CHARLCUTT FARMS LIMITED

Profile CHARLCUTT FARMS LIMITED

Actual on 01.09.2021
Company name
CHARLCUTT FARMS LIMITED
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Company number
01181416
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 August 1974
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 13 March 2022 due by Sunday, 27 March 2022

Last statement dated Saturday, 13 March 2021

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
THE OLD POST OFFICE, 41-43 MARKET PLACE, WILTSHIRE, ENGLAND, CHIPPENHAM, SN15 3HR
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PSC and Officers CHARLCUTT FARMS LIMITED

Officers

(as of 19.09.2020)

VINES, Alison Jill
Status: Active
Appointed on: Monday, 28 January 2008
Correspondence address: The Old Post Office 41-43 Market Place, Chippenham, England, Wiltshire, SN15 3HR
Nationality: British
Role: Secretary
Occupation: Farmer
VINES, Alison Jill
Status: Active
Appointed on: Monday, 28 January 2008
Correspondence address: The Old Post Office 41-43 Market Place, Chippenham, England, Wiltshire, SN15 3HR
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Farmer
Country of residence: England
VINES, Anthony Colmer
Status: Active
Correspondence address: The Old Post Office 41-43 Market Place, Chippenham, England, Wiltshire, SN15 3HR
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
VINES, Percy Henry Jacob
Status: Not active
Resigned on: Monday, 28 January 2008
Correspondence address: Brooks Hollow, 34 The Street, Cherhill, Calne, Wiltshire, SN11 8XR
Role: Secretary
VINES, Percy Henry Jacob
Status: Not active
Resigned on: Monday, 28 January 2008
Correspondence address: Brooks Hollow, 34 The Street, Cherhill, Calne, Wiltshire, SN11 8XR
Nationality: British
Date of birth: June 1920
Role: Director
Occupation: Farmer
VINES, Rosalind Margaret Joy
Status: Not active
Resigned on: Monday, 28 January 2008
Correspondence address: Brooks Hollow, 34 The Street, Cherhill, Calne, Wiltshire, SN11 8XR
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Housewife
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Person with significant control

(as of 01.09.2021)

Mr Anthony Colmer Vines
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Post Office Chippenham, England, Wiltshire
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Alison Jill Vines
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Post Office Chippenham, England, Wiltshire
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Alison Jill Vines
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Post Office Chippenham, England, Wiltshire
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors