SPARROWS HILL LIVERY LIMITED
SAFFRON WALDEN PALTRAM LIMITED

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Company number 03351382
Status Active
Incorporation Date 11 April 1997
Company Type Private Limited Company
Address SPARROWS END, NEWPORT, SAFFRON WALDEN, ESSEX, CB11 3TU
Home Country United Kingdom
Nature of Business 01700 - Hunting, trapping and related service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 212,926 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SPARROWS HILL LIVERY LIMITED are www.sparrowshilllivery.co.uk, and www.sparrows-hill-livery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Whittlesford Parkway Rail Station is 7.3 miles; to Stansted Airport Rail Station is 8.1 miles; to Bishops Stortford Rail Station is 9.6 miles; to Shelford (Cambs) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparrows Hill Livery Limited is a Private Limited Company. The company registration number is 03351382. Sparrows Hill Livery Limited has been working since 11 April 1997. The present status of the company is Active. The registered address of Sparrows Hill Livery Limited is Sparrows End Newport Saffron Walden Essex Cb11 3tu. . RUTHERFORD, Victoria Jane is a Secretary of the company. RUTHERFORD, Angelita St John is a Director of the company. RUTHERFORD, Victoria Jane is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KIRKBY, Richard Vosper has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Hunting, trapping and related service activities".


Current Directors

Secretary
RUTHERFORD, Victoria Jane
Appointed Date: 22 August 1997
Director
RUTHERFORD, Angelita St John
Appointed Date: 22 August 1997
85 years old
Director
RUTHERFORD, Victoria Jane
Appointed Date: 22 August 1997
54 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 August 1997
Appointed Date: 11 April 1997
Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 22 August 1997
Appointed Date: 13 August 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 August 1997
Appointed Date: 11 April 1997
35 years old
Director
KIRKBY, Richard Vosper
Resigned: 22 August 1997
Appointed Date: 13 August 1997
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 August 1998
Appointed Date: 11 April 1997

SPARROWS HILL LIVERY LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 May 2016
03 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 212,926
29 Jul 2015
Total exemption small company accounts made up to 31 May 2015
17 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 212,926
10 Jul 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 53 more events
20 Aug 1997
Company name changed paltram LIMITED\certificate issued on 21/08/97
18 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Aug 1997
£ nc 100/400000 13/08/97
11 Apr 1997
Incorporation

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