Company number 04342437
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address 6 ST. MARYS STREET, BUNGAY, SUFFOLK, NR35 1AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 1
. The most likely internet sites of METFIELD HALL FARM LIMITED are www.metfieldhallfarm.co.uk, and www.metfield-hall-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Brampton (Suffolk) Rail Station is 6.1 miles; to Halesworth Rail Station is 8 miles; to Reedham (Norfolk) Rail Station is 9.2 miles; to Buckenham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metfield Hall Farm Limited is a Private Limited Company.
The company registration number is 04342437. Metfield Hall Farm Limited has been working since 18 December 2001.
The present status of the company is Active. The registered address of Metfield Hall Farm Limited is 6 St Marys Street Bungay Suffolk Nr35 1ax. . HALL, Bella Victoria is a Secretary of the company. HALL, Bella Victoria is a Director of the company. HALL, David John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001
Persons With Significant Control
Mr David John Hall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bella Victoria Hall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
METFIELD HALL FARM LIMITED Events
23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
08 Jan 2016
Director's details changed for David John Hall on 8 January 2016
08 Jan 2016
Director's details changed for Bella Victoria Hall on 8 January 2016
...
... and 39 more events
10 Jan 2002
New director appointed
10 Jan 2002
Director resigned
04 Jan 2002
Memorandum and Articles of Association
27 Dec 2001
Company name changed polar prospect LIMITED\certificate issued on 27/12/01
18 Dec 2001
Incorporation