CARTLEDGE FARMS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 8NL

Company number 01898435
Status Active
Incorporation Date 22 March 1985
Company Type Private Limited Company
Address ONE DUNSTON COURT, DUNSTON ROAD, CHESTERFIELD, S41 8NL
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 December 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of CARTLEDGE FARMS LIMITED are www.cartledgefarms.co.uk, and www.cartledge-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Cartledge Farms Limited is a Private Limited Company. The company registration number is 01898435. Cartledge Farms Limited has been working since 22 March 1985. The present status of the company is Active. The registered address of Cartledge Farms Limited is One Dunston Court Dunston Road Chesterfield S41 8nl. . TURNER, Ashley Ryck is a Director of the company. Secretary BURGESS, Jane has been resigned. Secretary CAMPBELL, David Gerard has been resigned. Secretary LYON, Donald Brougton has been resigned. Secretary WOODCOCK, John Michael has been resigned. Director LYON, Donald Brougton has been resigned. Director TURNER, Ashley Bryan has been resigned. The company operates in "Mixed farming".


Current Directors

Director
TURNER, Ashley Ryck
Appointed Date: 16 May 2003
56 years old

Resigned Directors

Secretary
BURGESS, Jane
Resigned: 24 May 2010
Appointed Date: 01 February 2002
Secretary
CAMPBELL, David Gerard
Resigned: 31 January 2002
Appointed Date: 31 May 1995
Secretary
LYON, Donald Brougton
Resigned: 31 May 1995
Appointed Date: 25 October 1994
Secretary
WOODCOCK, John Michael
Resigned: 25 October 1994
Director
LYON, Donald Brougton
Resigned: 31 March 2005
83 years old
Director
TURNER, Ashley Bryan
Resigned: 05 May 2003
82 years old

Persons With Significant Control

Mr Ashley Ryck Turner
Notified on: 1 October 2016
56 years old
Nature of control: Has significant influence or control

CARTLEDGE FARMS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 September 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
05 Feb 2016
Accounts for a small company made up to 30 September 2015
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,499,002
21 Feb 2015
Accounts for a small company made up to 30 September 2014
...
... and 81 more events
04 Sep 1987
Secretary resigned;new secretary appointed
14 Jul 1987
Return made up to 13/03/87; full list of members
25 Mar 1987
Accounts for a small company made up to 31 March 1986
24 Jul 1986
Registered office changed on 24/07/86 from: saxone house 6 george street sheffield S1 1NR
14 May 1985
Memorandum and Articles of Association

CARTLEDGE FARMS LIMITED Charges

16 March 2010
Deed of legal mortgage
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 120 acres of land and buildings at cartledge farm…
31 July 2009
Mortgage debenture
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
10 January 2005
An omnibus guarantee and set-off agreement
Delivered: 18 January 2005
Status: Satisfied on 11 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 January 2005
Debenture
Delivered: 18 January 2005
Status: Satisfied on 21 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2004
Debenture
Delivered: 15 May 2004
Status: Satisfied on 11 April 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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