GUBBINS HOLE FARM LIMITED
BICESTER

Hellopages » Buckinghamshire » Aylesbury Vale » OX27 0AN

Company number 04142318
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address GUBBINS HOLE FARM, MARSH GIBBON, BICESTER, OXFORDSHIRE, OX27 0AN
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Mr Mark Ian Davison on 1 January 2017; Confirmation statement made on 16 January 2017 with updates; Secretary's details changed for Mark Ian Davison on 1 January 2017. The most likely internet sites of GUBBINS HOLE FARM LIMITED are www.gubbinsholefarm.co.uk, and www.gubbins-hole-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Bicester North Rail Station is 4.7 miles; to Haddenham & Thame Parkway Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gubbins Hole Farm Limited is a Private Limited Company. The company registration number is 04142318. Gubbins Hole Farm Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Gubbins Hole Farm Limited is Gubbins Hole Farm Marsh Gibbon Bicester Oxfordshire Ox27 0an. The company`s financial liabilities are £165.53k. It is £20.8k against last year. And the total assets are £9.16k, which is £-14.29k against last year. DAVISON, Mark Ian is a Secretary of the company. TAYLOR, Jacqueline Ann is a Secretary of the company. DAVISON, Mark Ian is a Director of the company. TAYLOR, Jonathan Maxwell is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Raising of dairy cattle".


gubbins hole farm Key Finiance

LIABILITIES £165.53k
+14%
CASH n/a
TOTAL ASSETS £9.16k
-61%
All Financial Figures

Current Directors

Secretary
DAVISON, Mark Ian
Appointed Date: 18 January 2001
Secretary
TAYLOR, Jacqueline Ann
Appointed Date: 01 March 2002
Director
DAVISON, Mark Ian
Appointed Date: 18 January 2001
65 years old
Director
TAYLOR, Jonathan Maxwell
Appointed Date: 18 January 2001
86 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 January 2001
Appointed Date: 16 January 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr Mark Ian Davison
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathon Maxwell Taylor
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUBBINS HOLE FARM LIMITED Events

16 Jan 2017
Director's details changed for Mr Mark Ian Davison on 1 January 2017
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Jan 2017
Secretary's details changed for Mark Ian Davison on 1 January 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
...
... and 34 more events
24 Apr 2001
New director appointed
24 Apr 2001
New secretary appointed;new director appointed
18 Jan 2001
Secretary resigned
18 Jan 2001
Director resigned
16 Jan 2001
Incorporation

GUBBINS HOLE FARM LIMITED Charges

30 May 2003
Debenture
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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