WHITBREAD FARMS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 9LJ

Company number 01923297
Status Active
Incorporation Date 17 June 1985
Company Type Private Limited Company
Address SOUTHILL PARK, BIGGLESWADE, BEDFORDSHIRE, SG18 9LJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WHITBREAD FARMS LIMITED are www.whitbreadfarms.co.uk, and www.whitbread-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Bedford St Johns Rail Station is 7.3 miles; to Baldock Rail Station is 7.9 miles; to Bedford Rail Station is 8 miles; to Hitchin Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitbread Farms Limited is a Private Limited Company. The company registration number is 01923297. Whitbread Farms Limited has been working since 17 June 1985. The present status of the company is Active. The registered address of Whitbread Farms Limited is Southill Park Biggleswade Bedfordshire Sg18 9lj. . EGAR, Mark Samuel is a Secretary of the company. EGAR, Mark Samuel is a Director of the company. WHITBREAD, Charles Edward Samuel is a Director of the company. WHITBREAD KCVO, Samuel Charles, Sir is a Director of the company. Secretary WHITBREAD, Jane Mary has been resigned. Director ALLINGHAM, Robert De Grey has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
EGAR, Mark Samuel
Appointed Date: 30 August 2001
Director
EGAR, Mark Samuel
Appointed Date: 30 August 2001
72 years old
Director
WHITBREAD, Charles Edward Samuel
Appointed Date: 29 July 2004
63 years old
Director
WHITBREAD KCVO, Samuel Charles, Sir

88 years old

Resigned Directors

Secretary
WHITBREAD, Jane Mary
Resigned: 30 August 2001
Director
ALLINGHAM, Robert De Grey
Resigned: 01 October 2003
Appointed Date: 30 August 2001
84 years old

Persons With Significant Control

Trustees Of Whitbread Harrowden Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITBREAD FARMS LIMITED Events

29 Dec 2016
Total exemption full accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 13 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,500,100
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 52 more events
31 Oct 1988
Return made up to 19/10/88; full list of members
22 Oct 1987
Return made up to 26/09/87; full list of members
23 Feb 1987
Company type changed from pri to UNLTD
17 Nov 1986
Return made up to 20/10/86; full list of members
17 Jun 1985
Certificate of incorporation

WHITBREAD FARMS LIMITED Charges

7 August 2009
Charge over account
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All its right title and interest in and to the account.

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