EDWIN SEAMAN FARMS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 1HW

Company number 00405804
Status Active
Incorporation Date 8 March 1946
Company Type Private Limited Company
Address 10 WELLINGTON STREET, CAMBRIDGE, CB1 1HW
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 one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 230,000 . The most likely internet sites of EDWIN SEAMAN FARMS LIMITED are www.edwinseamanfarms.co.uk, and www.edwin-seaman-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and nine months. Edwin Seaman Farms Limited is a Private Limited Company. The company registration number is 00405804. Edwin Seaman Farms Limited has been working since 08 March 1946. The present status of the company is Active. The registered address of Edwin Seaman Farms Limited is 10 Wellington Street Cambridge Cb1 1hw. The company`s financial liabilities are £11.28k. It is £-28.58k against last year. The cash in hand is £1.03k. It is £-43.78k against last year. And the total assets are £11.28k, which is £-33.53k against last year. HOWARD-JONES, Peter Nicholas is a Secretary of the company. DE GREY OSBORN, Ashley Edwin is a Director of the company. DE GREY OSBORN, Peter Donald is a Director of the company. Secretary DE GREY OSBORN, Cherry Elizabeth has been resigned. Secretary KARLIN, Fiona Elizabeth Joy has been resigned. Director BEECH, David William has been resigned. Director CLEMENT, James William has been resigned. Director DE GREY OSBORN, Cherry Elizabeth has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


edwin seaman farms Key Finiance

LIABILITIES £11.28k
-72%
CASH £1.03k
-98%
TOTAL ASSETS £11.28k
-75%
All Financial Figures

Current Directors

Secretary
HOWARD-JONES, Peter Nicholas
Appointed Date: 14 November 2005
Director
DE GREY OSBORN, Ashley Edwin
Appointed Date: 19 March 2015
49 years old
Director
DE GREY OSBORN, Peter Donald

79 years old

Resigned Directors

Secretary
DE GREY OSBORN, Cherry Elizabeth
Resigned: 12 January 2004
Secretary
KARLIN, Fiona Elizabeth Joy
Resigned: 14 November 2005
Appointed Date: 12 January 2004
Director
BEECH, David William
Resigned: 22 April 2014
Appointed Date: 14 April 1997
74 years old
Director
CLEMENT, James William
Resigned: 20 February 1997
113 years old
Director
DE GREY OSBORN, Cherry Elizabeth
Resigned: 23 March 2015
81 years old

Persons With Significant Control

Mr Peter Donald De Grey Osborn
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

EDWIN SEAMAN FARMS LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 230,000
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Termination of appointment of Cherry Elizabeth De Grey Osborn as a director on 23 March 2015
...
... and 96 more events
20 May 1986
Full accounts made up to 30 September 1985
20 May 1986
Return made up to 08/03/86; full list of members
20 May 1986
Registered office changed on 20/05/86 from: rising lodge south wootton king's lynn norfolk
15 Sep 1966
Company name changed\certificate issued on 15/09/66
08 Mar 1946
Certificate of incorporation

EDWIN SEAMAN FARMS LIMITED Charges

2 September 1997
Mortgage debenture
Delivered: 8 September 1997
Status: Satisfied on 10 January 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 December 1991
Debenture
Delivered: 11 December 1991
Status: Satisfied on 6 August 1998
Persons entitled: Barclays Bank PLC
Description: (See 395 for full details). Fixed and floating charges over…
11 April 1988
Legal charge
Delivered: 21 April 1988
Status: Satisfied on 25 June 1999
Persons entitled: Barclays Bank PLC
Description: Approximately 800 acres of land at castle rising king's…
11 October 1982
Legal charge
Delivered: 29 October 1982
Status: Satisfied on 25 June 1999
Persons entitled: Barclays Bank PLC
Description: Leasehold church and spot farms, kin's lynn norfolk…
11 October 1982
Assignment
Delivered: 29 October 1982
Status: Satisfied on 25 June 1999
Persons entitled: Barclays Bank PLC
Description: All moneys due from time to time under a contract dated…
7 June 1978
Legal charge
Delivered: 16 June 1978
Status: Satisfied on 25 June 1999
Persons entitled: Barclays Bank PLC
Description: Land at castle rising, norfolk, graindryer and stores…
27 April 1965
Charge collateral with legal charge
Delivered: 12 May 1965
Status: Satisfied on 21 November 2003
Persons entitled: The Agricultural Mortgage Corporation LTD.
Description: The company's interest in church spot, and part of waveland…

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