PENHILL FARM LIMITED
WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 7HP

Company number 03315889
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address RODMEAD FARM, MAIDEN BRADLEY, WARMINSTER, WILTSHIRE, BA12 7HP
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PENHILL FARM LIMITED are www.penhillfarm.co.uk, and www.penhill-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Warminster Rail Station is 6.7 miles; to Frome Rail Station is 7.1 miles; to Westbury (Wilts) Rail Station is 10.1 miles; to Templecombe Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penhill Farm Limited is a Private Limited Company. The company registration number is 03315889. Penhill Farm Limited has been working since 10 February 1997. The present status of the company is Active. The registered address of Penhill Farm Limited is Rodmead Farm Maiden Bradley Warminster Wiltshire Ba12 7hp. . BURDEN, John James Hobart is a Secretary of the company. NEISH, Sarah is a Director of the company. Secretary NEISH, Sarah has been resigned. Secretary SARGENT, Michael Carlisle has been resigned. Secretary WING, Clifford Donald has been resigned. Director NEISH, Angus William has been resigned. Director SARGENT, Jacqueline Lyndon has been resigned. Director SARGENT, Michael Carlisle has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BURDEN, John James Hobart
Appointed Date: 07 July 2004
Director
NEISH, Sarah
Appointed Date: 07 July 2004
58 years old

Resigned Directors

Secretary
NEISH, Sarah
Resigned: 07 July 2004
Appointed Date: 30 September 2003
Secretary
SARGENT, Michael Carlisle
Resigned: 30 September 2003
Appointed Date: 10 February 1997
Secretary
WING, Clifford Donald
Resigned: 10 February 1997
Appointed Date: 10 February 1997
Director
NEISH, Angus William
Resigned: 07 July 2004
Appointed Date: 30 September 2003
64 years old
Director
SARGENT, Jacqueline Lyndon
Resigned: 30 September 2003
Appointed Date: 10 February 1997
75 years old
Director
SARGENT, Michael Carlisle
Resigned: 30 September 2003
Appointed Date: 10 February 1997
83 years old

Persons With Significant Control

Mrs Sarah Neish
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PENHILL FARM LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
31 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 884,715
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
06 Apr 1997
Ad 28/02/97--------- £ si 1000000@1=1000000 £ ic 100000/1100000
04 Apr 1997
Ad 10/02/97--------- £ si 99998@1=99998 £ ic 2/100000
25 Feb 1997
Secretary resigned
25 Feb 1997
New secretary appointed
10 Feb 1997
Incorporation

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