NELL BALL FARM FOODS LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8LH

Company number 08609263
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address THE OLD FORGE, SMITHBROOK BARNS, CRANLEIGH, ENGLAND, GU6 8LH
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Jeremy David Woods as a director on 18 January 2017; Micro company accounts made up to 31 March 2016; Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to The Old Forge Smithbrook Barns Cranleigh GU6 8LH on 24 October 2016. The most likely internet sites of NELL BALL FARM FOODS LIMITED are www.nellballfarmfoods.co.uk, and www.nell-ball-farm-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Nell Ball Farm Foods Limited is a Private Limited Company. The company registration number is 08609263. Nell Ball Farm Foods Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Nell Ball Farm Foods Limited is The Old Forge Smithbrook Barns Cranleigh England Gu6 8lh. . COZENS-SMITH, Lionel is a Director of the company. Director WOODS, Jeremy David has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Director
COZENS-SMITH, Lionel
Appointed Date: 15 July 2013
65 years old

Resigned Directors

Director
WOODS, Jeremy David
Resigned: 18 January 2017
Appointed Date: 15 July 2013
61 years old

Persons With Significant Control

Mr Lionel Cozens-Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy David Woods
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NELL BALL FARM FOODS LIMITED Events

30 Jan 2017
Termination of appointment of Jeremy David Woods as a director on 18 January 2017
21 Dec 2016
Micro company accounts made up to 31 March 2016
24 Oct 2016
Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to The Old Forge Smithbrook Barns Cranleigh GU6 8LH on 24 October 2016
05 Aug 2016
Confirmation statement made on 15 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 1 more events
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
05 Sep 2014
Registration of charge 086092630001, created on 4 September 2014
28 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
17 Jul 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
15 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NELL BALL FARM FOODS LIMITED Charges

4 September 2014
Charge code 0860 9263 0001
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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