EVERLEIGH FARM SHOP LIMITED

Profile EVERLEIGH FARM SHOP LIMITED

Actual on 01.04.2021
Company name
EVERLEIGH FARM SHOP LIMITED
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Company number
04181622
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 16 March 2022 due by Wednesday, 30 March 2022

Last statement dated Tuesday, 16 March 2021

Nature of business (SIC)
47220 - Retail sale of meat and meat products in specialised stores
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Registered office address
ALEXANDRA HOUSE, ST JOHNS STREET, WILTSHIRE, SALISBURY, SP1 2SB
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PSC and Officers EVERLEIGH FARM SHOP LIMITED

Officers

(as of 19.09.2020)

HAMMERSON, David Brian
Status: Active
Appointed on: Wednesday, 28 March 2001
Correspondence address: The Old Rectory, Everleigh, Marlborough, Wiltshire, SN8 3EY
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILSONS (COMPANY SECRETARIES) LIMITED
Status: Active
Appointed on: Friday, 16 March 2001
Correspondence address: Alexandra House St Johns Street, Salisbury, United Kingdom, Wiltshire, SP1 2SB
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 2858297
WILSONS (COMPANY AGENTS) LIMITED
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Wednesday, 28 March 2001
Correspondence address: Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ
Role: Corporate Nominee Director
WILSONS (COMPANY SECRETARIES) LIMITED
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Wednesday, 28 March 2001
Correspondence address: Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ
Role: Corporate Nominee Director
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Person with significant control

(as of 01.04.2021)

Mr David Brian Hammerson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Rectory Marlborough, United Kingdom, Wiltshire
Nationality: British
Date of birth: November 1941
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors