Company number 04962767
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 6 WESTFIELD ROAD, THATCHAM, BERKSHIRE, ENGLAND, RG18 3EJ
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Registered office address changed from Turnfields Gate Turnfields Thatcham Berkshire RG19 4PT to 6 Westfield Road Thatcham Berkshire RG18 3EJ on 4 April 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HILL FARM SHOP LTD are www.hillfarmshop.co.uk, and www.hill-farm-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Newbury Racecourse Rail Station is 1.7 miles; to Newbury Rail Station is 2.4 miles; to Midgham Rail Station is 4.2 miles; to Goring & Streatley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hill Farm Shop Ltd is a Private Limited Company.
The company registration number is 04962767. Hill Farm Shop Ltd has been working since 13 November 2003.
The present status of the company is Active. The registered address of Hill Farm Shop Ltd is 6 Westfield Road Thatcham Berkshire England Rg18 3ej. The company`s financial liabilities are £21.94k. It is £5.18k against last year. The cash in hand is £28.57k. It is £4.52k against last year. And the total assets are £32.51k, which is £5.08k against last year. WILLIAMS, David Henry John is a Secretary of the company. WILLIAMS, David Henry John is a Director of the company. WILLIAMS, Henry John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".
hill farm shop Key Finiance
LIABILITIES
£21.94k
+30%
CASH
£28.57k
+18%
TOTAL ASSETS
£32.51k
+18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 2003
Appointed Date: 13 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 2003
Appointed Date: 13 November 2003
Persons With Significant Control
Mr David Henry John Williams
Notified on: 13 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry John Williams
Notified on: 13 November 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HILL FARM SHOP LTD Events
23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
04 Apr 2016
Registered office address changed from Turnfields Gate Turnfields Thatcham Berkshire RG19 4PT to 6 Westfield Road Thatcham Berkshire RG18 3EJ on 4 April 2016
27 Nov 2015
Total exemption small company accounts made up to 31 August 2015
23 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
02 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 30 more events
04 Dec 2003
Ad 24/11/03--------- £ si 99@1=99 £ ic 1/100
04 Dec 2003
Registered office changed on 04/12/03 from: 21 bath rd thatcham berkshire RG18 3GF
17 Nov 2003
Secretary resigned
17 Nov 2003
Director resigned
13 Nov 2003
Incorporation