GIBBONS FARM LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 3UR
Company number 04368215
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address GIBBONS FARM, BIGMORE LANE HORSLEYS GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3UR
Home Country United Kingdom
Nature of Business 01490 - Raising of other animals, 55300 - Recreational vehicle parks, trailer parks and camping grounds, 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of GIBBONS FARM LIMITED are www.gibbonsfarm.co.uk, and www.gibbons-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Haddenham & Thame Parkway Rail Station is 9.4 miles; to Furze Platt Rail Station is 9.7 miles; to Wargrave Rail Station is 9.9 miles; to Maidenhead Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gibbons Farm Limited is a Private Limited Company. The company registration number is 04368215. Gibbons Farm Limited has been working since 06 February 2002. The present status of the company is Active. The registered address of Gibbons Farm Limited is Gibbons Farm Bigmore Lane Horsleys Green High Wycombe Buckinghamshire Hp14 3ur. . MCKELVEY, Neil John is a Secretary of the company. MCKELVEY, Neil John is a Director of the company. MCKELVEY, Susan Elizabeth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Raising of other animals".


Current Directors

Secretary
MCKELVEY, Neil John
Appointed Date: 06 February 2002
Director
MCKELVEY, Neil John
Appointed Date: 06 February 2002
72 years old
Director
MCKELVEY, Susan Elizabeth
Appointed Date: 06 February 2002
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2002
Appointed Date: 06 February 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2002
Appointed Date: 06 February 2002

Persons With Significant Control

Mr Neil John Mckelevey
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Mckelvey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIBBONS FARM LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
05 Jan 2017
Micro company accounts made up to 5 April 2016
19 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
25 Jan 2016
Micro company accounts made up to 5 April 2015
06 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 29 more events
21 Feb 2002
New director appointed
21 Feb 2002
Registered office changed on 21/02/02 from: gibbons farm, bigmore lane horseleys green bucks HP14 3UR
07 Feb 2002
Secretary resigned
07 Feb 2002
Director resigned
06 Feb 2002
Incorporation

GIBBONS FARM LIMITED Charges

27 December 2006
Collateral charge
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Gibbons farm bigmore lane horsleys green stokenchurch…

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