BERWICK HALL FARM LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 4DZ

Company number 02503242
Status Active
Incorporation Date 17 May 1990
Company Type Private Limited Company
Address THE OLD RECTORY, TOPPESFIELD, HALSTEAD, ESSEX, CO9 4DZ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registration of charge 025032420005, created on 7 February 2017; Registration of charge 025032420004, created on 13 February 2017. The most likely internet sites of BERWICK HALL FARM LIMITED are www.berwickhallfarm.co.uk, and www.berwick-hall-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Berwick Hall Farm Limited is a Private Limited Company. The company registration number is 02503242. Berwick Hall Farm Limited has been working since 17 May 1990. The present status of the company is Active. The registered address of Berwick Hall Farm Limited is The Old Rectory Toppesfield Halstead Essex Co9 4dz. . CLARK, Jane Alison is a Secretary of the company. CLARK, Jane Alison is a Director of the company. CLARK, Matthew James is a Director of the company. Secretary CLARK, Matthew James has been resigned. Secretary HEWITT, Thomas Alan has been resigned. Director CLARK, Barry James has been resigned. Director CLARK, Brenda Irene has been resigned. Director LYALL, Eric has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
CLARK, Jane Alison
Appointed Date: 31 March 1999
Director
CLARK, Jane Alison
Appointed Date: 31 March 1999
65 years old
Director
CLARK, Matthew James

64 years old

Resigned Directors

Secretary
CLARK, Matthew James
Resigned: 31 March 1999
Appointed Date: 30 May 1994
Secretary
HEWITT, Thomas Alan
Resigned: 30 May 1994
Director
CLARK, Barry James
Resigned: 31 March 1999
99 years old
Director
CLARK, Brenda Irene
Resigned: 31 March 1999
91 years old
Director
LYALL, Eric
Resigned: 31 March 1999
101 years old

Persons With Significant Control

Mr Matthew James Clark
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERWICK HALL FARM LIMITED Events

09 Apr 2017
Confirmation statement made on 31 March 2017 with updates
18 Feb 2017
Registration of charge 025032420005, created on 7 February 2017
13 Feb 2017
Registration of charge 025032420004, created on 13 February 2017
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 125,002
...
... and 68 more events
02 Aug 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Aug 1990
Registered office changed on 02/08/90 from: 2 baches street london N1 6UB
01 Aug 1990
Accounting reference date notified as 30/09
12 Jul 1990
Company name changed hiresuper LIMITED\certificate issued on 13/07/90
17 May 1990
Incorporation

BERWICK HALL FARM LIMITED Charges

13 February 2017
Charge code 0250 3242 0004
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
7 February 2017
Charge code 0250 3242 0005
Delivered: 18 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 219.74 acres of land at berwick hall farm toppesfield essex…
19 September 2013
Charge code 0250 3242 0003
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings lying to the west of finchingfield…
15 May 2012
Legal charge
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a hole farmhouse stambourne road…
27 January 2011
Legal charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at the north east side of colemans…

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