LOWER BLACKGROVE FARM LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0JZ

Company number 03457387
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0JZ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Serena Mary Rothschild as a director on 5 February 2016. The most likely internet sites of LOWER BLACKGROVE FARM LIMITED are www.lowerblackgrovefarm.co.uk, and www.lower-blackgrove-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Haddenham & Thame Parkway Rail Station is 4.3 miles; to Aylesbury Rail Station is 5.3 miles; to Monks Risborough Rail Station is 8.1 miles; to Princes Risborough Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lower Blackgrove Farm Limited is a Private Limited Company. The company registration number is 03457387. Lower Blackgrove Farm Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of Lower Blackgrove Farm Limited is Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire Hp18 0jz. . S.J.P SECRETARIES LIMITED is a Secretary of the company. GOODLAD, Magnus James is a Director of the company. JOHNSTON, Benjamin Monk is a Director of the company. Secretary GALLAGHER, Sheila Avril has been resigned. Secretary GERRISH, Stuart has been resigned. Secretary WING, Clifford Donald has been resigned. Director ROTHSCHILD, Nathaniel Charles Jacob, Lord has been resigned. Director ROTHSCHILD, Serena Mary, Lady has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
S.J.P SECRETARIES LIMITED
Appointed Date: 14 January 2005

Director
GOODLAD, Magnus James
Appointed Date: 05 February 2016
53 years old

Director
JOHNSTON, Benjamin Monk
Appointed Date: 05 February 2016
50 years old

Resigned Directors

Secretary
GALLAGHER, Sheila Avril
Resigned: 20 September 2000
Appointed Date: 31 October 1997

Secretary
GERRISH, Stuart
Resigned: 14 January 2005
Appointed Date: 20 September 2000

Secretary
WING, Clifford Donald
Resigned: 29 October 1997
Appointed Date: 29 October 1997

Director
ROTHSCHILD, Nathaniel Charles Jacob, Lord
Resigned: 05 February 2016
Appointed Date: 31 October 1997
89 years old

Director
ROTHSCHILD, Serena Mary, Lady
Resigned: 05 February 2016
Appointed Date: 31 October 1997
90 years old

Director
BONUSWORTH LIMITED
Resigned: 29 October 1997
Appointed Date: 29 October 1997

Persons With Significant Control

Lord Nathaniel Charles Jacob Rothschild
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

LOWER BLACKGROVE FARM LIMITED Events

10 Mar 2017
Confirmation statement made on 1 November 2016 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Termination of appointment of Serena Mary Rothschild as a director on 5 February 2016
12 Feb 2016
Termination of appointment of Nathaniel Charles Jacob Rothschild as a director on 5 February 2016
12 Feb 2016
Appointment of Mr Magnus James Goodlad as a director on 5 February 2016
...
... and 58 more events
14 Nov 1997
Ad 31/10/97--------- £ si 1249999@1=1249999 £ ic 1/1250000
14 Nov 1997
New secretary appointed
14 Nov 1997
New director appointed
14 Nov 1997
New director appointed
29 Oct 1997
Incorporation