GRANGE HILL FARM LIMITED
BERKSHIRE MOOCH RETAIL LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 05224285
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON, ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Sam Twiston Davies as a director on 30 January 2017; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of GRANGE HILL FARM LIMITED are www.grangehillfarm.co.uk, and www.grange-hill-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grange Hill Farm Limited is a Private Limited Company. The company registration number is 05224285. Grange Hill Farm Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Grange Hill Farm Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . GRIFFINS SECRETARIES LIMITED is a Secretary of the company. TWISTON DAVIES, Nigel Anthony is a Director of the company. Director TWISTON DAVIES, Sam has been resigned. Director GRIFFINS FORMATIONS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
GRIFFINS SECRETARIES LIMITED
Appointed Date: 07 September 2004

Director
TWISTON DAVIES, Nigel Anthony
Appointed Date: 01 June 2005
68 years old

Resigned Directors

Director
TWISTON DAVIES, Sam
Resigned: 30 January 2017
Appointed Date: 01 November 2011
33 years old

Director
GRIFFINS FORMATIONS LIMITED
Resigned: 01 June 2005
Appointed Date: 07 September 2004

Persons With Significant Control

Mr Nigel Anthony Twiston Davies
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GRANGE HILL FARM LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Feb 2017
Termination of appointment of Sam Twiston Davies as a director on 30 January 2017
14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 31 May 2015
28 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

...
... and 27 more events
29 Sep 2005
Director resigned
23 Sep 2005
Company name changed mooch retail LIMITED\certificate issued on 23/09/05
23 Sep 2005
Accounts for a dormant company made up to 31 May 2005
23 Sep 2005
Accounting reference date shortened from 30/09/05 to 31/05/05
07 Sep 2004
Incorporation

GRANGE HILL FARM LIMITED Charges

23 December 2005
Debenture
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…