KINGTONMEAD FARMS LIMITED
KINGTONMEAD FARM, KINGTON, THORNBURY BS35 1PQ- Active
- Private Limited Company
- Company No. 00821126
- Last Updated: 01 Mar 2024
Company Profile
KINGTONMEAD FARMS LIMITED was incorporated on Tuesday, September 29, 1964 as a Private Limited Company with registered address in THORNBURY. KINGTONMEAD FARMS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 59 years 11 months and 21 days.
| Name | KINGTONMEAD FARMS LIMITED |
|---|---|
| Company number | 00821126 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGTONMEAD FARM KINGTON THORNBURY BS35 1PQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Hazel Veronica Staley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Roger Lee Staley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Johnathan Roger Joseph Staley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| David Gerald Thomas Staley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KINGTONMEAD FARMS LIMITED | 29 Sep 1964 |