PROJECT FARM ACQUISITIONS LIMITED
NEWBURY AGHOCO 1348 LIMITED

Hellopages » Berkshire » West Berkshire » RG20 8JE

Company number 09839414
Status Active
Incorporation Date 23 October 2015
Company Type Private Limited Company
Address KYNETEC WESTON COURT, WESTON, NEWBURY, BERKSHIRE, ENGLAND, RG20 8JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Stephen John Lee as a director on 17 January 2017; Previous accounting period shortened from 31 October 2016 to 30 September 2016; Registration of charge 098394140002, created on 9 November 2016. The most likely internet sites of PROJECT FARM ACQUISITIONS LIMITED are www.projectfarmacquisitions.co.uk, and www.project-farm-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Hungerford Rail Station is 4.9 miles; to Newbury Rail Station is 6.2 miles; to Newbury Racecourse Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Farm Acquisitions Limited is a Private Limited Company. The company registration number is 09839414. Project Farm Acquisitions Limited has been working since 23 October 2015. The present status of the company is Active. The registered address of Project Farm Acquisitions Limited is Kynetec Weston Court Weston Newbury Berkshire England Rg20 8je. The cash in hand is £0k. It is £0k against last year. . LEE, Stephen John is a Director of the company. SWANN, Richard is a Director of the company. WILLIAMS, Mark Llewellyn is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


project farm acquisitions Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LEE, Stephen John
Appointed Date: 17 January 2017
49 years old
Director
SWANN, Richard
Appointed Date: 03 November 2015
58 years old
Director
WILLIAMS, Mark Llewellyn
Appointed Date: 03 November 2015
47 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 03 November 2015
Appointed Date: 23 October 2015
Director
HART, Roger
Resigned: 03 November 2015
Appointed Date: 23 October 2015
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 03 November 2015
Appointed Date: 23 October 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 03 November 2015
Appointed Date: 23 October 2015

Persons With Significant Control

Project Farm Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROJECT FARM ACQUISITIONS LIMITED Events

17 Jan 2017
Appointment of Mr Stephen John Lee as a director on 17 January 2017
17 Jan 2017
Previous accounting period shortened from 31 October 2016 to 30 September 2016
21 Nov 2016
Registration of charge 098394140002, created on 9 November 2016
31 Oct 2016
Confirmation statement made on 22 October 2016 with updates
10 Aug 2016
Registered office address changed from Kynetec Western Court Weston Newbury RG20 8JE United Kingdom to Kynetec Weston Court Weston Newbury Berkshire RG20 8JE on 10 August 2016
...
... and 5 more events
26 Nov 2015
Termination of appointment of Roger Hart as a director on 3 November 2015
26 Nov 2015
Appointment of Mr Richard Swann as a director on 3 November 2015
26 Nov 2015
Appointment of Mr Mark Llewellyn Williams as a director on 3 November 2015
03 Nov 2015
Company name changed aghoco 1348 LIMITED\certificate issued on 03/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-03
23 Oct 2015
Incorporation
Statement of capital on 2015-10-23
  • GBP 1

PROJECT FARM ACQUISITIONS LIMITED Charges

9 November 2016
Charge code 0983 9414 0002
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Inflexion Private Equity Partners LLP
Description: Not applicable…
29 April 2016
Charge code 0983 9414 0001
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Inflexion Private Equity Partners LLP
Description: Not applicable…

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