BM FINN FARRIERS LIMITED

Profile BM FINN FARRIERS LIMITED

Actual on 01.12.2020
Company name
BM FINN FARRIERS LIMITED
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Company number
03271325
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 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 Friday, 30 October 2020 due by Friday, 11 December 2020

Last statement dated Wednesday, 30 October 2019

Nature of business (SIC)
75000 - Veterinary activities
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Registered office address
NEWHAYES, SAMPFORD PEVERELL, DEVON, TIVERTON, EX16 7EE
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PSC and Officers BM FINN FARRIERS LIMITED

Officers

(as of 19.09.2020)

BUCKLAND, Martin Paul
Status: Active
Appointed on: Wednesday, 30 October 1996
Correspondence address: Wheatcroft, Stoodleigh, Devon, Tiverton, EX16 9QE
Nationality: British
Role: Secretary
Occupation: Farrier
BUCKLAND, Martin Paul
Status: Active
Appointed on: Thursday, 01 November 2012
Correspondence address: Stoodleigh, United Kingdom, Devon, Tiverton, EX16 9QE, Wheatcroft
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Farrier
Country of residence: United Kingdom
WHITE, Brenda
Status: Active
Appointed on: Tuesday, 22 September 1998
Correspondence address: Wheatcroft, Stoodleigh, Devon, Tiverton, EX16 9QE
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Company Director
Country of residence: England
WHITE, Brenda
Status: Not active
Appointed on: Wednesday, 30 October 1996
Resigned on: Thursday, 02 January 1997
Correspondence address: 83 Cobham Avenue, Surrey, New Malden, KT3 6ER
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Administrator
GORDON, Donna Alexandra
Status: Not active
Appointed on: Thursday, 02 January 1997
Resigned on: Tuesday, 22 September 1998
Correspondence address: Little Haydon Farm, Stoodleigh, Devon, Tiverton, EX16 9RU
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Farmer
APEX COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 30 October 1996
Resigned on: Wednesday, 30 October 1996
Correspondence address: 46a Syon Lane, Middlesex, Isleworth, TW7 5NQ
Role: Corporate Nominee Secretary
APEX NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 30 October 1996
Resigned on: Wednesday, 30 October 1996
Correspondence address: 46a Syon Lane, Middlesex, Isleworth, TW7 5NQ
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2020)

Mrs Brenda White
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Tiverton, Wheatcroft
Nationality: British
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent