PORTWAY FARMS LIMITED
KIRTLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 3JA

Company number 02421594
Status Active
Incorporation Date 11 September 1989
Company Type Private Limited Company
Address MRS R FIFIELD, THE MANAGEMENT OFFICE KIRTLINGTON BUSINESS CENTRE, SLADE FARM, KIRTLINGTON, OXFORDSHIRE, OX5 3JA
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 ninety-seven events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 82,001 . The most likely internet sites of PORTWAY FARMS LIMITED are www.portwayfarms.co.uk, and www.portway-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Portway Farms Limited is a Private Limited Company. The company registration number is 02421594. Portway Farms Limited has been working since 11 September 1989. The present status of the company is Active. The registered address of Portway Farms Limited is Mrs R Fifield The Management Office Kirtlington Business Centre Slade Farm Kirtlington Oxfordshire Ox5 3ja. . TYLOR, Sam Vyvian is a Secretary of the company. NICHOLSON, Sarah Hazel is a Director of the company. TYLOR, Heather Catherine is a Director of the company. Secretary CARFAX CORPORATE SERVICES LIMITED has been resigned. Secretary TYLOR, Sam Vyvian has been resigned. Director GRAYLAND, Diana Carol has been resigned. Director TYLOR, Heather Catherine has been resigned. Director TYLOR, Sam Vyvian has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
TYLOR, Sam Vyvian
Appointed Date: 17 December 2014
Director
NICHOLSON, Sarah Hazel

72 years old
Director
TYLOR, Heather Catherine
Appointed Date: 22 March 2008
75 years old

Resigned Directors

Secretary
CARFAX CORPORATE SERVICES LIMITED
Resigned: 22 March 2008
Appointed Date: 08 February 2008
Secretary
TYLOR, Sam Vyvian
Resigned: 17 December 2014
Director
GRAYLAND, Diana Carol
Resigned: 20 March 2008
77 years old
Director
TYLOR, Heather Catherine
Resigned: 08 February 2008
75 years old
Director
TYLOR, Sam Vyvian
Resigned: 22 March 2008
Appointed Date: 08 February 2008
45 years old

Persons With Significant Control

Mrs Heather Catherine Tylor
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Hazel Nicholson
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
R A Budgett 1951 Settlement
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTWAY FARMS LIMITED Events

21 Sep 2016
Confirmation statement made on 11 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 82,001
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Registration of charge 024215940003, created on 16 April 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 87 more events
19 Oct 1990
Secretary resigned;new secretary appointed
19 Oct 1990
Director resigned;new director appointed
09 Mar 1990
Director resigned;new director appointed
03 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Sep 1989
Incorporation

PORTWAY FARMS LIMITED Charges

16 April 2015
Charge code 0242 1594 0003
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Freehold land known as (I) land on the north side of akeman…
20 March 2008
Legal charge
Delivered: 31 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 stud farm cottage chesterton bicester…
14 January 1999
Legal charge
Delivered: 22 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19A hawksmead langford village bicester oxfordshire t/n…

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