PILKINGTON FARMS LIMITED
BRAMLEY FARM WATFORD ROAD, WELTON, DAVENTRY NN11 2LJ- Active
- Private Limited Company
- Company No. 08435179
- Last Updated: 01 Mar 2024
Company Profile
PILKINGTON FARMS LIMITED was incorporated on Thursday, March 7, 2013 as a Private Limited Company with registered address in DAVENTRY. PILKINGTON FARMS LIMITED has the status: Active and it's listed in the following category: Raising of dairy cattle. This Private Limited Company has been operating for 11 years 6 months and 13 days.
| Name | PILKINGTON FARMS LIMITED |
|---|---|
| Company number | 08435179 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRAMLEY FARM WATFORD ROAD WELTON DAVENTRY NN11 2LJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Matthew John Pilkington Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Hilary Pilkington 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
|
| Mr Mark Pilkington 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 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PILKINGTON FARMS LIMITED | 07 Mar 2013 |