FARM & ESTATE SECRETARIAL SERVICES LIMITED
LEWES FARMING & ESTATE SECRETARIAL SERVICES LIMITED FARMING SECRETARIAL SERVICES LIMITED

Hellopages » East Sussex » Wealden » BN8 6BZ

Company number 03832238
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address COLBRANS FARM COW LANE, LAUGHTON, LEWES, EAST SUSSEX, BN8 6BZ
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FARM & ESTATE SECRETARIAL SERVICES LIMITED are www.farmestatesecretarialservices.co.uk, and www.farm-estate-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Farm Estate Secretarial Services Limited is a Private Limited Company. The company registration number is 03832238. Farm Estate Secretarial Services Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Farm Estate Secretarial Services Limited is Colbrans Farm Cow Lane Laughton Lewes East Sussex Bn8 6bz. . SIMPSON, Gael Lynn is a Secretary of the company. DORRINGTON, Yvonne Frances is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director BEARD, Donna Louise has been resigned. Director FENNER, Shauna May has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Bookkeeping activities".


farm & estate secretarial services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SIMPSON, Gael Lynn
Appointed Date: 20 March 2000
Director
DORRINGTON, Yvonne Frances
Appointed Date: 20 March 2000
73 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 20 March 2000
Appointed Date: 26 August 1999
Director
BEARD, Donna Louise
Resigned: 31 March 2015
Appointed Date: 06 April 2004
47 years old
Director
FENNER, Shauna May
Resigned: 31 March 2015
Appointed Date: 20 October 2000
60 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 20 March 2000
Appointed Date: 26 August 1999

Persons With Significant Control

Mrs Yvonne Frances Dorrington
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARM & ESTATE SECRETARIAL SERVICES LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
01 Sep 2015
Registered office address changed from 2 Willow Grove Cottages Foords Lane Vines Cross East Sussex TN21 9HB to Colbrans Farm Cow Lane Laughton Lewes East Sussex BN8 6BZ on 1 September 2015
...
... and 47 more events
10 Jul 2000
Director resigned
10 Jul 2000
Secretary resigned
07 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 2000
Company name changed farming secretarial services lim ited\certificate issued on 20/03/00
26 Aug 1999
Incorporation

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