PARSONAGE FARM MANAGEMENT LIMITED

Directors and Company Secretaries

Current Directors

Michael Bowman
6 Jan 2000 ⇒ Present day (14 Years ) Company Secretary
6 Jan 2000 ⇒ Present day (14 Years ) Director
Neil Collins
5 Jul 2007 ⇒ Present day (7 Years ) Director
Alison How
2 Sep 2002 ⇒ Present day (11 Years ) Director
Theresa Jubber
30 May 2013 ⇒ Present day (1 Year ) Director
Caryl Rankine
1 Sep 1995 ⇒ Present day (18 Years ) Director

Past Directors

Brenda Bluff
before 24 Jul 1991 ⇒ 18 Jan 2007 Director
David Cummins
12 Jul 1993 ⇒ 21 Jul 2000 (7 Years ) Director
Jane Earl
21 Jul 2000 ⇒ 4 May 2011 (10 Years ) Director
Lynn Green
4 May 2011 ⇒ 30 May 2013 (2 Years ) Director
Christopher Harris
1 Sep 1995 ⇒ 6 Jan 2000 (4 Years ) Director
before 24 Jul 1991 ⇒ 12 Jul 1993 Director
1 Sep 1995 ⇒ 6 Jan 2000 (4 Years ) Company Secretary
Katherine Harris
12 Jul 1993 ⇒ 1 Sep 1995 (2 Years ) Director
Colin Mel-huish
before 24 Jul 1991 ⇒ 23 Aug 1994 Director
Raymond Rankine
before 24 Jul 1991 ⇒ 1 Sep 1995 Director
12 Sep 1993 ⇒ 1 Sep 1995 (1 Year ) Company Secretary
Neil Robotham
before 24 Jul 1991 ⇒ 12 Jul 1993 Director
before 24 Jul 1991 ⇒ 12 Jul 1993 Company Secretary
Duncan Smith
22 Aug 2000 ⇒ 2 Sep 2002 (2 Years ) Director

Official Related Documents

18 Jul 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LYNN GREEN
18 Jul 2013 AP01 - Appointment of director
DIRECTOR APPOINTED THERESA MAIRE JUBBER
17 Nov 2011 AP01 - Appointment of director
DIRECTOR APPOINTED LYNN CHRISTINA GREEN
21 Aug 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JANE EARL
26 Aug 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JANE EARL / 24/07/2010
25 Aug 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CARYL JANE RANKINE / 24/07/2010
25 Aug 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISA LINDA HOW / 24/07/2010
25 Aug 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NEIL COLLINS / 24/07/2010
25 Aug 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BOWMAN / 24/07/2010
23 Sep 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
ANNUAL RETURN MADE UP TO 24/07/09
4 Sep 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
ANNUAL RETURN MADE UP TO 24/07/08
4 Nov 2007 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/07/07
18 Oct 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
2 Oct 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
30 Aug 2006 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/07/06
7 Sep 2005 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/07/05
14 Jun 2005 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
25 Aug 2004 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/07/04
28 Aug 2003 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/07/03
5 Aug 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
21 Jul 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
22 Aug 2002 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/07/02
29 Aug 2001 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/07/01
8 Sep 2000 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/07/00
8 Sep 2000 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
8 Sep 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
8 Sep 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
8 Sep 2000 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
8 Sep 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
8 Sep 2000 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/09/00
8 Sep 2000 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
23 Sep 1999 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/07/99
10 Sep 1998 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/07/98
10 Sep 1998 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
29 Aug 1997 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/07/97
12 Sep 1996 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/07/96
8 Nov 1995 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/07/95
20 Sep 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
20 Sep 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
20 Sep 1995 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
20 Sep 1995 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
8 Aug 1994 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/07/94
8 Aug 1994 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
20 Oct 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
13 Oct 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
13 Oct 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
13 Oct 1993 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/10/93
13 Oct 1993 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
13 Oct 1993 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/07/93
24 Aug 1992 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/07/92
24 Aug 1992 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
24 Aug 1992 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/08/92
11 Sep 1991 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
ANNUAL RETURN MADE UP TO 24/07/91
19 Sep 1990 363 - Annual Return
ANNUAL RETURN MADE UP TO 24/07/90
5 Sep 1990 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
8 Sep 1989 363 - Annual Return
ANNUAL RETURN MADE UP TO 15/08/89
25 Aug 1988 363 - Annual Return
ANNUAL RETURN MADE UP TO 15/08/88
23 Jun 1988 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
3 Nov 1987 363 - Annual Return
ANNUAL RETURN MADE UP TO 10/10/87
14 May 1987 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1 Sep 1986 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
26 Jun 1986 363 - Annual Return
RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS