GLYMPTON FARMS LIMITED
WOODSTOCK

Hellopages » Oxfordshire » West Oxfordshire » OX20 1AH

Company number 02403785
Status Active
Incorporation Date 12 July 1989
Company Type Private Limited Company
Address ESTATE OFFICE, GLYMPTON, WOODSTOCK, OXFORDSHIRE, OX20 1AH
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 10,028,499 . The most likely internet sites of GLYMPTON FARMS LIMITED are www.glymptonfarms.co.uk, and www.glympton-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Combe (Oxon) Rail Station is 4.4 miles; to Charlbury Rail Station is 5 miles; to Kings Sutton Rail Station is 9.6 miles; to Oxford Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glympton Farms Limited is a Private Limited Company. The company registration number is 02403785. Glympton Farms Limited has been working since 12 July 1989. The present status of the company is Active. The registered address of Glympton Farms Limited is Estate Office Glympton Woodstock Oxfordshire Ox20 1ah. . COOPER, Martin Raymond is a Secretary of the company. BROWNE, Peter Dominick, Lt. Col. is a Director of the company. COOPER, Martin Raymond is a Director of the company. DEL MAR, James Morland is a Director of the company. DOUGLAS, Alexander Duncan Graham is a Director of the company. Secretary BROWNE, Peter Dominick, Lt. Col. has been resigned. Secretary TURNER, Andrew Walford has been resigned. Director SIMPSON, Kenneth John has been resigned. Director TURNER, Andrew Walford has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
COOPER, Martin Raymond
Appointed Date: 22 April 1998
Director
BROWNE, Peter Dominick, Lt. Col.
Appointed Date: 18 March 1997
76 years old
Director
COOPER, Martin Raymond
Appointed Date: 07 March 2003
68 years old
Director
DEL MAR, James Morland
Appointed Date: 09 May 2013
55 years old
Director
DOUGLAS, Alexander Duncan Graham

73 years old

Resigned Directors

Secretary
BROWNE, Peter Dominick, Lt. Col.
Resigned: 22 April 1998
Appointed Date: 18 March 1997
Secretary
TURNER, Andrew Walford
Resigned: 01 May 1997
Director
SIMPSON, Kenneth John
Resigned: 30 September 2005
70 years old
Director
TURNER, Andrew Walford
Resigned: 18 March 1997
81 years old

Persons With Significant Control

Hrh Prince Bandar Bin Sultan Bin Abdulaziz Al Saud
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

GLYMPTON FARMS LIMITED Events

13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
15 Aug 2016
Accounts for a small company made up to 31 March 2016
09 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10,028,499
02 Sep 2015
Accounts for a small company made up to 31 March 2015
04 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 10,028,499
...
... and 85 more events
14 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1990
Company name changed trushelfco (no. 1506) LIMITED\certificate issued on 14/03/90
13 Mar 1990
Company name changed\certificate issued on 13/03/90
12 Jul 1989
Incorporation
12 Jul 1989
Incorporation

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