BRANDRETH FARM LTD
BURSCOUGH

Hellopages » Lancashire » West Lancashire » L40 0RJ
Company number 05580475
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address BRANDRETH FARM, TARLSCOUGH LANE, BURSCOUGH, LANCASHIRE, L40 0RJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of BRANDRETH FARM LTD are www.brandrethfarm.co.uk, and www.brandreth-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Brandreth Farm Ltd is a Private Limited Company. The company registration number is 05580475. Brandreth Farm Ltd has been working since 30 September 2005. The present status of the company is Active. The registered address of Brandreth Farm Ltd is Brandreth Farm Tarlscough Lane Burscough Lancashire L40 0rj. . WILSON, Margaret Althea is a Secretary of the company. WILSON, Edward Charles is a Director of the company. WILSON, Jody Fiddler is a Director of the company. WILSON, Margaret Althea is a Director of the company. WILSON, William Frederick 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 "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
WILSON, Margaret Althea
Appointed Date: 05 October 2005
Director
WILSON, Edward Charles
Appointed Date: 05 October 2005
49 years old
Director
WILSON, Jody Fiddler
Appointed Date: 05 October 2005
45 years old
Director
WILSON, Margaret Althea
Appointed Date: 05 October 2005
73 years old
Director
WILSON, William Frederick
Appointed Date: 05 October 2005
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 October 2005
Appointed Date: 30 September 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 October 2005
Appointed Date: 30 September 2005

Persons With Significant Control

Mr William Wilson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Althea Wilson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDRETH FARM LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 30 April 2015
21 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 29 more events
26 Oct 2005
Accounting reference date shortened from 30/09/06 to 30/04/06
26 Oct 2005
Ad 05/10/05--------- £ si 99@1=99 £ ic 1/100
03 Oct 2005
Secretary resigned
03 Oct 2005
Director resigned
30 Sep 2005
Incorporation

BRANDRETH FARM LTD Charges

21 November 2005
Debenture
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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