MEADOW FARM SHERIFFHALES LIMITED
MEADOW HOUSE, SHERIFFHALES, SHIFNAL TF11 8QY- Active
- Private Limited Company
- Company No. 03616973
- Last Updated: 01 Mar 2024
Company Profile
MEADOW FARM SHERIFFHALES LIMITED was incorporated on Wednesday, August 12, 1998 as a Private Limited Company with registered address in SHIFNAL. MEADOW FARM SHERIFFHALES LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 26 years 6 months and 13 days.
| Name | MEADOW FARM SHERIFFHALES LIMITED |
|---|---|
| Company number | 03616973 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEADOW HOUSE SHERIFFHALES SHIFNAL TF11 8QY |
|---|---|
| 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 |
|---|---|
| Mrs Caroline Jane Robinson Nationality: British |
Dates: Friday, February 17, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Meadow Farm Sheriffhales Holdings Ltd Sheriffhales, TF11 8QY |
Dates: Friday, February 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Gerard Gosling Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 17, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr David Morgan-Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 17, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Patricia Beasley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 30, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David Williams-Allden Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 17, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEADOW FARM SHERIFFHALES LIMITED | 12 Aug 1998 |