CROFTLANDS FARM LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 03506286
Status Active
Incorporation Date 6 February 1998
Company Type Private Limited Company
Address 1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Statement by Directors; Solvency Statement dated 30/03/17; Resolutions RES06 ‐ Resolution of reduction in issued share capital . The most likely internet sites of CROFTLANDS FARM LIMITED are www.croftlandsfarm.co.uk, and www.croftlands-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croftlands Farm Limited is a Private Limited Company. The company registration number is 03506286. Croftlands Farm Limited has been working since 06 February 1998. The present status of the company is Active. The registered address of Croftlands Farm Limited is 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire England Cv34 6lw. The company`s financial liabilities are £20.92k. It is £-1.12k against last year. The cash in hand is £3.38k. It is £1.76k against last year. And the total assets are £22.33k, which is £-0.54k against last year. ASTLEY, Norman Lawrence is a Secretary of the company. ASTLEY, Norman Lawrence is a Director of the company. DAWTON, Carol Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Mixed farming".


croftlands farm Key Finiance

LIABILITIES £20.92k
-6%
CASH £3.38k
+108%
TOTAL ASSETS £22.33k
-3%
All Financial Figures

Current Directors

Secretary
ASTLEY, Norman Lawrence
Appointed Date: 06 February 1998
Director
ASTLEY, Norman Lawrence
Appointed Date: 06 February 1998
78 years old
Director
DAWTON, Carol Anne
Appointed Date: 06 February 1998
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 1998
Appointed Date: 06 February 1998

Persons With Significant Control

Mr Norman Lawrence Astley
Notified on: 6 February 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Anne Dawton
Notified on: 6 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROFTLANDS FARM LIMITED Events

08 May 2017
Statement by Directors
08 May 2017
Solvency Statement dated 30/03/17
08 May 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Feb 2017
Confirmation statement made on 6 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 47 more events
09 Feb 1999
Return made up to 06/02/99; full list of members
17 Mar 1998
Ad 02/03/98--------- £ si 202998@1=202998 £ ic 2/203000
17 Mar 1998
Accounting reference date extended from 28/02/99 to 31/03/99
10 Feb 1998
Secretary resigned
06 Feb 1998
Incorporation

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