RED KITE FARMS LIMITED
NR HENLEY ON THAMES TURVILLE COURT FARMS LIMITED TURVILLE COURT FARM LIMITED

Hellopages » Buckinghamshire » Wycombe » RG9 6JJ

Company number 03184468
Status Active
Incorporation Date 11 April 1996
Company Type Private Limited Company
Address BOSMORE PARK ESTATE, FAWLEY BOTTOM, NR HENLEY ON THAMES, OXFORDSHIRE, RG9 6JJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01420 - Raising of other cattle and buffaloes, 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP .2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RED KITE FARMS LIMITED are www.redkitefarms.co.uk, and www.red-kite-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Red Kite Farms Limited is a Private Limited Company. The company registration number is 03184468. Red Kite Farms Limited has been working since 11 April 1996. The present status of the company is Active. The registered address of Red Kite Farms Limited is Bosmore Park Estate Fawley Bottom Nr Henley On Thames Oxfordshire Rg9 6jj. . HAIGH, Barrie Stevens is a Director of the company. Secretary HAIGH, Stella Dorothy has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Director BERRY, Nicholas Anthony has been resigned. Director HAIGH, Felicity has been resigned. Director HAIGH, Stella Dorothy has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
HAIGH, Barrie Stevens
Appointed Date: 03 September 1996
87 years old

Resigned Directors

Secretary
HAIGH, Stella Dorothy
Resigned: 23 April 2012
Appointed Date: 09 June 1997

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 03 September 1996
Appointed Date: 11 April 1996

Secretary
AQUIS SECRETARIES LIMITED
Resigned: 09 June 1997
Appointed Date: 03 September 1996

Director
BERRY, Nicholas Anthony
Resigned: 31 December 2000
Appointed Date: 03 August 1998
57 years old

Director
HAIGH, Felicity
Resigned: 11 November 2009
Appointed Date: 07 October 2008
41 years old

Director
HAIGH, Stella Dorothy
Resigned: 23 April 2012
Appointed Date: 03 September 1996
73 years old

Nominee Director
NQH LIMITED
Resigned: 03 September 1996
Appointed Date: 11 April 1996
36 years old

RED KITE FARMS LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP .2

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP .2

23 Dec 2014
Statement by Directors
...
... and 95 more events
17 Sep 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

17 Sep 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

17 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Sep 1996
Company name changed quayshelfco 559 LIMITED\certificate issued on 16/09/96
11 Apr 1996
Incorporation