BUMBLE HOLE EGGS LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B61 9JA

Company number 01108344
Status Active
Incorporation Date 13 April 1973
Company Type Private Limited Company
Address BUMBLE HOLE POULTRY FARM, FOCKBURY, BROMSGROVE, WORCS, B61 9JA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Satisfaction of charge 8 in full; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BUMBLE HOLE EGGS LIMITED are www.bumbleholeeggs.co.uk, and www.bumble-hole-eggs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Bumble Hole Eggs Limited is a Private Limited Company. The company registration number is 01108344. Bumble Hole Eggs Limited has been working since 13 April 1973. The present status of the company is Active. The registered address of Bumble Hole Eggs Limited is Bumble Hole Poultry Farm Fockbury Bromsgrove Worcs B61 9ja. . HEWSTON, Maureen Joan is a Secretary of the company. HEWSTON, Andrew William is a Director of the company. HEWSTON, David William is a Director of the company. HEWSTON, Maureen Joan is a Director of the company. JONES, Sharon Maria is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HEWSTON, Maureen Joan
Director
HEWSTON, Andrew William
Appointed Date: 02 January 2002
52 years old
Director
HEWSTON, David William

81 years old
Director
HEWSTON, Maureen Joan

83 years old
Director
JONES, Sharon Maria
Appointed Date: 10 April 2003
55 years old

Persons With Significant Control

Mr David William Hewston
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Andrew William Hewston
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

BUMBLE HOLE EGGS LIMITED Events

21 Apr 2017
Group of companies' accounts made up to 31 December 2016
17 Mar 2017
Satisfaction of charge 8 in full
04 Jan 2017
Group of companies' accounts made up to 31 December 2015
13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
26 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 70,500
...
... and 80 more events
31 Jul 1986
Full accounts made up to 31 December 1985
31 Jul 1986
Return made up to 28/07/86; full list of members
11 Jan 1984
Memorandum and Articles of Association
17 Oct 1978
Increase in nominal capital
13 Apr 1973
Certificate of incorporation

BUMBLE HOLE EGGS LIMITED Charges

14 February 2006
Legal mortgage
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the east side of bumble hole lane fockbury…
23 December 2004
Chattels mortgage
Delivered: 24 December 2004
Status: Satisfied on 17 March 2017
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Sanomidi pasteuriser s/no 45210600, sanovo egg breaking and…
4 January 1997
Legal mortgage
Delivered: 7 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and property on the east side of bumble hole lane…
29 August 1996
Fixed and floating charge
Delivered: 30 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1979
Further charge
Delivered: 23 August 1979
Status: Satisfied on 2 February 2011
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: 1) land adjoining giles house farm belbroughton, hereford &…
10 August 1979
Legal charge
Delivered: 23 August 1979
Status: Satisfied on 2 February 2011
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: 1) land adjoining giles house farm belbroughton, hereford &…
5 April 1978
Legal charge
Delivered: 21 April 1978
Status: Satisfied on 20 February 2001
Persons entitled: Barclays Bank LTD
Description: 17.27 acres land or north side of junction snakes lake lane…
5 April 1978
Legal charge
Delivered: 21 April 1978
Status: Satisfied on 28 January 2011
Persons entitled: Barclays Bank LTD
Description: 31.85 acres (approx) land on northside of timberhunger…
11 July 1977
Legal charge
Delivered: 19 July 1977
Status: Satisfied on 28 January 2011
Persons entitled: Barclays Bank LTD
Description: 8.956 acres known as bumble hole, poultry farm, fockbury…

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