CHILDHAY FARMING LTD.
DORSET

Hellopages » Dorset » West Dorset » DT8 3LQ

Company number 03160693
Status Active
Incorporation Date 16 February 1996
Company Type Private Limited Company
Address CHILDHAY MANOR BLACKDOWN, BEAMINSTER, DORSET, DT8 3LQ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CHILDHAY FARMING LTD. are www.childhayfarming.co.uk, and www.childhay-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Childhay Farming Ltd is a Private Limited Company. The company registration number is 03160693. Childhay Farming Ltd has been working since 16 February 1996. The present status of the company is Active. The registered address of Childhay Farming Ltd is Childhay Manor Blackdown Beaminster Dorset Dt8 3lq. . FROST, Monica Mary is a Secretary of the company. FROST, Monica Mary is a Director of the company. FROST, Timothy Comer is a Director of the company. FROST, William Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FROST, William Robert has been resigned. Director FROST, William Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
FROST, Monica Mary
Appointed Date: 05 March 1996
Director
FROST, Monica Mary
Appointed Date: 05 March 1996
87 years old
Director
FROST, Timothy Comer
Appointed Date: 05 March 1996
87 years old
Director
FROST, William Robert
Appointed Date: 01 April 2013
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 1996
Appointed Date: 16 February 1996
Director
FROST, William Robert
Resigned: 08 January 2014
Appointed Date: 08 January 2014
57 years old
Director
FROST, William Robert
Resigned: 01 February 2001
Appointed Date: 05 March 1996
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 1996
Appointed Date: 16 February 1996

Persons With Significant Control

Mrs Kate Phillippa Frost
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr William Robert Frost
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs Monica Mary Frost
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
Mr Timothy Comer Frost
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

CHILDHAY FARMING LTD. Events

08 May 2017
Change of share class name or designation
08 May 2017
Particulars of variation of rights attached to shares
04 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2017
Statement of company's objects
15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
...
... and 59 more events
08 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1996
Nc inc already adjusted 05/03/96
08 Mar 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Mar 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 1996
Incorporation

CHILDHAY FARMING LTD. Charges

4 February 2000
Mortgage debenture
Delivered: 15 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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