Company number 03080775
Status Active
Incorporation Date 18 July 1995
Company Type Private Limited Company
Address BRAES FARM, ASSINGTON, SUDBURY, SUFFOLK, CO10 5LE
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-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BRAES FARM LIMITED are www.braesfarm.co.uk, and www.braes-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Bures Rail Station is 4 miles; to Colchester Rail Station is 8.9 miles; to Marks Tey Rail Station is 9.8 miles; to Hythe (Essex) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braes Farm Limited is a Private Limited Company.
The company registration number is 03080775. Braes Farm Limited has been working since 18 July 1995.
The present status of the company is Active. The registered address of Braes Farm Limited is Braes Farm Assington Sudbury Suffolk Co10 5le. . BAKER, Julia Gerard is a Director of the company. Secretary ATKINSON, Graeme Ross has been resigned. Secretary STREET, Trevor Charles has been resigned. Director YELDHAM, Grahame Richard has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Julia Gerard Baker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
BRAES FARM LIMITED Events
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 18 July 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 51 more events
06 Sep 1995
Registered office changed on 06/09/95 from: stonebridge house stonebridge walk high street,chelmsford essex. CM1 1EY.
06 Sep 1995
£ nc 1000/1000000 01/09/95
06 Sep 1995
Secretary resigned;new secretary appointed
06 Sep 1995
Director resigned;new director appointed
18 Jul 1995
Incorporation
20 June 2001
Legal mortgage
Delivered: 27 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at jarvis farm newton green sudbury…
20 June 2001
Legal mortgage
Delivered: 27 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at rose hill farm leavenheath…
31 October 1995
Legal charge
Delivered: 3 November 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 129.48 acres of land at jarvis farm newton…
29 September 1995
Legal charge
Delivered: 3 October 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a or being 133.52 acres of land at rose…