GROSVENOR FARMS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 6HJ

Company number 01153338
Status Active
Incorporation Date 21 December 1973
Company Type Private Limited Company
Address ALDFORD HALL FARM CHESTER ROAD, ALDFORD, CHESTER, CH3 6HJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Termination of appointment of John Alvis as a director on 3 November 2016; Full accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000,000 . The most likely internet sites of GROSVENOR FARMS LIMITED are www.grosvenorfarms.co.uk, and www.grosvenor-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Grosvenor Farms Limited is a Private Limited Company. The company registration number is 01153338. Grosvenor Farms Limited has been working since 21 December 1973. The present status of the company is Active. The registered address of Grosvenor Farms Limited is Aldford Hall Farm Chester Road Aldford Chester Ch3 6hj. . CHADWICK, Geoffrey Murray is a Secretary of the company. RAMSBOTTOM, Graham Paul is a Director of the company. ROACH, Mark Anthony is a Director of the company. TOWNSHEND, James Reginald is a Director of the company. WIELKOPOLSKI, Angus Alexander is a Director of the company. Secretary BELL, Iain Edward has been resigned. Secretary EVINGTON, Mark Ian has been resigned. Secretary GRIMES, David Peter Justus has been resigned. Secretary LORD, Susan Mary has been resigned. Director ALVIS, John has been resigned. Director BOWDEN, Brian Spencer has been resigned. Director BRIGSTOCKE, Timothy David Alexander has been resigned. Director COWARD, Norman has been resigned. Director DARE, Andrew Rodney has been resigned. Director EVINGTON, Mark Ian has been resigned. Director HAGGER, Jonathan Osborne has been resigned. Director HEYWOOD, Timothy James has been resigned. Director JALLANDS, Stephen has been resigned. Director KERR, John has been resigned. Director PARKER, John Humphrey has been resigned. Director READ, Christopher Martin has been resigned. Director SCOTT, David Langton Upton has been resigned. Director STAINES, Ian Michael Philip has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
CHADWICK, Geoffrey Murray
Appointed Date: 29 April 2013
Director
RAMSBOTTOM, Graham Paul
Appointed Date: 18 September 2009
60 years old
Director
ROACH, Mark Anthony
Appointed Date: 01 February 1999
65 years old
Director
TOWNSHEND, James Reginald
Appointed Date: 01 March 2003
70 years old
Director
WIELKOPOLSKI, Angus Alexander
Appointed Date: 01 April 2016
70 years old

Resigned Directors

Secretary
BELL, Iain Edward
Resigned: 29 April 2013
Appointed Date: 04 February 2008
Secretary
EVINGTON, Mark Ian
Resigned: 04 February 2008
Appointed Date: 12 July 2001
Secretary
GRIMES, David Peter Justus
Resigned: 12 July 2001
Appointed Date: 01 May 2000
Secretary
LORD, Susan Mary
Resigned: 01 May 2000
Director
ALVIS, John
Resigned: 03 November 2016
Appointed Date: 29 April 2004
81 years old
Director
BOWDEN, Brian Spencer
Resigned: 29 April 2005
79 years old
Director
BRIGSTOCKE, Timothy David Alexander
Resigned: 28 September 2005
Appointed Date: 01 March 2003
74 years old
Director
COWARD, Norman
Resigned: 28 September 2005
Appointed Date: 01 October 1998
87 years old
Director
DARE, Andrew Rodney
Resigned: 12 February 2002
Appointed Date: 01 April 1998
83 years old
Director
EVINGTON, Mark Ian
Resigned: 04 February 2008
Appointed Date: 12 July 2001
62 years old
Director
HAGGER, Jonathan Osborne
Resigned: 31 December 2008
Appointed Date: 01 February 1992
75 years old
Director
HEYWOOD, Timothy James
Resigned: 28 May 2004
79 years old
Director
JALLANDS, Stephen
Resigned: 09 December 1999
Appointed Date: 01 February 1999
62 years old
Director
KERR, John
Resigned: 28 September 2005
Appointed Date: 01 February 1992
86 years old
Director
PARKER, John Humphrey
Resigned: 31 December 2001
94 years old
Director
READ, Christopher Martin
Resigned: 31 October 2008
Appointed Date: 13 July 2005
56 years old
Director
SCOTT, David Langton Upton
Resigned: 31 December 1991
93 years old
Director
STAINES, Ian Michael Philip
Resigned: 30 November 1998
94 years old

GROSVENOR FARMS LIMITED Events

07 Nov 2016
Termination of appointment of John Alvis as a director on 3 November 2016
08 Aug 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000,000
11 Apr 2016
Appointment of Mr. Angus Alexander Wielkopolski as a director on 1 April 2016
31 Mar 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 130 more events
08 Oct 1987
Accounts made up to 31 December 1986
08 Oct 1987
Return made up to 15/09/87; full list of members
12 Sep 1986
Director resigned
23 Aug 1986
Accounts made up to 31 December 1985
23 Aug 1986
Return made up to 19/08/86; full list of members

GROSVENOR FARMS LIMITED Charges

28 October 2013
Charge code 0115 3338 0002
Delivered: 2 November 2013
Status: Satisfied on 23 June 2014
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
5 September 2008
Debenture
Delivered: 11 September 2008
Status: Satisfied on 14 August 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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