MYNDE FARMS LIMITED - HEREFORD
Company Profile | Company Filings |
Overview
MYNDE FARMS LIMITED is a Private Limited Company from HEREFORD and has the status: Active.
MYNDE FARMS LIMITED was incorporated 27 years ago on 13/09/1996 and has the registered number: 03249329. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
MYNDE FARMS LIMITED was incorporated 27 years ago on 13/09/1996 and has the registered number: 03249329. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
MYNDE FARMS LIMITED - HEREFORD
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
DIPPERSMOOR MANOR
HEREFORD
HEREFORDSHIRE
HR2 9DW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE HON CAROLINE TWISTON DAVIES | Dec 1960 | British | Director | 1996-11-20 | CURRENT |
AUDLEY WILLIAM TWISTON DAVIES | Nov 1950 | British | Director | 1996-11-20 | CURRENT |
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 1996-09-13 UNTIL 2009-08-20 | RESIGNED | ||
MR BRIAN TURNBULL JULIUS STEVENS | Nov 1938 | British | Director | 1997-03-25 UNTIL 2009-08-20 | RESIGNED |
MR ANDREW HERBERT LANE | Jan 1957 | British | Director | 1997-03-25 UNTIL 2009-08-20 | RESIGNED |
TEMPLE DIRECT LIMITED | Nominee Director | 1996-09-13 UNTIL 1996-11-20 | RESIGNED | ||
MR ANDREW HERBERT LANE | Jan 1957 | British | Secretary | 2009-08-20 UNTIL 2022-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Honourable John Edward Richard Harbord-Hamond | 2016-04-06 | 7/1956 | Hereford Herefordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Giles Herchard Mounsey-Heysham | 2016-04-06 | 8/1948 | Carlisle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Audley William Twiston-Davies | 2016-04-06 | 11/1950 | Hereford Herefordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Caroline Twiston-Davies | 2016-04-06 | 12/1960 | Hereford Herefordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |