ROUNDTOWN FARMS LIMITED
1580 PARKWAY SOLENT BUINESS PARK, WHITELEY, FAREHAM PO15 7AG- Liquidation
- Private Limited Company
- Company No. 03320921
- Last Updated: 01 Mar 2024
Company Profile
ROUNDTOWN FARMS LIMITED was incorporated on Wednesday, February 19, 1997 as a Private Limited Company with registered address in FAREHAM. ROUNDTOWN FARMS LIMITED has the status: Liquidation and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 27 years 8 months and 24 days.
| Name | ROUNDTOWN FARMS LIMITED |
|---|---|
| Company number | 03320921 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 1997 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1580 PARKWAY SOLENT BUINESS PARK WHITELEY FAREHAM PO15 7AG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Benjamin John Dyer Nationality: British |
Dates: Thursday, March 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Donna Dyer Nationality: British |
Dates: Thursday, November 30, 2017 - Thursday, March 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Howard Paul Dyer Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-412 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROUNDTOWN FARMS LIMITED | 19 Feb 1997 |
| B.A.G. FARMS LIMITED | 09 Aug 2018 |