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Mynde Farms Limited HEREFORD

Mynde Farms started in year 1996 as Private Limited Company with registration number 03249329. The Mynde Farms company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Hereford at Dippersmoor Manor. Postal code: HR2 9DW. Since Wednesday 6th November 1996 Mynde Farms Limited is no longer carrying the name Templeco 313.

The company has 2 directors, namely Caroline T., Audley T.. Of them, Caroline T., Audley T. have been with the company the longest, being appointed on 20 November 1996. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew L. who worked with the the company until 22 June 2022.

Mynde Farms Limited Address / Contact

Office Address Dippersmoor Manor
Office Address2 Kilpeck
Town Hereford
Post code HR2 9DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03249329
Date of Incorporation Fri, 13th Sep 1996
Industry Mixed farming
End of financial Year 30th March
Company age 28 years old
Account next due date Sat, 30th Dec 2023 (133 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Caroline T.

Position: Director

Appointed: 20 November 1996

Audley T.

Position: Director

Appointed: 20 November 1996

Andrew L.

Position: Secretary

Appointed: 20 August 2009

Resigned: 22 June 2022

Andrew L.

Position: Director

Appointed: 25 March 1997

Resigned: 20 August 2009

Brian S.

Position: Director

Appointed: 25 March 1997

Resigned: 20 August 2009

Temple Direct Limited

Position: Nominee Director

Appointed: 13 September 1996

Resigned: 20 November 1996

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 13 September 1996

Resigned: 20 August 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats established, there is John H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Giles M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Audley T., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Giles M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Audley T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Caroline T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Templeco 313 November 6, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 23rd, December 2023 		Free Download (2 pages)

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