GAYNES PARK FARMS LIMITED
LONDON DEALCIVIC LIMITED

Hellopages » Greater London » Westminster » W1G 9HY

Company number 03396005
Status Active
Incorporation Date 2 July 1997
Company Type Private Limited Company
Address 33 QUEEN ANNE STREET, LONDON, W1G 9HY
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01450 - Raising of sheep and goats, 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 40,002 . The most likely internet sites of GAYNES PARK FARMS LIMITED are www.gaynesparkfarms.co.uk, and www.gaynes-park-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Gaynes Park Farms Limited is a Private Limited Company. The company registration number is 03396005. Gaynes Park Farms Limited has been working since 02 July 1997. The present status of the company is Active. The registered address of Gaynes Park Farms Limited is 33 Queen Anne Street London W1g 9hy. The company`s financial liabilities are £161.32k. It is £29.9k against last year. The cash in hand is £48.19k. It is £10.08k against last year. And the total assets are £292.88k, which is £8.37k against last year. CURREY & CO LLP is a Secretary of the company. CHISENHALE-MARSH, Anthony Guy Swaine is a Director of the company. CHISENHALE-MARSH, Guy Hugo Atherton is a Director of the company. GOODLAD, Victoria Mary Sophia is a Director of the company. Secretary CURREY & CO has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHISENHALE-MARSH, Gillian Maisey Janet has been resigned. Director SMITH, Nicholas Wellard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


gaynes park farms Key Finiance

LIABILITIES £161.32k
+22%
CASH £48.19k
+26%
TOTAL ASSETS £292.88k
+2%
All Financial Figures

Current Directors

Secretary
CURREY & CO LLP
Appointed Date: 01 May 2010
Director
CHISENHALE-MARSH, Anthony Guy Swaine
Appointed Date: 29 September 1997
85 years old
Director
CHISENHALE-MARSH, Guy Hugo Atherton
Appointed Date: 25 February 2015
61 years old
Director
GOODLAD, Victoria Mary Sophia
Appointed Date: 25 September 2007
51 years old

Resigned Directors

Secretary
CURREY & CO
Resigned: 01 May 2010
Appointed Date: 29 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 1997
Appointed Date: 02 July 1997
Director
CHISENHALE-MARSH, Gillian Maisey Janet
Resigned: 31 December 2007
Appointed Date: 29 September 1997
102 years old
Director
SMITH, Nicholas Wellard
Resigned: 31 December 2007
Appointed Date: 29 September 1997
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 September 1997
Appointed Date: 02 July 1997

Persons With Significant Control

Chisenhale-Marsh Estates Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAYNES PARK FARMS LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 40,002
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Secretary's details changed for Currey & Co Llp on 13 November 2015
...
... and 54 more events
07 Oct 1997
Director resigned
07 Oct 1997
Nc inc already adjusted 29/09/97
07 Oct 1997
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.
07 Oct 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jul 1997
Incorporation

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