ANN PAULL AND CO. LIMITED

Profile ANN PAULL AND CO. LIMITED

Actual on 01.08.2021
Company name
ANN PAULL AND CO. LIMITED
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Company number
00867542
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 December 1965
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 20 June 2022 due by Monday, 04 July 2022

Last statement dated Sunday, 20 June 2021

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
BIGGIN MANOR FARM, ANSTEY, HERTS, ENGLAND, BUNTINGFORD, SG9 0EZ
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PSC and Officers ANN PAULL AND CO. LIMITED

Officers

(as of 18.09.2020)

MURCHIE, Sandra Frances Ellen
Status: Active
Appointed on: Monday, 01 October 2007
Correspondence address: Biggin Hill Farm, Anstey Buntingford, Hertfordshire
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Farming
Country of residence: United Kingdom
WILLIS, Carol Mary
Status: Active
Appointed on: Thursday, 29 September 2011
Correspondence address: Biggin Manor Farm Anstey, Buntingford, England, Herts, SG9 0EZ
Role: Secretary
MURCHIE, Hugh Alexander Paull
Status: Not active
Resigned on: Monday, 12 November 2007
Correspondence address: Biggin Manor, Anstey, Buntingford, Hertfordshire, SG9 0EZ
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Farmer
MURCHIE, William
Status: Not active
Resigned on: Monday, 19 April 2010
Correspondence address: Lower Farm, Throcking, Buntingford, Hertfordshire, SG9 9RW
Nationality: British
Date of birth: July 1921
Role: Director
Occupation: Farmer
MURCHIE, Sandra Frances Ellen
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Tuesday, 01 February 2011
Correspondence address: Biggin Manor, Anstey, Buntingford, Hertfordshire, SG9 0EZ
Role: Secretary
MURCHIE, Brian Ernest Paull
Status: Not active
Resigned on: Tuesday, 05 April 2005
Correspondence address: Southfields Farm Throcking, Buntingford, Hertfordshire, SG9 9RD
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Farmer
MURCHIE, Barbara Annie
Status: Not active
Resigned on: Tuesday, 15 January 2013
Correspondence address: Lower Farm, Throcking, Buntingford, Hertfordshire, SG9 9RW
Nationality: British
Date of birth: December 1922
Role: Director
Occupation: Company Director
Country of residence: England
MURCHIE, Barbara Annie
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: Lower Farm, Throcking, Buntingford, Hertfordshire, SG9 9RW
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mrs Sandra Murchie
Status: Active
Notified on: Wednesday, 21 June 2017
Correspondence address: Biggin Manor Farm Buntingford, England, Herts
Nationality: British
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent