SECURE HARVESTS LIMITED
BRADFORD-ON-AVON DM 33 LIMITED

Hellopages » Wiltshire » Wiltshire » BA15 1QS

Company number 06511990
Status Active
Incorporation Date 24 February 2008
Company Type Private Limited Company
Address COBSTONE, 17 WINSLEY ROAD, BRADFORD-ON-AVON, WILTSHIRE, BA15 1QS
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of SECURE HARVESTS LIMITED are www.secureharvests.co.uk, and www.secure-harvests.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Freshford Rail Station is 2.2 miles; to Bath Spa Rail Station is 4.9 miles; to Frome Rail Station is 8.9 miles; to Warminster Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Harvests Limited is a Private Limited Company. The company registration number is 06511990. Secure Harvests Limited has been working since 24 February 2008. The present status of the company is Active. The registered address of Secure Harvests Limited is Cobstone 17 Winsley Road Bradford On Avon Wiltshire Ba15 1qs. . LANDELL MILLS, John Vladimir is a Director of the company. SCOTT, Roderick John, Professor is a Director of the company. Secretary FORUM SECRETARIAL SERVICES LIMITED has been resigned. Secretary INGRAM, Paul has been resigned. Secretary LANDELL MILLS, John Vladimir has been resigned. Director FORUM DIRECTORS LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
LANDELL MILLS, John Vladimir
Appointed Date: 09 June 2008
89 years old
Director
SCOTT, Roderick John, Professor
Appointed Date: 09 June 2008
65 years old

Resigned Directors

Secretary
FORUM SECRETARIAL SERVICES LIMITED
Resigned: 09 June 2008
Appointed Date: 24 February 2008
Secretary
INGRAM, Paul
Resigned: 17 February 2013
Appointed Date: 15 October 2009
Secretary
LANDELL MILLS, John Vladimir
Resigned: 15 October 2009
Appointed Date: 09 June 2008
Director
FORUM DIRECTORS LIMITED
Resigned: 09 June 2008
Appointed Date: 24 February 2008

Persons With Significant Control

Mr John Vladimir Landell Mills
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Professor Roderick John Scott
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE HARVESTS LIMITED Events

09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 5 April 2016
08 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
08 Apr 2016
Director's details changed for Mr John Vladimir Landell Mills on 6 March 2013
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
...
... and 24 more events
11 Jun 2008
Ad 09/06/08\gbp si 99@1=99\gbp ic 1/100\
11 Jun 2008
Appointment terminated secretary forum secretarial services LIMITED
11 Jun 2008
Appointment terminated director forum directors LIMITED
11 Jun 2008
Company name changed dm 33 LIMITED\certificate issued on 13/06/08
24 Feb 2008
Incorporation

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