Alnwick
Northumberland
NE66 2BD
Director Name | Mr William Robson Telford |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 2009(same day as company formation) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Broomewood Lemmington Alnwick Northumberland NE66 2BD |
Secretary Name | Mrs Sybil Mary Telford |
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Nationality | British |
Status | Closed |
Appointed | 03 February 2009(same day as company formation) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Broomewood Lemmington Alnwick Northumberland NE66 2BD |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Greenacres Hendon Lane London N3 3SF |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 2009(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Milburn House Hexham Business Park Hexham Northumberland NE46 3RU |
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Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Hexham |
Ward | Hexham Central with Acomb |
Built Up Area | Hexham |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Sybil Mary Telford 50.00% Ordinary |
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50 at £1 | William Robson Telford 50.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
17 February 2020 | Confirmation statement made on 3 February 2020 with updates (4 pages) |
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8 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
23 February 2018 | Change of details for Mr William Robson Telford as a person with significant control on 6 April 2016 (2 pages) |
23 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
23 February 2018 | Change of details for Mrs Sybil Mary Telford as a person with significant control on 6 April 2016 (2 pages) |
3 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
3 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
1 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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23 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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21 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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19 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
19 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
19 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
21 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
21 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
21 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
14 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
14 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
14 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
28 October 2010 | Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page) |
28 October 2010 | Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page) |
6 April 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
27 June 2009 | Company name changed fawdon farms\certificate issued on 30/06/09 (3 pages) |
27 June 2009 | Company name changed fawdon farms\certificate issued on 30/06/09 (3 pages) |
2 June 2009 | Appointment terminate, secretary temple secretaries lid logged form (1 page) |
2 June 2009 | Director and secretary appointed sybil mary telford (2 pages) |
2 June 2009 | Director appointed william robson telford (2 pages) |
2 June 2009 | Director and secretary appointed sybil mary telford (2 pages) |
2 June 2009 | Appointment terminate, secretary temple secretaries lid logged form (1 page) |
2 June 2009 | Director appointed william robson telford (2 pages) |
2 June 2009 | Appointment terminate, director barbara kahan logged form (1 page) |
2 June 2009 | Appointment terminate, director barbara kahan logged form (1 page) |
19 February 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
19 February 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
11 February 2009 | Appointment terminated director barbara kahan (1 page) |
11 February 2009 | Appointment terminated director barbara kahan (1 page) |
3 February 2009 | Incorporation (16 pages) |
3 February 2009 | Incorporation (16 pages) |