Company number 00600477
Status Active
Incorporation Date 13 March 1958
Company Type Private Limited Company
Address DALE HOUSE 48, MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH
Home Country United Kingdom
Nature of Business 7020 - Letting of own property
Phone, email, etc
Since the company registration one hundred and thirty-one events have happened. The last three records are Termination of appointment of Edwin Willis as a director; Termination of appointment of Brian Oury as a director; Registered office address changed from St James's House Austenwood Common Gerrards Cross Buckinghamshire SL9 8SG on 26 September 2013. The most likely internet sites of GROVE FARMS (HAMPSHIRE) LIMITED are www.grovefarmshampshire.co.uk, and www.grove-farms-hampshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and nine months. The distance to to Middlewood Rail Station is 6.2 miles; to Gatley Rail Station is 8.4 miles; to Romiley Rail Station is 9.6 miles; to Burnage Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grove Farms Hampshire Limited is a Private Limited Company.
The company registration number is 00600477. Grove Farms Hampshire Limited has been working since 13 March 1958.
The present status of the company is Active. The registered address of Grove Farms Hampshire Limited is Dale House 48 Macclesfield Road Prestbury Cheshire Sk10 4bh. . WILLIS, Edwin Joseph is a Secretary of the company. BROWN, James Robert, Dr is a Director of the company. Secretary BELLONI, Gillian Josephine has been resigned. Secretary BROWN, Kenneth has been resigned. Secretary GUYER, John Hugh has been resigned. Secretary SEDGLEY, Richard Noel has been resigned. Director BROWN, James has been resigned. Director BROWN, Kenneth has been resigned. Director BROWN, Marjorie Gwendolen has been resigned. Director GOODHEW, Janice Anne has been resigned. Director JONES, Henry has been resigned. Director MATTHEWS, Susan has been resigned. Director MATTHEWS, Susan has been resigned. Director OURY, Brian Robert has been resigned. Director RODGERS, Malcolm has been resigned. Director WILLIS, Edwin Joseph has been resigned. The company operates in "Letting of own property".
Current Directors
Resigned Directors
Director
BROWN, James
Resigned: 27 October 1995
Appointed Date: 21 January 1994
85 years old
Director
JONES, Henry
Resigned: 19 October 2006
Appointed Date: 13 May 1997
97 years old
Director
MATTHEWS, Susan
Resigned: 31 December 2007
Appointed Date: 25 September 1998
79 years old
Director
MATTHEWS, Susan
Resigned: 17 April 1998
Appointed Date: 01 March 1994
79 years old
Director
RODGERS, Malcolm
Resigned: 17 April 1998
Appointed Date: 26 July 1996
68 years old
GROVE FARMS (HAMPSHIRE) LIMITED Events
26 Sep 2013
Termination of appointment of Edwin Willis as a director
26 Sep 2013
Termination of appointment of Brian Oury as a director
26 Sep 2013
Registered office address changed from St James's House Austenwood Common Gerrards Cross Buckinghamshire SL9 8SG on 26 September 2013
20 Sep 2013
Restoration by order of the court
26 Apr 2011
Final Gazette dissolved via voluntary strike-off
...
... and 121 more events
05 Jun 1981
Annual return made up to 12/12/80
02 Sep 1978
Annual return made up to 14/03/77
01 Sep 1978
Annual return made up to 31/12/76
05 Aug 1977
Annual return made up to 16/12/75
13 Mar 1958
Incorporation
16 April 2004
Debenture
Delivered: 4 May 2004
Status: Satisfied
on 11 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 2004
Legal charge
Delivered: 22 April 2004
Status: Satisfied
on 11 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Bury farm, botley road, curbridge, hampshire. By way of…
17 January 1996
Legal charge
Delivered: 3 February 1996
Status: Satisfied
on 14 April 1999
Persons entitled: Fiander Tovell & Co
Description: Land at bury farm curbridge hampshire.
27 November 1995
Legal charge
Delivered: 1 December 1995
Status: Satisfied
on 14 April 1999
Persons entitled: John Hugh Guyer
Description: Land at bury farm curbridge hampshire.
19 February 1959
Debenture
Delivered: 27 February 1959
Status: Satisfied
on 14 April 1999
Persons entitled: Barclays Bank PLC
Description: Goodwill undertaking all property present and future…
28 August 1958
Legal charge
Delivered: 28 August 1958
Status: Satisfied
on 14 April 1999
Persons entitled: Barclays Bank PLC
Description: Grove farm, bartley, hampshire.
28 August 1958
Legal charge
Delivered: 15 September 1958
Status: Satisfied
on 14 April 1999
Persons entitled: Barclays Bank PLC
Description: Land at curdridge now known as bury farm hampshire.