THREE PROSPECTS FARM LIMITED
MARGARET RODING HOY FARMS LIMITED

Hellopages » Essex » Uttlesford » CM6 1QR

Company number 03199614
Status Active
Incorporation Date 16 May 1996
Company Type Private Limited Company
Address BRICK HOUSE FARM, ONGAR ROAD, MARGARET RODING, CM6 1QR
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 500,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THREE PROSPECTS FARM LIMITED are www.threeprospectsfarm.co.uk, and www.three-prospects-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Three Prospects Farm Limited is a Private Limited Company. The company registration number is 03199614. Three Prospects Farm Limited has been working since 16 May 1996. The present status of the company is Active. The registered address of Three Prospects Farm Limited is Brick House Farm Ongar Road Margaret Roding Cm6 1qr. . WILKINSON, Helen Sarah is a Secretary of the company. WILKINSON, Helen Sarah is a Director of the company. WILKINSON, Paul Nigel is a Director of the company. Secretary HOY, John Francis Dudley has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOODWIN, Judith Clare has been resigned. Director HOY, James Stanley has been resigned. Director HOY, John Francis Dudley has been resigned. Director HOY, William Ewing has been resigned. Director RIDGE, Patricia Anne has been resigned. Director WALLACE, Pamela has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
WILKINSON, Helen Sarah
Appointed Date: 15 October 2012
Director
WILKINSON, Helen Sarah
Appointed Date: 15 October 2012
78 years old
Director
WILKINSON, Paul Nigel
Appointed Date: 15 October 2012
80 years old

Resigned Directors

Secretary
HOY, John Francis Dudley
Resigned: 15 October 2012
Appointed Date: 16 May 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 May 1996
Appointed Date: 16 May 1996
Director
GOODWIN, Judith Clare
Resigned: 15 October 2012
Appointed Date: 26 October 2003
71 years old
Director
HOY, James Stanley
Resigned: 15 October 2012
Appointed Date: 11 May 1997
71 years old
Director
HOY, John Francis Dudley
Resigned: 15 October 2012
Appointed Date: 16 May 1996
68 years old
Director
HOY, William Ewing
Resigned: 19 December 2002
Appointed Date: 16 May 1996
73 years old
Director
RIDGE, Patricia Anne
Resigned: 15 October 2012
Appointed Date: 05 September 2010
75 years old
Director
WALLACE, Pamela
Resigned: 15 October 2012
Appointed Date: 13 June 1997
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 May 1996
Appointed Date: 16 May 1996

THREE PROSPECTS FARM LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 500,000
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 500,000
12 May 2015
Register inspection address has been changed from Salisbury House Station Road Cambridge CB1 2LA to Lake House Market Hill Royston Hertfordshire SG8 9JN
...
... and 65 more events
18 Jun 1996
Director resigned
18 Jun 1996
Secretary resigned
18 Jun 1996
New director appointed
18 Jun 1996
New secretary appointed;new director appointed
16 May 1996
Incorporation

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