BISTERNE FARMS
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QY

Company number 01487875
Status Active
Incorporation Date 27 March 1980
Company Type Private Unlimited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, UNITED KINGDOM, BH2 5QY
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 118,000 ; Termination of appointment of Carolyn Ann Verstage as a secretary on 8 December 2015. The most likely internet sites of BISTERNE FARMS are www.bisterne.co.uk, and www.bisterne.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Bisterne Farms is a Private Unlimited Company. The company registration number is 01487875. Bisterne Farms has been working since 27 March 1980. The present status of the company is Active. The registered address of Bisterne Farms is Midland House 2 Poole Road Bournemouth United Kingdom Bh2 5qy. . BRIERLEY, Elizabeth is a Secretary of the company. MILLS, Giles Marshall Hallam is a Director of the company. Secretary BUDDEN, Joan Patricia has been resigned. Secretary GRAY, Brian Leslie has been resigned. Secretary TULLIE, David Michael has been resigned. Secretary VERSTAGE, Carolyn Ann has been resigned. Director MILLS, Prudence Mercy Emmeline has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BRIERLEY, Elizabeth
Appointed Date: 08 December 2015
Director
MILLS, Giles Marshall Hallam

74 years old

Resigned Directors

Secretary
BUDDEN, Joan Patricia
Resigned: 27 October 2006
Appointed Date: 19 December 2003
Secretary
GRAY, Brian Leslie
Resigned: 17 March 2009
Appointed Date: 27 October 2006
Secretary
TULLIE, David Michael
Resigned: 19 December 2003
Secretary
VERSTAGE, Carolyn Ann
Resigned: 08 December 2015
Appointed Date: 17 March 2009
Director
MILLS, Prudence Mercy Emmeline
Resigned: 16 July 2007
105 years old

Persons With Significant Control

Bisterne Farms Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BISTERNE FARMS Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 118,000
21 Jan 2016
Termination of appointment of Carolyn Ann Verstage as a secretary on 8 December 2015
21 Jan 2016
Appointment of Elizabeth Brierley as a secretary on 8 December 2015
21 Jan 2016
Registered office address changed from Estate Office Hinton Admiral Christchurch Dorset BH23 7DU to Midland House 2 Poole Road Bournemouth BH2 5QY on 21 January 2016
...
... and 51 more events
19 Apr 1988
Return made up to 31/12/87; full list of members
01 Nov 1987
Full accounts made up to 31 March 1986
23 Jan 1987
Return made up to 31/12/86; full list of members
23 Sep 1986
Secretary resigned;new secretary appointed
14 Jun 1986
Full accounts made up to 31 March 1985

BISTERNE FARMS Charges

27 August 2009
Debenture
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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