WHELAN FARMS LIMITED
BIGGIN HILL

Hellopages » Greater London » Bromley » TN16 3GA

Company number 01474301
Status Active
Incorporation Date 21 January 1980
Company Type Private Limited Company
Address NORHEADS HOUSE, GLOVERS CLOSE, BIGGIN HILL, KENT, TN16 3GA
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 December 2016 with updates; Amended full accounts made up to 31 January 2015; Full accounts made up to 31 January 2016. The most likely internet sites of WHELAN FARMS LIMITED are www.whelanfarms.co.uk, and www.whelan-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Clock House Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles; to Catford Rail Station is 9.3 miles; to Bexleyheath Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whelan Farms Limited is a Private Limited Company. The company registration number is 01474301. Whelan Farms Limited has been working since 21 January 1980. The present status of the company is Active. The registered address of Whelan Farms Limited is Norheads House Glovers Close Biggin Hill Kent Tn16 3ga. . WHELAN, Susan is a Secretary of the company. PAGE, Timothy Shaun is a Director of the company. WHELAN, John Joseph is a Director of the company. WHELAN, Susan is a Director of the company. Director WHELAN, John Patrick has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
WHELAN, Susan
Appointed Date: 21 January 1980

Director
PAGE, Timothy Shaun
Appointed Date: 24 September 2015
57 years old

Director
WHELAN, John Joseph
Appointed Date: 01 April 1998
68 years old

Director
WHELAN, Susan
Appointed Date: 21 January 1980
90 years old

Resigned Directors

Director
WHELAN, John Patrick
Resigned: 31 December 2000
87 years old

Persons With Significant Control

J P Whelan (Investments) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHELAN FARMS LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Amended full accounts made up to 31 January 2015
09 Nov 2016
Full accounts made up to 31 January 2016
11 May 2016
Full accounts made up to 31 January 2014
15 Apr 2016
Full accounts made up to 31 January 2013
...
... and 68 more events
17 Feb 1988
Accounts made up to 31 July 1986

17 Apr 1987
Return made up to 31/12/86; full list of members

23 Feb 1987
Accounts made up to 31 July 1985

04 Oct 1986
Accounts made up to 31 July 1984

24 Jan 1980
New secretary appointed

WHELAN FARMS LIMITED Charges

2 July 1993
Debenture
Delivered: 9 July 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…