HIGHAM LANE FARMS LIMITED

Profile HIGHAM LANE FARMS LIMITED

Actual on 01.12.2020
Company name
HIGHAM LANE FARMS LIMITED
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Company number
03263241
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 October 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 14 October 2021 due by Thursday, 28 October 2021

Last statement dated Wednesday, 14 October 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
THE GRANGE WIGGINTON FIELDS, WIGGINTON, STAFFORDSHIRE, TAMWORTH, B79 9LH
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PSC and Officers HIGHAM LANE FARMS LIMITED

Officers

(as of 19.09.2020)

CALCOTT, Elizabeth
Status: Active
Appointed on: Thursday, 24 October 1996
Correspondence address: Wigginton Fields, Wigginton, England, Staffordshire, Tamworth, B79 9LH, The Grange
Role: Secretary
CALCOTT, Eric Myles
Status: Active
Appointed on: Monday, 11 July 2005
Correspondence address: Wigginton Fields, Wigginton, England, Staffordshire, Tamworth, B79 9LH, The Grange
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Farmer
Country of residence: England
TILLSON, Charles David
Status: Not active
Appointed on: Monday, 02 February 2004
Resigned on: Monday, 11 July 2005
Correspondence address: 14 Daniel Road, Mancetter, Warwickshire, Atherstone, CV9 1PA
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Farmer
CALCOTT, Eric Myles
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Thursday, 09 May 2002
Correspondence address: Wiggington Fields Farm, Wigginton, Staffordshire, Tamworth, B79 9LH
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Farmer
Country of residence: England
ALPHA DIRECT LIMITED
Status: Not active
Appointed on: Monday, 14 October 1996
Resigned on: Thursday, 24 October 1996
Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role: Nominee Director
ALPHA SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 14 October 1996
Resigned on: Thursday, 24 October 1996
Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Eric Myles Calcott
Status: Active
Notified on: Friday, 14 October 2016
Correspondence address: Staffordshire, Tamworth, The Grange
Nationality: British
Date of birth: February 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent