STACKPOLE FARMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1AW

Company number 00578981
Status Active
Incorporation Date 25 February 1957
Company Type Private Limited Company
Address TURCAN CONNELL, 12 STANHOPE GATE, LONDON, W1K 1AW
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-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 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 185,357 . The most likely internet sites of STACKPOLE FARMS LIMITED are www.stackpolefarms.co.uk, and www.stackpole-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eight months. Stackpole Farms Limited is a Private Limited Company. The company registration number is 00578981. Stackpole Farms Limited has been working since 25 February 1957. The present status of the company is Active. The registered address of Stackpole Farms Limited is Turcan Connell 12 Stanhope Gate London W1k 1aw. . HAMILTON, Marion is a Secretary of the company. CAMPBELL, Colin Robert Vaughan is a Director of the company. CAMPBELL, Frederick William, Hon. is a Director of the company. CAWDOR, Isabella Rachael is a Director of the company. Secretary CAWDOR, Angelika Ilona, Lady has been resigned. Secretary GARRATT, Alexander Hugh has been resigned. Secretary ROBERTSON, Gordon Andrew has been resigned. Director CAMPBELL, Hugh John Vaughan has been resigned. Director CAWDOR, Angelika Ilona, Lady has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
HAMILTON, Marion
Appointed Date: 08 January 2001

Director

Director

Director
CAWDOR, Isabella Rachael
Appointed Date: 20 May 2003
59 years old

Resigned Directors

Secretary
CAWDOR, Angelika Ilona, Lady
Resigned: 31 December 1993

Secretary
GARRATT, Alexander Hugh
Resigned: 05 January 2001
Appointed Date: 01 July 1999

Secretary
ROBERTSON, Gordon Andrew
Resigned: 30 June 1999
Appointed Date: 31 December 1993

Director
CAMPBELL, Hugh John Vaughan
Resigned: 22 June 1993
93 years old

Director
CAWDOR, Angelika Ilona, Lady
Resigned: 20 May 2003
81 years old

Persons With Significant Control

Earl Colin Cawdor
Notified on: 30 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

STACKPOLE FARMS LIMITED Events

12 Jan 2017
Confirmation statement made on 7 January 2017 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 185,357

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 185,357

...
... and 76 more events
02 Feb 1987
Return made up to 31/12/86; full list of members

30 Dec 1986
New director appointed

27 Nov 1986
Full accounts made up to 31 December 1985

01 Nov 1985
Articles of association
29 Oct 1973
Memorandum and Articles of Association

STACKPOLE FARMS LIMITED Charges

12 September 1989
Debenture
Delivered: 20 September 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company'S. Undertaking and all property and assets.
9 November 1984
Legal charge
Delivered: 22 November 1984
Status: Satisfied on 14 February 1990
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…