Company number 01151891
Status Active
Incorporation Date 17 December 1973
Company Type Private Limited Company
Address ST CATHERINE'S COURT BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Registration of charge 011518910005, created on 27 February 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of WHERWELL FARMS LIMITED are www.wherwellfarms.co.uk, and www.wherwell-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Wherwell Farms Limited is a Private Limited Company.
The company registration number is 01151891. Wherwell Farms Limited has been working since 17 December 1973.
The present status of the company is Active. The registered address of Wherwell Farms Limited is St Catherine S Court Berkeley Place Clifton Bristol Bs8 1bq. . CAMDEN, David, Marquess is a Secretary of the company. CAMDEN, David, Marquess is a Director of the company. EARL OF BRECKNOCK, James is a Director of the company. FAGAN, Florence Mary is a Director of the company. JUKES, Richard Wilmot Starr is a Director of the company. Director ABELL, Timothy George has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Persons With Significant Control
Keybolt (Farmers) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WHERWELL FARMS LIMITED Events
07 Mar 2017
Registration of charge 011518910005, created on 27 February 2017
01 Mar 2017
Total exemption small company accounts made up to 30 September 2016
03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 September 2015
05 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
...
... and 71 more events
08 Mar 1988
Return made up to 02/02/88; full list of members
07 Dec 1987
Registered office changed on 07/12/87 from: st martins house 16 st martins-le-grand london EC1A 4EP
06 Sep 1987
Full accounts made up to 30 September 1986
18 Feb 1987
Return made up to 03/02/87; full list of members
18 Feb 1987
Director resigned;new director appointed
27 February 2017
Charge code 0115 1891 0005
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Dublin farmhouse wherwell andover…
8 January 1997
Mortgage deed
Delivered: 10 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at cowdown farm,goodworth clatford,hampshire; hp…
6 July 1982
Legal charge
Delivered: 8 July 1982
Status: Satisfied
on 25 February 1998
Persons entitled: Lloyds Bank PLC
Description: Land to the north west of dublin farm, whenvell andover…
26 October 1977
Mortgage
Delivered: 3 November 1977
Status: Satisfied
on 25 February 1998
Persons entitled: Lloyds Bank PLC
Description: F/H farmland, cowdown farm, andover, hampshire title no. Hp…
24 September 1974
Undertaking to create a legal mortgage. (Without instrument)
Delivered: 4 October 1974
Status: Satisfied
on 25 February 1998
Persons entitled: Lloyds Bank PLC
Description: Freehold farm at cowdown farm, andover, hampshire, part of…