POLEHANGER FARMS LIMITED
SHEFFORD,

Hellopages » Bedfordshire » Central Bedfordshire » SG17 5LH

Company number 00983080
Status Active
Incorporation Date 26 June 1970
Company Type Private Limited Company
Address POLEHANGER FARM,, MEPPERSHALL,, SHEFFORD,, BEDS, SG17 5LH
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 51,300 . The most likely internet sites of POLEHANGER FARMS LIMITED are www.polehangerfarms.co.uk, and www.polehanger-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. The distance to to Baldock Rail Station is 6.8 miles; to Bedford St Johns Rail Station is 8.8 miles; to Bedford Rail Station is 9.5 miles; to Stevenage Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polehanger Farms Limited is a Private Limited Company. The company registration number is 00983080. Polehanger Farms Limited has been working since 26 June 1970. The present status of the company is Active. The registered address of Polehanger Farms Limited is Polehanger Farm Meppershall Shefford Beds Sg17 5lh. . BENNETT, Brian Charles is a Secretary of the company. FOSTER, Christine Jane is a Secretary of the company. FOSTER, Andrew John is a Director of the company. FOSTER, Christine Jane is a Director of the company. FOSTER, Christopher Stanley is a Director of the company. FOSTER, Timothy Christopher is a Director of the company. Director FOSTER, Kathleen Dora has been resigned. Director FOSTER, Michael Henry has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BENNETT, Brian Charles
Appointed Date: 16 January 2012
Secretary
FOSTER, Christine Jane
Director
FOSTER, Andrew John
Appointed Date: 06 October 2013
45 years old
Director
FOSTER, Christine Jane

72 years old
Director
FOSTER, Christopher Stanley

74 years old
Director
FOSTER, Timothy Christopher
Appointed Date: 06 October 2013
47 years old

Resigned Directors

Director
FOSTER, Kathleen Dora
Resigned: 31 December 2007
102 years old
Director
FOSTER, Michael Henry
Resigned: 31 December 2007
111 years old

Persons With Significant Control

Mrs Christine Jane Foster
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POLEHANGER FARMS LIMITED Events

29 Dec 2016
Confirmation statement made on 14 December 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
08 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 51,300
13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
12 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 51,300
...
... and 76 more events
08 Jan 1987
Full accounts made up to 30 June 1986
08 Jan 1987
Return made up to 02/01/87; full list of members
16 Oct 1986
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Oct 1986
Director resigned
26 Jun 1970
Incorporation

POLEHANGER FARMS LIMITED Charges

7 October 2011
Legal charge
Delivered: 10 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a polehanger industrial estate and numbers 1…
15 September 2009
Legal charge
Delivered: 16 September 2009
Status: Satisfied on 9 November 2011
Persons entitled: Barclays Bank PLC
Description: Polehanger industrial estate and no.1 & 2 polehanger…
15 September 2009
Legal charge
Delivered: 16 September 2009
Status: Satisfied on 9 November 2011
Persons entitled: Barclays Bank PLC
Description: Fowlers farmhouse and 90 acres or thereabouts of arable…
23 July 1979
Legal charge
Delivered: 26 July 1979
Status: Satisfied on 23 September 2009
Persons entitled: Barclays Bank LTD
Description: Land at meppershall in the county of bedford and buildings…

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