| Company Name | Agden Hall Farm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00396494 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1945(78 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
Directors
| Director Name | Elizabeth Gleave |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1991(45 years, 11 months after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Assistant To Managing Director |
| Correspondence Address | Fourwinds Agden Hall Farm Lymm Cheshire WA13 0TZ |
| Director Name | Michael Gleave |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1991(45 years, 11 months after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Pig Breeder |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourwinds Agden Hall Lymm Cheshire WA13 0TZ |
| Director Name | Stanley George Gleave |
|---|---|
| Date of Birth | August 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1991(45 years, 11 months after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Consultant |
| Correspondence Address | Greenfield Agden Park Lane Lymm Cheshire WA13 0TS |
| Secretary Name | Elizabeth Gleave |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1991(45 years, 11 months after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Company Director |
| Correspondence Address | Fourwinds Agden Hall Farm Lymm Cheshire WA13 0TZ |
Location
| Registered Address | Osborne Place 30 The Downs Altrincham Cheshire WA14 2PU |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 17 April 2000 | Liquidators statement of receipts and payments (17 pages) |
|---|---|
| 17 April 2000 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 7 February 2000 | Liquidators statement of receipts and payments (8 pages) |
| 18 February 1999 | Statement of affairs (8 pages) |
| 18 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 18 February 1999 | Resolutions
|
| 31 December 1998 | Registered office changed on 31/12/98 from: agden hall lymm cheshire WA13 0TZ (1 page) |
| 16 December 1998 | Return made up to 10/05/98; no change of members
|
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 4 August 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 4 June 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 2 October 1995 | Resolutions
|
| 4 September 1995 | Resolutions
|
| 1 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 4 July 1995 | Return made up to 10/05/95; no change of members (4 pages) |