HUNTINGLANDS LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX13 5HR

Company number 02666717
Status Active
Incorporation Date 28 November 1991
Company Type Private Limited Company
Address 2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR
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-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Appointment of Mrs Kellie Ann Davey as a director on 17 July 2015. The most likely internet sites of HUNTINGLANDS LIMITED are www.huntinglands.co.uk, and www.huntinglands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Goring & Streatley Rail Station is 16.4 miles; to Kingham Rail Station is 18.1 miles; to Kintbury Rail Station is 18.6 miles; to Bicester North Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huntinglands Limited is a Private Limited Company. The company registration number is 02666717. Huntinglands Limited has been working since 28 November 1991. The present status of the company is Active. The registered address of Huntinglands Limited is 2 Michaels Court Hanney Road Southmoor Abingdon Oxfordshire Ox13 5hr. . DAVEY, Richard William is a Secretary of the company. DAVEY, Kellie Ann is a Director of the company. DAVEY, Richard William is a Director of the company. Secretary CUMBER, Marian Jane has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director CUMBER, William has been resigned. Director DAVEY, Alec Rodwell has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
DAVEY, Richard William
Appointed Date: 26 August 1992
Director
DAVEY, Kellie Ann
Appointed Date: 17 July 2015
62 years old
Director
DAVEY, Richard William
Appointed Date: 26 August 1992
62 years old

Resigned Directors

Secretary
CUMBER, Marian Jane
Resigned: 26 August 1992
Appointed Date: 17 August 1992
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 17 August 1992
Appointed Date: 28 November 1991
Director
CUMBER, William
Resigned: 26 August 1992
Appointed Date: 17 August 1992
76 years old
Director
DAVEY, Alec Rodwell
Resigned: 17 July 2015
Appointed Date: 17 August 1992
96 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 17 August 1992
Appointed Date: 28 November 1991
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 17 August 1992
Appointed Date: 28 November 1991

Persons With Significant Control

Mr Richard William Davey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HUNTINGLANDS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
10 Feb 2016
Appointment of Mrs Kellie Ann Davey as a director on 17 July 2015
11 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 309,375
11 Jan 2016
Termination of appointment of Alec Rodwell Davey as a director on 17 July 2015
...
... and 66 more events
11 Sep 1992
Registered office changed on 11/09/92 from: 42A high street theale berkshire
02 Sep 1992
Memorandum and Articles of Association
02 Sep 1992
Registered office changed on 02/09/92 from: 66 lincolns inn fields london WC2A 3LH
01 Sep 1992
Company name changed tyrolese (243) LIMITED\certificate issued on 02/09/92
28 Nov 1991
Incorporation

HUNTINGLANDS LIMITED Charges

18 August 1993
Legal charge
Delivered: 19 August 1993
Status: Outstanding
Persons entitled: W Cumber & Son (Theale) Limited
Description: Huntinglands farm ewelme.

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