CLAPHAM FARMS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK43 9HT

Company number 00393425
Status Active
Incorporation Date 23 February 1945
Company Type Private Limited Company
Address WOOTTON PARK FARM HALL END, WOOTTON, BEDFORD, MK43 9HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 4,064 . The most likely internet sites of CLAPHAM FARMS LIMITED are www.claphamfarms.co.uk, and www.clapham-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and ten months. The distance to to Lidlington Rail Station is 3.8 miles; to Bedford Rail Station is 3.8 miles; to Bedford St Johns Rail Station is 3.9 miles; to Flitwick Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clapham Farms Limited is a Private Limited Company. The company registration number is 00393425. Clapham Farms Limited has been working since 23 February 1945. The present status of the company is Active. The registered address of Clapham Farms Limited is Wootton Park Farm Hall End Wootton Bedford Mk43 9ht. . HELLIWELL, Jane is a Secretary of the company. GENTLE, Gordon Hedley is a Director of the company. HELLIWELL, Charles is a Director of the company. HELLIWELL, Jane is a Director of the company. Secretary GENTLE, Gordon Hedley has been resigned. Secretary STRATFORD, Mabel Evelyn has been resigned. Director STRATFORD, Mabel Evelyn has been resigned. Director TOMKINS, Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HELLIWELL, Jane
Appointed Date: 03 November 2013
Director
GENTLE, Gordon Hedley
Appointed Date: 21 February 1996
96 years old
Director
HELLIWELL, Charles
Appointed Date: 21 February 1996
71 years old
Director
HELLIWELL, Jane
Appointed Date: 21 February 1996
72 years old

Resigned Directors

Secretary
GENTLE, Gordon Hedley
Resigned: 03 November 2013
Appointed Date: 21 February 1996
Secretary
STRATFORD, Mabel Evelyn
Resigned: 28 February 1996
Director
STRATFORD, Mabel Evelyn
Resigned: 28 February 1996
106 years old
Director
TOMKINS, Jane
Resigned: 28 February 1996
77 years old

Persons With Significant Control

Mr Gordon Hedley Gentle
Notified on: 21 April 2017
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Helliwell
Notified on: 21 April 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Helliwell
Notified on: 21 April 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAPHAM FARMS LIMITED Events

27 Apr 2017
Confirmation statement made on 21 April 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 4,064
22 May 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 4,064
...
... and 75 more events
03 Feb 1989
First gazette
30 Jul 1987
Return made up to 02/07/87; full list of members
23 Jul 1987
Accounts made up to 31 December 1985
23 Jul 1987
Return made up to 10/04/86; full list of members
23 Feb 1945
Incorporation

CLAPHAM FARMS LIMITED Charges

11 January 1973
Legal charge
Delivered: 18 January 1973
Status: Satisfied on 8 July 1995
Persons entitled: Agricultural Mortgage Corporation
Description: (1) wootton house farm, wootton, bedfordshire (2) land at…
20 January 1966
Mortgage
Delivered: 31 January 1966
Status: Satisfied on 8 July 1995
Persons entitled: Westminster Bank Limited
Description: Land & at clapham beds.
20 January 1966
Mortgage
Delivered: 31 January 1966
Status: Satisfied on 8 July 1995
Persons entitled: Westminster Bank Limited
Description: Land d bramham, beds.
15 February 1965
Mortgage
Delivered: 8 March 1965
Status: Satisfied on 8 July 1995
Persons entitled: Westminster Bank Limited
Description: Wootton house, bungalow, cottage & dutbuildings, wootton…

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