THISTLEBROOK FARMS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 4LN

Company number 00770273
Status Active
Incorporation Date 8 August 1963
Company Type Private Limited Company
Address THISTLEBROOK FARM, LONG MARSTON ROAD, WINGRAVE, AYLESBURY, BUCKINGHAMSHIRE, HP22 4LN
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 75 . The most likely internet sites of THISTLEBROOK FARMS LIMITED are www.thistlebrookfarms.co.uk, and www.thistlebrook-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. The distance to to Bletchley Rail Station is 9.5 miles; to Fenny Stratford Rail Station is 9.9 miles; to Bow Brickhill Rail Station is 10.3 miles; to Princes Risborough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thistlebrook Farms Limited is a Private Limited Company. The company registration number is 00770273. Thistlebrook Farms Limited has been working since 08 August 1963. The present status of the company is Active. The registered address of Thistlebrook Farms Limited is Thistlebrook Farm Long Marston Road Wingrave Aylesbury Buckinghamshire Hp22 4ln. . MURRELL, David William is a Secretary of the company. MURRELL, David William is a Director of the company. MURRELL, Nicholas is a Director of the company. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director MURRELL, Coral Ann has been resigned. Director MURRELL, Robin William has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
MURRELL, David William
Appointed Date: 05 March 2003
Director
MURRELL, David William
Appointed Date: 09 February 2004
62 years old
Director
MURRELL, Nicholas
Appointed Date: 09 February 2004
58 years old

Resigned Directors

Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 05 March 2003
Director
MURRELL, Coral Ann
Resigned: 04 May 2005
87 years old
Director
MURRELL, Robin William
Resigned: 08 November 1993
87 years old

Persons With Significant Control

Mr Nicholas Murrell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Murrell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THISTLEBROOK FARMS LIMITED Events

19 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 75
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 75
...
... and 78 more events
11 Nov 1988
Registered office changed on 11/11/88 from: 1 verulam buildings grays inn london WC1R 5LJ
28 Jun 1988
Full accounts made up to 30 September 1987
02 Feb 1988
Return made up to 30/06/87; full list of members
21 Dec 1987
Full accounts made up to 30 September 1986
23 Oct 1987
Director resigned

THISTLEBROOK FARMS LIMITED Charges

9 June 1997
Legal charge
Delivered: 17 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Whitwell farm (formerly k/a whittel farm) situate in long…
4 March 1991
Legal charge
Delivered: 19 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of land at betlow farm of 2 cottages and 15 acres near…
4 March 1991
Legal charge
Delivered: 19 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3-5 chippenham road paddington london t/nos 280422, 338424.
4 March 1991
Legal charge
Delivered: 19 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3-5 blenheim cottages station road cheddington bucks t/no…
4 March 1991
Legal charge
Delivered: 19 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 247 kilburn high road willesden london title/no ngl 330329.
4 March 1991
Legal charge
Delivered: 19 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at loxley farm tring herts.
4 March 1991
Legal charge
Delivered: 19 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 228 acres of land at alnwick farm long marston tring herts…
13 April 1978
Legal charge
Delivered: 18 April 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H whitwell farm, formerly known as whittle farm, tring…
13 April 1978
Legal charge
Delivered: 18 April 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H thistlebrook farm, wingrave, buckinghamshire.
13 April 1978
Legal charge
Delivered: 18 April 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H waterloo (or biddy) farm, wingrave, buckinghamshire.
13 April 1978
Legal charge
Delivered: 18 April 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H, betlow farm, long marston, situate partly in…
3 November 1977
Legal charge
Delivered: 10 November 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Waterloo farm, wingrave buckinghamshire.
3 November 1977
Legal charge
Delivered: 10 November 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Langdale, long marston tring hertfordshire.

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