is a Director of the company. Secretary PRITCHARDS SECRETARIAL SERVICES LIMITED has been resigned. Secretary THOMAS, John Eifion has been resigned. Director ENSMANN, Ursula has been resigned. Director FEWKES, John William has been resigned. Director MCGREGOR, Colin William has been resigned. Director THOMAS, John Eifion has been resigned.


Current Directors

Secretary
CAPITA SECRETARIES LIMITED
Appointed Date: 23 May 2011
Director
BEKUSCH, Karl
Appointed Date: 09 September 2014
53 years old
Director
ENSMANN-MARX, Anya
Appointed Date: 09 February 2009
50 years old
Director
GARTON, Simon John
Appointed Date: 30 January 2012
60 years old

Resigned Directors

Secretary
PRITCHARDS SECRETARIAL SERVICES LIMITED
Resigned: 23 December 2010
Appointed Date: 03 February 1993
Secretary
THOMAS, John Eifion
Resigned: 13 March 2003
Appointed Date: 03 February 1993
Director
ENSMANN, Ursula
Resigned: 09 February 2009
Appointed Date: 03 February 1993
82 years old
Director
FEWKES, John William
Resigned: 13 March 2003
Appointed Date: 03 February 1993
74 years old
Director
MCGREGOR, Colin William
Resigned: 02 March 2005
Appointed Date: 03 February 1993
74 years old
Director
THOMAS, John Eifion
Resigned: 13 March 2003
Appointed Date: 03 February 1993
71 years old

GILL-SHAW FARM LIMITED Events

26 Aug 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Appointment of Capita Secretaries Limited as a secretary on 23 May 2011
08 Aug 2016
Appointment of Mr Simon John Garton as a director on 30 January 2012
08 Aug 2016
Appointment of Karl Bekusch as a director on 9 September 2014
14 Apr 2016
Appointment of Anya Ensmann-Marx as a director on 9 February 2009
...
... and 50 more events
11 Dec 1989
Full accounts made up to 31 December 1988
07 Jul 1988
Return made up to 31/12/86; full list of members
23 Jun 1988
Return made up to 31/12/87; full list of members
19 Feb 1988
Full accounts made up to 31 December 1986
16 Sep 1986
Accounts for a small company made up to 31 December 1985

GILL-SHAW FARM LIMITED Charges

9 November 1983
Legal mortgage
Delivered: 22 November 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold farm k/as black house farm east guildford near rye…
27 May 1983
Legal mortgage
Delivered: 10 June 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H farm known as but of cambercastle farm winchelsea east…
23 November 1982
Equitable mortgage
Delivered: 24 November 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H gill-shaw farm udimore rye east sussex.

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