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Shanael Farms Limited, TA6 3YF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHANAEL FARMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shanael Farms Limited. The company was founded 18 years ago and was given the registration number 05599224. The firm's registered office is in SOMERSET. You can find them at 4 King Square, Bridgwater, Somerset, . This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:SHANAEL FARMS LIMITED
Company Number:05599224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:4 King Square, Bridgwater, Somerset, TA6 3YF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Secretary20 October 2005Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Director20 October 2005Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Director20 October 2005Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Director20 October 2005Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Director20 October 2005Active

People with Significant Control

Mr Michael Kenneth Miller
Notified on:20 October 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:United Kingdom
Address:4 King Square, Bridgwater, United Kingdom, TA6 3YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Shan Elizabeth Miller
Notified on:20 October 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:United Kingdom
Address:4 King Square, Bridgwater, United Kingdom, TA6 3YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with updates.

Download
2023-08-04Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-17Confirmation statement

Confirmation statement with updates.

Download
2022-08-30Accounts

Accounts with accounts type unaudited abridged.

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2022-08-05Capital

Capital allotment shares.

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2022-07-27Resolution

Resolution.

Download
2022-07-27Incorporation

Memorandum articles.

Download
2022-07-27Resolution

Resolution.

Download
2022-07-26Capital

Capital variation of rights attached to shares.

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2022-07-26Change of constitution

Statement of companys objects.

Download
2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-13Confirmation statement

Confirmation statement with updates.

Download
2020-06-08Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-24Confirmation statement

Confirmation statement with updates.

Download
2019-04-26Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-31Confirmation statement

Confirmation statement with updates.

Download
2018-10-31Officers

Change person director company with change date.

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2018-10-31Officers

Change person director company with change date.

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2018-10-31Persons with significant control

Change to a person with significant control.

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2018-10-31Officers

Change person director company with change date.

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2018-10-31Persons with significant control

Change to a person with significant control.

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2018-10-31Officers

Change person secretary company with change date.

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2018-10-31Officers

Change person director company with change date.

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2018-07-04Accounts

Accounts with accounts type unaudited abridged.

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