ECT FARMS LIMITED - FAIRFORD


Company Profile Company Filings

Overview

ECT FARMS LIMITED is a Private Limited Company from FAIRFORD and has the status: Active.
ECT FARMS LIMITED was incorporated 46 years ago on 05/08/1977 and has the registered number: 01324410. The accounts status is SMALL and accounts are next due on 31/12/2024.

ECT FARMS LIMITED - FAIRFORD

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE ERNEST COOK TRUST
FAIRFORD
GLOUCESTERSHIRE
GL7 4JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ALEXANDER BIRNIE Secretary 2021-04-01 CURRENT
MR MICHAEL BIRNIE Aug 1979 British Director 2018-03-09 CURRENT
MISS JENEFER DAWN GREENWOOD Oct 1957 British Director 2018-05-14 CURRENT
MR IAN PIGOTT Jul 1969 British Director 2022-12-08 CURRENT
MRS JULIE ANN SOUTTER Secretary 2018-05-01 UNTIL 2019-05-31 RESIGNED
MR MILES CLISSOLD TUELY Feb 1940 British Director 1994-10-26 UNTIL 2015-11-24 RESIGNED
NICHOLAS JOHN FORD Secretary 2002-05-01 UNTIL 2006-01-01 RESIGNED
JOHN GODFREY KEN MALLESON Feb 1942 Secretary RESIGNED
MR DAVID JOHN WRIGHT Feb 1957 British Secretary 2006-01-01 UNTIL 2018-04-30 RESIGNED
DR VICTORIA MARY EDWARDS Secretary 2019-06-01 UNTIL 2021-04-01 RESIGNED
THE RT HON NATHANIEL THOMAS ALLEN FIENNES Sep 1920 British Director RESIGNED
MR COLIN FRANCIS BADCOCK Oct 1925 British Director RESIGNED
SIR WILLIAM RICHARD BENYON Jan 1930 British Director RESIGNED
SIR JOHN DENNIS BOLES Jun 1925 British Director RESIGNED
SAMUEL ANTHONY JOHN PIERRE BOSANQUET Jan 1944 British Director 2004-11-02 UNTIL 2014-04-01 RESIGNED
ANDREW WILLIAM MICHAEL CHRISTI CHRISTIE MILLER Sep 1950 British Director 1994-10-26 UNTIL 2022-12-08 RESIGNED
DR VICTORIA MARY EDWARDS Aug 1963 British Director 2018-03-09 UNTIL 2021-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jenefer Dawn Greenwood 2018-05-14 10/1957 Significant influence or control
Dr Victoria Mary Edwards 2018-03-09 - 2022-12-08 8/1963 Significant influence or control
Mr Michael Alexander Birnie 2018-03-09 8/1979 Significant influence or control
Mr Andrew William Michael Christie-Miller 2016-11-13 - 2022-12-08 9/1950 Right to appoint and remove directors

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