GRAFTON FARMS LIMITED
MALPAS

Hellopages » Cheshire » Cheshire West and Chester » SY14 7JE

Company number 09254318
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address OLD HALL FARM GRAFTON, TILSTON, MALPAS, CHESHIRE, SY14 7JE
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration nine events have happened. The last three records are Register(s) moved to registered inspection location Dodd & Co Limited Fifteen Rosehill Montgomery Way Carlisle CA1 2RW; Register inspection address has been changed to Dodd & Co Limited Fifteen Rosehill Montgomery Way Carlisle CA1 2RW; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of GRAFTON FARMS LIMITED are www.graftonfarms.co.uk, and www.grafton-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Grafton Farms Limited is a Private Limited Company. The company registration number is 09254318. Grafton Farms Limited has been working since 08 October 2014. The present status of the company is Active. The registered address of Grafton Farms Limited is Old Hall Farm Grafton Tilston Malpas Cheshire Sy14 7je. . BOSTOCK, Janet Linda is a Director of the company. BOSTOCK, Robert James is a Director of the company. FEENEY, Philip is a Director of the company. The company operates in "Raising of dairy cattle".


Current Directors

Director
BOSTOCK, Janet Linda
Appointed Date: 08 October 2014
76 years old
Director
BOSTOCK, Robert James
Appointed Date: 08 October 2014
75 years old
Director
FEENEY, Philip
Appointed Date: 08 October 2014
49 years old

Persons With Significant Control

Mrs Janet Linda Bostock
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Feeney
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert James Bostock
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAFTON FARMS LIMITED Events

12 Oct 2016
Register(s) moved to registered inspection location Dodd & Co Limited Fifteen Rosehill Montgomery Way Carlisle CA1 2RW
12 Oct 2016
Register inspection address has been changed to Dodd & Co Limited Fifteen Rosehill Montgomery Way Carlisle CA1 2RW
11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Registration of charge 092543180002, created on 29 February 2016
  • ANNOTATION Clarification 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.
12 Nov 2015
Current accounting period extended from 31 October 2015 to 31 January 2016
02 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
14 Jul 2015
Registration of charge 092543180001, created on 2 July 2015
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
  • GBP 100

GRAFTON FARMS LIMITED Charges

29 February 2016
Charge code 0925 4318 0002
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Leasehold property known as (I) land at lodge farm…
2 July 2015
Charge code 0925 4318 0001
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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