COUNTY GAME FARMS LIMITED
LEWES

Hellopages » East Sussex » Wealden » BN8 6QP

Company number 04874203
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address GREAT AILIES FARM AILIES LANE, EAST HOATHLY, LEWES, EAST SUSSEX, BN8 6QP
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Louise Ann Dewey as a director on 26 September 2016. The most likely internet sites of COUNTY GAME FARMS LIMITED are www.countygamefarms.co.uk, and www.county-game-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. County Game Farms Limited is a Private Limited Company. The company registration number is 04874203. County Game Farms Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of County Game Farms Limited is Great Ailies Farm Ailies Lane East Hoathly Lewes East Sussex Bn8 6qp. . DEWEY, Louise Ann is a Director of the company. HARVEY, George is a Director of the company. Secretary HARVEY, George has been resigned. Secretary ROUTEN, Mark James has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary HAWK SECRETARIES LIMITED has been resigned. Director DEWEY, Paul Anthony has been resigned. Director SINGLEHURST, James George has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Raising of poultry".


Current Directors

Director
DEWEY, Louise Ann
Appointed Date: 26 September 2016
49 years old
Director
HARVEY, George
Appointed Date: 01 March 2009
53 years old

Resigned Directors

Secretary
HARVEY, George
Resigned: 01 March 2009
Appointed Date: 25 September 2007
Secretary
ROUTEN, Mark James
Resigned: 25 September 2007
Appointed Date: 05 April 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 August 2003
Appointed Date: 21 August 2003
Secretary
HAWK SECRETARIES LIMITED
Resigned: 31 March 2015
Appointed Date: 01 March 2009
Director
DEWEY, Paul Anthony
Resigned: 05 January 2016
Appointed Date: 25 September 2007
57 years old
Director
SINGLEHURST, James George
Resigned: 25 September 2007
Appointed Date: 05 April 2004
68 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 August 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Mrs Louise Anne Dewey
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Harvey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTY GAME FARMS LIMITED Events

05 Oct 2016
Confirmation statement made on 21 August 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Appointment of Mrs Louise Ann Dewey as a director on 26 September 2016
26 Sep 2016
Termination of appointment of Paul Anthony Dewey as a director on 5 January 2016
03 Feb 2016
Registration of charge 048742030002, created on 3 February 2016
...
... and 46 more events
17 Apr 2004
New secretary appointed
17 Apr 2004
New director appointed
22 Aug 2003
Secretary resigned
22 Aug 2003
Director resigned
21 Aug 2003
Incorporation

COUNTY GAME FARMS LIMITED Charges

3 February 2016
Charge code 0487 4203 0002
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at orange farm, brook street, woodchurch…
5 December 2007
Legal charge
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a maidenwood farm, cuckoo pit lane, brook…

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