PORTEDGE (FARMING) LIMITED
WYBOSTON

Hellopages » Bedfordshire » Bedford » MK44 3BZ

Company number 02321451
Status Active
Incorporation Date 25 November 1988
Company Type Private Limited Company
Address POTTON HOUSE, WYBOSTON LAKES, GREAT NORTH ROAD, WYBOSTON, BEDFORD, UNITED KINGDOM, MK44 3BZ
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Registered office address changed from 19 West End Brampton Huntingdon Cambridgeshire PE28 4SD to Potton House Wyboston Lakes, Great North Road Wyboston Bedford MK44 3BZ on 10 June 2016. The most likely internet sites of PORTEDGE (FARMING) LIMITED are www.portedgefarming.co.uk, and www.portedge-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Sandy Rail Station is 5.3 miles; to Biggleswade Rail Station is 8.2 miles; to Huntingdon Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portedge Farming Limited is a Private Limited Company. The company registration number is 02321451. Portedge Farming Limited has been working since 25 November 1988. The present status of the company is Active. The registered address of Portedge Farming Limited is Potton House Wyboston Lakes Great North Road Wyboston Bedford United Kingdom Mk44 3bz. . TOMPSON, Graham is a Director of the company. Secretary FOWLER, Michael John has been resigned. Secretary FOWLER, Michael John has been resigned. Secretary TOMPSON, Graham has been resigned. Director CLARK, David Ernest has been resigned. Director FOWLER, Michael John has been resigned. Director SPEER, Philip Richard has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Director
TOMPSON, Graham
Appointed Date: 27 September 1991
76 years old

Resigned Directors

Secretary
FOWLER, Michael John
Resigned: 22 January 2016
Appointed Date: 25 November 1988

Secretary
FOWLER, Michael John
Resigned: 20 April 1995

Secretary
TOMPSON, Graham
Resigned: 28 April 1995
Appointed Date: 20 April 1995

Director
CLARK, David Ernest
Resigned: 05 November 2015
Appointed Date: 27 September 1991
91 years old

Director
FOWLER, Michael John
Resigned: 27 September 1991
81 years old

Director
SPEER, Philip Richard
Resigned: 27 September 1991
73 years old

Persons With Significant Control

Held By The Executors Of David Ernest Clark Deceased
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Graham Tompson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTEDGE (FARMING) LIMITED Events

20 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
20 Oct 2016
Confirmation statement made on 21 September 2016 with updates
10 Jun 2016
Registered office address changed from 19 West End Brampton Huntingdon Cambridgeshire PE28 4SD to Potton House Wyboston Lakes, Great North Road Wyboston Bedford MK44 3BZ on 10 June 2016
07 Apr 2016
Termination of appointment of David Ernest Clark as a director on 5 November 2015
30 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
11 Oct 1991
Return made up to 21/09/91; no change of members

07 Oct 1991
Director resigned;new director appointed

07 Oct 1991
Director resigned;new director appointed

01 Oct 1991
Return made up to 31/01/90; full list of members

25 Nov 1988
Incorporation

PORTEDGE (FARMING) LIMITED Charges

28 November 2003
Deed of charge
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Jack Brougham and Keith Reginald Brougham
Description: Land on east side of church road braampton huntington cambs…