THREE COUNTIES FARMS LIMITED
MARLBOROUGH NOCTON LIMITED NOCTON TRADING LIMITED

Hellopages » Wiltshire » Wiltshire » SN8 3QZ

Company number 05094947
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address COOMBE HOUSE, HAM SPRAY, MARLBOROUGH, WILTSHIRE, SN8 3QZ
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 fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Philip Douglas James Campbell as a director on 20 July 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 . The most likely internet sites of THREE COUNTIES FARMS LIMITED are www.threecountiesfarms.co.uk, and www.three-counties-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Three Counties Farms Limited is a Private Limited Company. The company registration number is 05094947. Three Counties Farms Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Three Counties Farms Limited is Coombe House Ham Spray Marlborough Wiltshire Sn8 3qz. . CLARKE, Anne Elizabeth is a Secretary of the company. CAMPBELL, Jill Anne is a Director of the company. CLARKE, Anne Elizabeth is a Director of the company. CLARKE, Paul Richard is a Director of the company. TAYLOR, Alastair James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPBELL, Philip Douglas James has been resigned. Director LONGMATE, David Norman has been resigned. Director STACEY, Robert James Keverne has been resigned. Director TAYLOR, Alistair James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
CLARKE, Anne Elizabeth
Appointed Date: 05 April 2004
Director
CAMPBELL, Jill Anne
Appointed Date: 08 January 2014
47 years old
Director
CLARKE, Anne Elizabeth
Appointed Date: 05 April 2004
76 years old
Director
CLARKE, Paul Richard
Appointed Date: 05 April 2004
76 years old
Director
TAYLOR, Alastair James
Appointed Date: 01 September 2012
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
CAMPBELL, Philip Douglas James
Resigned: 20 July 2016
Appointed Date: 08 January 2014
52 years old
Director
LONGMATE, David Norman
Resigned: 21 September 2011
Appointed Date: 07 December 2005
66 years old
Director
STACEY, Robert James Keverne
Resigned: 21 September 2011
Appointed Date: 07 December 2005
51 years old
Director
TAYLOR, Alistair James
Resigned: 21 September 2011
Appointed Date: 07 December 2005
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

THREE COUNTIES FARMS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jul 2016
Termination of appointment of Philip Douglas James Campbell as a director on 20 July 2016
06 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
03 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000
...
... and 42 more events
30 Apr 2004
Registered office changed on 30/04/04 from: 1 mitchell lane bristol avon BS1 6BU
23 Apr 2004
New director appointed
23 Apr 2004
New secretary appointed
23 Apr 2004
New director appointed
05 Apr 2004
Incorporation

THREE COUNTIES FARMS LIMITED Charges

30 April 2004
Debenture
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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