MANOR FARM PLANT HIRE LIMITED
CHIPPENHAM AVENT HOLDINGS LIMITED

Hellopages » Wiltshire » Wiltshire » SN14 7DH

Company number 02896276
Status Active
Incorporation Date 9 February 1994
Company Type Private Limited Company
Address MANOR FARM STABLES, BIDDESTONE, CHIPPENHAM, WILTSHIRE, SN14 7DH
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 02200 - Logging, 68209 - Other letting and operating of own or leased real estate, 77310 - Renting and leasing of agricultural machinery and equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of MANOR FARM PLANT HIRE LIMITED are www.manorfarmplanthire.co.uk, and www.manor-farm-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Bradford-on-Avon Rail Station is 8.4 miles; to Avoncliff Rail Station is 9.1 miles; to Freshford Rail Station is 9.4 miles; to Trowbridge Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manor Farm Plant Hire Limited is a Private Limited Company. The company registration number is 02896276. Manor Farm Plant Hire Limited has been working since 09 February 1994. The present status of the company is Active. The registered address of Manor Farm Plant Hire Limited is Manor Farm Stables Biddestone Chippenham Wiltshire Sn14 7dh. . AYLETT, Darryl Mark is a Secretary of the company. AVENT, Maurice Frank is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary GRIFFITHS, Christopher Stanton has been resigned. Secretary MATTHEWS, Gordon John has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
AYLETT, Darryl Mark
Appointed Date: 08 September 2000
Director
AVENT, Maurice Frank
Appointed Date: 22 April 1994
82 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 22 April 1994
Appointed Date: 09 February 1994
Secretary
GRIFFITHS, Christopher Stanton
Resigned: 17 June 1996
Appointed Date: 22 April 1994
Secretary
MATTHEWS, Gordon John
Resigned: 08 September 2000
Appointed Date: 17 June 1996
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 22 April 1994
Appointed Date: 09 February 1994

Persons With Significant Control

Mr Maurice Frank Avent
Notified on: 27 June 2016
82 years old
Nature of control: Ownership of shares – 75% or more

MANOR FARM PLANT HIRE LIMITED Events

14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 5 April 2016
23 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 5 April 2015
19 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 59 more events
05 Nov 1994
Accounting reference date notified as 05/04
04 May 1994
Memorandum and Articles of Association
04 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1994
Company name changed shelfcorp 74 LIMITED\certificate issued on 28/03/94
09 Feb 1994
Incorporation

MANOR FARM PLANT HIRE LIMITED Charges

20 November 2000
Mortgage
Delivered: 25 November 2000
Status: Satisfied on 26 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as the old brickyard saltersford lane…

Similar Companies

MANOR FARM PACKERS LIMITED MANOR FARM PICTURES LIMITED MANOR FARM PROPERTIES LIMITED MANOR FARM PROPERTY MANAGEMENT (HAWARDEN) LIMITED MANOR FARM PROPERTY MANAGEMENT COMPANY LIMITED MANOR FARM RACKHEATH LIMITED MANOR FARM RAVENSTHORPE LIMITED