MYNTHURST FARMS LIMITED
WOTTON-UNDER-EDGE.

Company number 03115158
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address THE ESTATE OFFICE, OZLEWORTH PARK, WOTTON-UNDER-EDGE., GLOUCS. GL12 7QA.
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Diana May Legard as a secretary on 24 February 2016. The most likely internet sites of MYNTHURST FARMS LIMITED are www.mynthurstfarms.co.uk, and www.mynthurst-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Mynthurst Farms Limited is a Private Limited Company. The company registration number is 03115158. Mynthurst Farms Limited has been working since 18 October 1995. The present status of the company is Active. The registered address of Mynthurst Farms Limited is The Estate Office Ozleworth Park Wotton Under Edge Gloucs Gl12 7qa. . FARQUHAR, Nicola Jane is a Director of the company. GREEN, Sebastian Dominic is a Director of the company. STONE, Andrew Jonathan is a Director of the company. STONE, Charles Robert Henry is a Director of the company. STONE, Michael John Christopher is a Director of the company. Secretary LEGARD, Diana May has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Director
FARQUHAR, Nicola Jane
Appointed Date: 12 January 2015
58 years old
Director
GREEN, Sebastian Dominic
Appointed Date: 06 December 2004
54 years old
Director
STONE, Andrew Jonathan
Appointed Date: 12 January 2015
55 years old
Director
STONE, Charles Robert Henry
Appointed Date: 30 November 2011
59 years old
Director
STONE, Michael John Christopher
Appointed Date: 18 October 1995
89 years old

Resigned Directors

Secretary
LEGARD, Diana May
Resigned: 24 February 2016
Appointed Date: 18 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 1995
Appointed Date: 18 October 1995

Persons With Significant Control

Mr Michael John Christopher Stone
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

MYNTHURST FARMS LIMITED Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
19 Oct 2016
Accounts for a small company made up to 31 March 2016
24 Feb 2016
Termination of appointment of Diana May Legard as a secretary on 24 February 2016
03 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 137
03 Sep 2015
Accounts for a small company made up to 31 March 2015
...
... and 56 more events
11 Jul 1996
Ad 24/11/95--------- £ si 99@1
28 Jun 1996
Ad 24/11/95--------- £ si 99@1=99 £ ic 1/100
14 Nov 1995
Accounting reference date notified as 31/03
24 Oct 1995
Secretary resigned
18 Oct 1995
Incorporation

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