B. B. B. FARMS LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM77 8QN
Company number 00713093
Status Active
Incorporation Date 17 January 1962
Company Type Private Limited Company
Address LYNDERSWOOD FARM, LONDON ROAD BLACK NOTLEY, BRAINTREE, ESSEX, CM77 8QN
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of B. B. B. FARMS LIMITED are www.bbbfarms.co.uk, and www.b-b-b-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. The distance to to White Notley Rail Station is 3.2 miles; to Hatfield Peverel Rail Station is 5.5 miles; to Witham (Essex) Rail Station is 5.7 miles; to Chelmsford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B B Farms Limited is a Private Limited Company. The company registration number is 00713093. B B B Farms Limited has been working since 17 January 1962. The present status of the company is Active. The registered address of B B B Farms Limited is Lynderswood Farm London Road Black Notley Braintree Essex Cm77 8qn. . FISHER, Susan Daphne is a Secretary of the company. FISHER, Susan Daphne is a Director of the company. FISHER, William is a Director of the company. MERRY, Claire Susanne is a Director of the company. WAUGH, Fiona Sara is a Director of the company. Director DARBY, Marjorie Daphne has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
FISHER, Susan Daphne
Director
FISHER, Susan Daphne

79 years old
Director
FISHER, William

85 years old
Director
MERRY, Claire Susanne
Appointed Date: 01 September 2005
56 years old
Director
WAUGH, Fiona Sara
Appointed Date: 01 September 2005
51 years old

Resigned Directors

Director
DARBY, Marjorie Daphne
Resigned: 01 May 1995
108 years old

Persons With Significant Control

Mrs Susan Daphne Fisher
Notified on: 1 October 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Fisher
Notified on: 1 October 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Suzanne Merry
Notified on: 1 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Sara Waugh
Notified on: 1 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B. B. B. FARMS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 30 April 2016
18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
17 Mar 2016
Satisfaction of charge 1 in full
04 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 6,000
01 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 65 more events
16 Mar 1988
Full accounts made up to 30 April 1987
01 Mar 1988
Return made up to 10/11/87; full list of members
01 Jun 1987
Full accounts made up to 30 April 1986
23 Dec 1986
Return made up to 22/11/86; full list of members
17 Jan 1962
Incorporation

B. B. B. FARMS LIMITED Charges

26 February 1999
Mortgage
Delivered: 2 March 1999
Status: Satisfied on 17 March 2016
Persons entitled: Capital Bank PLC
Description: Property k/a land at black notley essex.

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