BEDFORDIA FARMS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Bedford » MK44 1YU

Company number 00607130
Status Active
Incorporation Date 30 June 1958
Company Type Private Limited Company
Address MILTON HOUSE FARM, MILTON ERNEST, BEDFORDSHIRE, MK44 1YU
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01460 - Raising of swine/pigs, 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registration of charge 006071300014, created on 18 April 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of BEDFORDIA FARMS LIMITED are www.bedfordiafarms.co.uk, and www.bedfordia-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and six months. The distance to to Bedford St Johns Rail Station is 4.3 miles; to Kempston Hardwick Rail Station is 6.6 miles; to Stewartby Rail Station is 8.2 miles; to Lidlington Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bedfordia Farms Limited is a Private Limited Company. The company registration number is 00607130. Bedfordia Farms Limited has been working since 30 June 1958. The present status of the company is Active. The registered address of Bedfordia Farms Limited is Milton House Farm Milton Ernest Bedfordshire Mk44 1yu. . THOMPSON, Mark is a Secretary of the company. IBBETT, John Charles is a Director of the company. SMITH, Ian Paul is a Director of the company. WHITAKER, Charles Alan is a Director of the company. Secretary IBBETT, John Charles has been resigned. Secretary LAKE, Andrew Stephen has been resigned. Secretary PLUMBLY, Brenda has been resigned. Director IBBETT, Clifton John Claude has been resigned. Director IBBETT, Clifton John Claude has been resigned. Director NEEDHAM, Andrew Richard has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
THOMPSON, Mark
Appointed Date: 20 August 2003
Director
IBBETT, John Charles

63 years old
Director
SMITH, Ian Paul
Appointed Date: 04 April 2007
56 years old
Director
WHITAKER, Charles Alan
Appointed Date: 26 October 2009
63 years old

Resigned Directors

Secretary
IBBETT, John Charles
Resigned: 20 August 2003
Appointed Date: 22 August 1997
Secretary
LAKE, Andrew Stephen
Resigned: 22 August 1997
Appointed Date: 16 December 1994
Secretary
PLUMBLY, Brenda
Resigned: 16 December 1994
Director
IBBETT, Clifton John Claude
Resigned: 13 June 2013
88 years old
Director
IBBETT, Clifton John Claude
Resigned: 28 November 1992
88 years old
Director
NEEDHAM, Andrew Richard
Resigned: 30 September 2014
Appointed Date: 09 September 2002
60 years old

Persons With Significant Control

Mr John Charles Ibbett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Bedfordia Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEDFORDIA FARMS LIMITED Events

21 Apr 2017
Registration of charge 006071300014, created on 18 April 2017
24 Mar 2017
Full accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
08 Feb 2016
Registration of charge 006071300013, created on 28 January 2016
21 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2,000,000
...
... and 101 more events
24 Oct 1986
Particulars of mortgage/charge
24 Oct 1986
Particulars of mortgage/charge
11 Oct 1986
Director resigned
19 Jul 1986
Full accounts made up to 31 December 1985
13 Jun 1958
Incorporation

BEDFORDIA FARMS LIMITED Charges

18 April 2017
Charge code 0060 7130 0014
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: John Charles Ibbett
Description: Land at arnoe farm, sharnbrook, bedfordshire.
28 January 2016
Charge code 0060 7130 0013
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 August 2012
Debenture
Delivered: 23 August 2012
Status: Satisfied on 10 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied on 10 December 2014
Persons entitled: National Westminster Bank PLC
Description: 91 acres of land at milton ernest glebe, milton ernest…
13 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied on 10 December 2014
Persons entitled: National Westminster Bank PLC
Description: 194 acres at outfields farm, ravensden, bedfordshire. By…
13 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied on 10 December 2014
Persons entitled: National Westminster Bank PLC
Description: 654 acres at manor farm knotting bedfordshire. By way of…
13 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied on 10 December 2014
Persons entitled: National Westminster Bank PLC
Description: 188 acres at bletsoe farm coplowe lane bletsoe…
19 November 2004
Legal charge
Delivered: 24 November 2004
Status: Satisfied on 10 December 2014
Persons entitled: National Westminster Bank PLC
Description: 201 acres and associated buildings at highfields farm…
26 August 1996
Legal mortgage
Delivered: 6 September 1996
Status: Satisfied on 10 December 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at coplowe lane, bletsoe bedford…
29 September 1995
Legal mortgage
Delivered: 5 October 1995
Status: Satisfied on 10 December 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as twinwood farm (587.42 acres) clapham…
22 October 1986
Legal charge
Delivered: 24 October 1986
Status: Satisfied on 16 July 1990
Persons entitled: Lloyds Bank PLC
Description: Part of knotting green farms knotting and souldrop parish…
22 October 1986
Legal charge
Delivered: 24 October 1986
Status: Satisfied on 16 July 1990
Persons entitled: Lloyds Bank PLC
Description: Higham park farm, nr rushden, northamptonshire.
19 March 1982
Legal charge
Delivered: 25 March 1982
Status: Satisfied on 16 July 1990
Persons entitled: Lloyds Bank PLC
Description: Land at glebe land at milton ernest, bedfordshire.
23 July 1980
Mortgage
Delivered: 31 July 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land on east side of odell road, odell bedfordshire title…

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