BARFOOTS OF BOTLEY LIMITED
BOGNOR REGIS

Hellopages » West Sussex » Arun » PO21 3PX

Company number 02383478
Status Active
Incorporation Date 15 May 1989
Company Type Private Limited Company
Address SEFTER FARM, PAGHAM ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 3PX
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Appointment of Mr Christopher Paul White as a director on 1 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BARFOOTS OF BOTLEY LIMITED are www.barfootsofbotley.co.uk, and www.barfoots-of-botley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Fishbourne Rail Station is 4.8 miles; to Barnham Rail Station is 5 miles; to Bosham Rail Station is 6.1 miles; to Nutbourne Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barfoots of Botley Limited is a Private Limited Company. The company registration number is 02383478. Barfoots of Botley Limited has been working since 15 May 1989. The present status of the company is Active. The registered address of Barfoots of Botley Limited is Sefter Farm Pagham Road Bognor Regis West Sussex Po21 3px. . BARFOOT, Peter Charles is a Director of the company. DELLICOTT, Nathan John is a Director of the company. KINLOCH, Henry, Dr is a Director of the company. LAKE, Nicholas James is a Director of the company. LEON, Juan Carlos is a Director of the company. MARKS, Julian David is a Director of the company. WHITE, Christopher Paul is a Director of the company. WILLIAMS, Keston is a Director of the company. Secretary BARFOOT, Edna Maud has been resigned. Secretary BARFOOT, Sherri Lee has been resigned. Secretary BERRY, Phillip Roger has been resigned. Secretary GRIFFIN, Sally Deborah has been resigned. Secretary LAKE, Nicholas James has been resigned. Director ATKINS, Peter has been resigned. Director BARFOOT, Jonathan Charles has been resigned. Director BARFOOT, Jonathan Charles has been resigned. Director BARFORD, Alison Louise has been resigned. Director BERRY, Phillip Roger has been resigned. Director BETTINSON, Philip Alexander has been resigned. Director CREASY, Justin Neal has been resigned. Director MUIRHEAD, Malcolm James has been resigned. Director PARSONAGE, Simon Kenneth has been resigned. Director RADCLIFFE, Howard Mark has been resigned. Director TURNER, Roger Allan Jonathan has been resigned. Director WORRALL, Richard Geoffrey has been resigned. Director YOUNG, Graham Alexander has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
BARFOOT, Peter Charles

75 years old
Director
DELLICOTT, Nathan John
Appointed Date: 01 May 1997
59 years old
Director
KINLOCH, Henry, Dr
Appointed Date: 01 October 2005
88 years old
Director
LAKE, Nicholas James
Appointed Date: 05 January 2009
53 years old
Director
LEON, Juan Carlos
Appointed Date: 01 January 2012
45 years old
Director
MARKS, Julian David
Appointed Date: 03 January 2007
58 years old
Director
WHITE, Christopher Paul
Appointed Date: 01 February 2017
61 years old
Director
WILLIAMS, Keston
Appointed Date: 19 March 2012
52 years old

Resigned Directors

Secretary
BARFOOT, Edna Maud
Resigned: 01 May 1997
Secretary
BARFOOT, Sherri Lee
Resigned: 31 July 2009
Appointed Date: 18 March 1998
Secretary
BERRY, Phillip Roger
Resigned: 18 March 1998
Appointed Date: 31 October 1997
Secretary
GRIFFIN, Sally Deborah
Resigned: 31 October 1997
Appointed Date: 01 May 1997
Secretary
LAKE, Nicholas James
Resigned: 01 January 2012
Appointed Date: 07 August 2009
Director
ATKINS, Peter
Resigned: 12 April 2000
Appointed Date: 18 March 1998
79 years old
Director
BARFOOT, Jonathan Charles
Resigned: 30 April 2016
Appointed Date: 01 January 2012
49 years old
Director
BARFOOT, Jonathan Charles
Resigned: 01 January 2012
Appointed Date: 01 January 2010
49 years old
Director
BARFORD, Alison Louise
Resigned: 04 April 1996
Appointed Date: 01 December 1992
60 years old
Director
BERRY, Phillip Roger
Resigned: 17 July 1998
Appointed Date: 31 October 1997
66 years old
Director
BETTINSON, Philip Alexander
Resigned: 28 July 1999
Appointed Date: 01 May 1997
71 years old
Director
CREASY, Justin Neal
Resigned: 02 May 2014
Appointed Date: 03 April 2000
58 years old
Director
MUIRHEAD, Malcolm James
Resigned: 05 March 1999
Appointed Date: 23 November 1998
69 years old
Director
PARSONAGE, Simon Kenneth
Resigned: 31 March 2008
Appointed Date: 25 May 1999
68 years old
Director
RADCLIFFE, Howard Mark
Resigned: 31 October 2009
Appointed Date: 16 January 2008
58 years old
Director
TURNER, Roger Allan Jonathan
Resigned: 08 July 2005
Appointed Date: 02 February 2004
64 years old
Director
WORRALL, Richard Geoffrey
Resigned: 24 December 2014
Appointed Date: 01 January 2014
65 years old
Director
YOUNG, Graham Alexander
Resigned: 14 January 2011
Appointed Date: 06 March 2000
68 years old

Persons With Significant Control

Mr Christopher Paul White
Notified on: 1 February 2017
61 years old
Nature of control: Has significant influence or control
Mr Peter Charles Barfoot
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Dr Henry Kinloch
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control
Mr Nathan John Dellicott
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Julian David Marks
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Nicholas James Lake
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Juan Carlos Leon
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Keston Paul Williams
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

BARFOOTS OF BOTLEY LIMITED Events

15 May 2017
Confirmation statement made on 15 May 2017 with updates
08 Feb 2017
Appointment of Mr Christopher Paul White as a director on 1 February 2017
28 Sep 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Director's details changed for Dr Henry Kinloch on 30 August 2016
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 33,154
...
... and 146 more events
24 May 1991
Ad 26/06/90--------- £ si 43916@1=43916 £ ic 2/43918
27 Apr 1990
Particulars of mortgage/charge
15 Jun 1989
Accounting reference date notified as 30/06
24 May 1989
Secretary resigned;new secretary appointed
15 May 1989
Incorporation

BARFOOTS OF BOTLEY LIMITED Charges

30 July 2015
Charge code 0238 3478 0016
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
2 February 2010
Debenture
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2009
Chattel mortgage
Delivered: 18 December 2009
Status: Satisfied on 12 October 2015
Persons entitled: Lombard North Central PLC
Description: Farm refrigeration focs/B2432 serial no. 01002670…
17 December 2009
Chattel mortgage
Delivered: 18 December 2009
Status: Satisfied on 12 October 2015
Persons entitled: Lombard North Central PLC
Description: Rts flexible systems corn on the cob punnet filling line.
17 December 2009
Chattel mortgage
Delivered: 18 December 2009
Status: Satisfied on 12 October 2015
Persons entitled: Lombard North Central PLC
Description: Paramount FW3410B s/no:0280324 right hand flow wrappers…
17 December 2009
Chattel mortgage
Delivered: 18 December 2009
Status: Satisfied on 12 October 2015
Persons entitled: Lombard North Central PLC
Description: Tong peal 0326715D s/no:0620790 7718 sweetcorn lines a & C…
30 March 2009
Fixed & floating charge
Delivered: 1 April 2009
Status: Satisfied on 12 October 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 July 2002
Collateral charge
Delivered: 19 July 2002
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Land and buildings at sefter farm pagham west sussex.
30 October 2001
Debenture
Delivered: 7 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2000
Mortgage deed
Delivered: 25 July 2000
Status: Satisfied on 20 August 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Poss brook farm,titchfield fareham hampshire; hp 585384…
13 July 2000
Mortgage deed
Delivered: 25 July 2000
Status: Satisfied on 20 August 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Sefter farm including farmhouse,granary dwellings and land…
1 April 1999
Legal charge
Delivered: 17 April 1999
Status: Satisfied on 20 August 2002
Persons entitled: Amc Bank Limited
Description: Approx 137 acres of land at posbrook farm titchfield…
29 January 1999
Legal charge
Delivered: 11 February 1999
Status: Satisfied on 20 August 2002
Persons entitled: Amc Bank Limited
Description: Sefter farmhouse pagham road bognor regis west sussex.
11 October 1996
Deed of legal charge
Delivered: 25 October 1996
Status: Satisfied on 20 August 2002
Persons entitled: Amc Bank Limited
Description: Sefter granary pagham road pagham west sussex…
30 December 1994
Deed of legal charge
Delivered: 18 January 1995
Status: Satisfied on 20 August 2002
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land known as sefter farm,little sefter farm and part of…
24 April 1990
Debenture
Delivered: 27 April 1990
Status: Satisfied on 29 May 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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