SHAW FARM (PLUMPTON) LIMITED
LONDON

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Company number 01093733
Status Active
Incorporation Date 1 February 1973
Company Type Private Limited Company
Address SUITE LG, 11 ST JAMES'S PLACE, LONDON, SW1A 1NP
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location Suite 1 Forge Farm Bedgebury Road Goudhurst Cranbrook Kent TN17 2QZ. The most likely internet sites of SHAW FARM (PLUMPTON) LIMITED are www.shawfarmplumpton.co.uk, and www.shaw-farm-plumpton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaw Farm Plumpton Limited is a Private Limited Company. The company registration number is 01093733. Shaw Farm Plumpton Limited has been working since 01 February 1973. The present status of the company is Active. The registered address of Shaw Farm Plumpton Limited is Suite Lg 11 St James S Place London Sw1a 1np. . CAZALET, Edward Stephen, Sir is a Secretary of the company. CAZALET, David Benedict is a Director of the company. CAZALET, Edward Stephen, Sir is a Director of the company. Secretary ARMSTRONG, Michael has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
CAZALET, Edward Stephen, Sir
Appointed Date: 18 October 2002

Director
CAZALET, David Benedict
Appointed Date: 18 October 2002
58 years old

Director

Resigned Directors

Secretary
ARMSTRONG, Michael
Resigned: 18 October 2002

Persons With Significant Control

Sir Edward Stephen Cazalet
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SHAW FARM (PLUMPTON) LIMITED Events

12 Jan 2017
Confirmation statement made on 7 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Register(s) moved to registered inspection location Suite 1 Forge Farm Bedgebury Road Goudhurst Cranbrook Kent TN17 2QZ
27 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 4

26 Jan 2016
Register inspection address has been changed to Suite 1 Forge Farm Bedgebury Road Goudhurst Cranbrook Kent TN17 2QZ
...
... and 66 more events
07 Mar 1988
Full accounts made up to 31 March 1987

07 Mar 1988
Return made up to 08/02/88; full list of members

06 Feb 1987
Full accounts made up to 31 March 1986

06 Feb 1987
Return made up to 20/01/87; full list of members

22 Jul 1980
Company name changed\certificate issued on 22/07/80