WARLEY FARMS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3EN

Company number 00428653
Status Active
Incorporation Date 29 January 1947
Company Type Private Limited Company
Address ORCHARD FARM, LITTLE WARLEY, BRENTWOOD, ESSEX, CM13 3EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 10,000 . The most likely internet sites of WARLEY FARMS LIMITED are www.warleyfarms.co.uk, and www.warley-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eleven months. The distance to to Gidea Park Rail Station is 4.8 miles; to Billericay Rail Station is 5.9 miles; to Basildon Rail Station is 6.1 miles; to Grays Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warley Farms Limited is a Private Limited Company. The company registration number is 00428653. Warley Farms Limited has been working since 29 January 1947. The present status of the company is Active. The registered address of Warley Farms Limited is Orchard Farm Little Warley Brentwood Essex Cm13 3en. . CHARLWOOD, Michael is a Secretary of the company. CHARLWOOD, Michael is a Director of the company. CHEALE, Joseph Thomas is a Director of the company. Secretary CHEALE, Priscilla has been resigned. Director CHEALE, Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHARLWOOD, Michael
Appointed Date: 12 January 2010
Director
CHARLWOOD, Michael
Appointed Date: 12 January 2010
71 years old
Director
CHEALE, Joseph Thomas

81 years old

Resigned Directors

Secretary
CHEALE, Priscilla
Resigned: 12 January 2010
Director
CHEALE, Andrew
Resigned: 12 January 2010
89 years old

Persons With Significant Control

Cheale Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARLEY FARMS LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
31 May 2016
Accounts for a dormant company made up to 31 August 2015
14 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10,000
07 Jun 2015
Accounts for a dormant company made up to 31 August 2014
13 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 10,000
...
... and 71 more events
04 May 1988
Full accounts made up to 31 August 1987
04 May 1988
Return made up to 26/04/88; full list of members
27 Aug 1987
Full accounts made up to 31 August 1986
27 Aug 1987
Return made up to 21/05/87; full list of members
29 Jan 1947
Incorporation

WARLEY FARMS LIMITED Charges

5 March 1992
Charge
Delivered: 9 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
26 February 1986
Fixed and floating charge
Delivered: 5 March 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book and other debts owing to the…
20 February 1980
Charge
Delivered: 3 March 1980
Status: Satisfied on 20 October 1993
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property and…
22 December 1975
Legal mortgage
Delivered: 30 December 1975
Status: Satisfied on 20 October 1993
Persons entitled: National Westminster Bank PLC
Description: 1,2,3 & 4, mangrove cottages havering, greater london.…
12 May 1952
Legal charge
Delivered: 13 May 1952
Status: Satisfied on 20 October 1993
Persons entitled: Barclays Bank PLC
Description: Home farm, warley.
26 February 1948
Deposit of deeds.
Delivered: 5 March 1948
Status: Satisfied on 15 May 2007
Persons entitled: Barclays Bank PLC
Description: Land situate to the west of warley lodge warley brentwood…

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