CHAPELS FARM BARN LIMITED

Profile CHAPELS FARM BARN LIMITED

Actual on 01.09.2021
Company name
CHAPELS FARM BARN LIMITED
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Company number
04918029
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 October 2003
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 01 October 2021 due by Friday, 15 October 2021

Last statement dated Thursday, 01 October 2020

Nature of business (SIC)
01621 - Farm animal boarding and care
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Registered office address
CHAPELS FARM BARN, CHAPELS LANE, LANCASHIRE, TOCKHOLES, BB3 0LY
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PSC and Officers CHAPELS FARM BARN LIMITED

Officers

(as of 19.09.2020)

CRICHTON, Jeanette
Status: Active
Appointed on: Wednesday, 01 October 2003
Correspondence address: Chapels Farm Barn, Chapels Lane, Tockholes, Lancashire, BB3 0LY
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
Country of residence: England
CRICHTON, Sharon Russell
Status: Active
Appointed on: Thursday, 23 February 2006
Correspondence address: Chapels Farm Barn, Chapels Lane, Tockholes, Lancashire, BB3 0LY
Nationality: British
Role: Secretary
CRICHTON, Sharon Russell
Status: Active
Appointed on: Wednesday, 01 October 2003
Correspondence address: Chapels Farm Barn, Chapels Lane, Tockholes, Lancashire, BB3 0LY
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
CRICHTON, William Sadler
Status: Active
Appointed on: Wednesday, 01 October 2003
Correspondence address: Chapels Farm Barn, Chapels Lane, Tockholes, Lancashire, BB3 0LY
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
Country of residence: England
WHITTLE, Peter Adrian
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Monday, 14 May 2007
Correspondence address: Chapels Farm Barn, Chapels Lane, Tockholes, Lancashire, BB3 0LY
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
WHITTLE, Peter Adrian
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Thursday, 23 February 2006
Correspondence address: Chapels Farm Barn, Chapels Lane, Tockholes, Lancashire, BB3 0LY
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Wednesday, 01 October 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Wednesday, 01 October 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Miss Sharon Russell Crichton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chapels Farm Tockholes, Lancashire
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent