APOLLO FARMS LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » Babergh » IP29 4HF

Company number 04533340
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address HALL FARM, SHIMPLING, BURY ST. EDMUNDS, SUFFOLK, IP29 4HF
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of APOLLO FARMS LIMITED are www.apollofarms.co.uk, and www.apollo-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Bury St Edmunds Rail Station is 8.6 miles; to Thurston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apollo Farms Limited is a Private Limited Company. The company registration number is 04533340. Apollo Farms Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Apollo Farms Limited is Hall Farm Shimpling Bury St Edmunds Suffolk Ip29 4hf. . RUSH, Robert Kenneth Cameron is a Secretary of the company. RUSH, Amanda Elizabeth is a Director of the company. RUSH, Kenneth Lefley is a Director of the company. RUSH, Robert Kenneth Cameron is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GWATKIN, James Brendan Stapleton has been resigned. Director WHITTON, Christopher Basil has been resigned. Director WILSON, Peter John has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
RUSH, Robert Kenneth Cameron
Appointed Date: 12 September 2002
Director
RUSH, Amanda Elizabeth
Appointed Date: 19 April 2011
64 years old
Director
RUSH, Kenneth Lefley
Appointed Date: 12 September 2002
87 years old
Director
RUSH, Robert Kenneth Cameron
Appointed Date: 12 September 2002
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Director
GWATKIN, James Brendan Stapleton
Resigned: 18 October 2006
Appointed Date: 12 September 2002
64 years old
Director
WHITTON, Christopher Basil
Resigned: 16 March 2011
Appointed Date: 12 September 2002
67 years old
Director
WILSON, Peter John
Resigned: 16 March 2011
Appointed Date: 12 September 2002
72 years old

Persons With Significant Control

Kenneth Lefley Rush
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Kenneth Cameron Rush
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APOLLO FARMS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
07 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
07 Oct 2015
Director's details changed for Kenneth Lefley Rush on 11 September 2015
...
... and 39 more events
18 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2003
Accounting reference date extended from 30/09/03 to 28/02/04
23 Nov 2002
Particulars of mortgage/charge
16 Sep 2002
Secretary resigned
12 Sep 2002
Incorporation

APOLLO FARMS LIMITED Charges

14 November 2002
Debenture
Delivered: 23 November 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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