PUDLICOTE FARM LIMITED
CHIPPING NORTON

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Company number 02549385
Status Active
Incorporation Date 17 October 1990
Company Type Private Limited Company
Address PUDLICOTE HOUSE, PUDLICOTE LANE, CHIPPING NORTON, OXFORDSHIRE, OX7 3HX
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,559 . The most likely internet sites of PUDLICOTE FARM LIMITED are www.pudlicotefarm.co.uk, and www.pudlicote-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Pudlicote Farm Limited is a Private Limited Company. The company registration number is 02549385. Pudlicote Farm Limited has been working since 17 October 1990. The present status of the company is Active. The registered address of Pudlicote Farm Limited is Pudlicote House Pudlicote Lane Chipping Norton Oxfordshire Ox7 3hx. . WICKENS, Bradley James is a Director of the company. WICKENS, Katherine Maccrea is a Director of the company. Secretary ELLIOT, John Andrew has been resigned. Secretary ROBERTS, Anthony John has been resigned. Director BOLTON, Frederic Bernard, Sir has been resigned. Director BOLTON, Nicholas Frederic has been resigned. Director BOLTON, Vanessa Mary Anne, Lady has been resigned. Director COLMER, Robert Godfrey has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Director
WICKENS, Bradley James
Appointed Date: 28 September 2012
53 years old

Director
WICKENS, Katherine Maccrea
Appointed Date: 28 September 2012
52 years old

Resigned Directors

Secretary
ELLIOT, John Andrew
Resigned: 28 September 2012
Appointed Date: 01 October 2001

Secretary
ROBERTS, Anthony John
Resigned: 01 October 2001

Director
BOLTON, Frederic Bernard, Sir
Resigned: 27 July 2005
104 years old

Director
BOLTON, Nicholas Frederic
Resigned: 28 September 2012
Appointed Date: 26 July 2005
52 years old

Director
BOLTON, Vanessa Mary Anne, Lady
Resigned: 28 September 2012
Appointed Date: 18 October 1995
86 years old

Director
COLMER, Robert Godfrey
Resigned: 18 October 1995
93 years old

Persons With Significant Control

Oranges Estate Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PUDLICOTE FARM LIMITED Events

17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,559

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,559

...
... and 70 more events
24 Jan 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

22 Jan 1991
Company name changed law 317 LIMITED\certificate issued on 23/01/91

16 Jan 1991
£ nc 1000/10000 07/01/91
17 Oct 1990
Incorporation

17 Oct 1990
Incorporation