TREVOR BIRCHALL AGRICULTURE LIMITED
SHERBORNE

Hellopages » Dorset » West Dorset » DT9 3RX

Company number 04546600
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address THE OLD PUMP HOUSE, OBORNE ROAD, SHERBORNE, DORSET, UNITED KINGDOM, DT9 3RX
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Registered office address changed from Suddon Grange Farm Wincanton Somerset BA9 8BP to The Old Pump House Oborne Road Sherborne Dorset DT9 3RX on 19 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TREVOR BIRCHALL AGRICULTURE LIMITED are www.trevorbirchallagriculture.co.uk, and www.trevor-birchall-agriculture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Trevor Birchall Agriculture Limited is a Private Limited Company. The company registration number is 04546600. Trevor Birchall Agriculture Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Trevor Birchall Agriculture Limited is The Old Pump House Oborne Road Sherborne Dorset United Kingdom Dt9 3rx. . CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BIRCHALL, Trevor Shaun is a Director of the company. BIRCHALL, Vanessa Jane, Mes is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 26 September 2002

Director
BIRCHALL, Trevor Shaun
Appointed Date: 26 September 2002
65 years old

Director
BIRCHALL, Vanessa Jane, Mes
Appointed Date: 26 September 2002
70 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Mr Trevor Shaun Birchall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mes Vanessa Jane Birchall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TREVOR BIRCHALL AGRICULTURE LIMITED Events

03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
19 Jul 2016
Registered office address changed from Suddon Grange Farm Wincanton Somerset BA9 8BP to The Old Pump House Oborne Road Sherborne Dorset DT9 3RX on 19 July 2016
04 Apr 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

09 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
04 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution

04 Oct 2002
Secretary resigned
04 Oct 2002
Director resigned
03 Oct 2002
Ad 26/09/02--------- £ si 1@1=1 £ ic 1/2
26 Sep 2002
Incorporation

TREVOR BIRCHALL AGRICULTURE LIMITED Charges

24 August 2010
Debenture
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…