CHURCH FARM (BOSHAM) LIMITED
CHICHESTER CHURCH FARM TURKEYS (BOSHAM) LIMITED CHURCH FARM TURKEYS (HIGHLEIGH) LIMITED

Hellopages » West Sussex » Chichester » PO18 8EX

Company number 02648365
Status Active
Incorporation Date 24 September 1991
Company Type Private Limited Company
Address CHURCH FARM OLD PARK LANE, BOSHAM, CHICHESTER, WEST SUSSEX, PO18 8EX
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry, 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 50,000 . The most likely internet sites of CHURCH FARM (BOSHAM) LIMITED are www.churchfarmbosham.co.uk, and www.church-farm-bosham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Chichester Rail Station is 2.5 miles; to Southbourne Rail Station is 3.7 miles; to Emsworth Rail Station is 5 miles; to Havant Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Church Farm Bosham Limited is a Private Limited Company. The company registration number is 02648365. Church Farm Bosham Limited has been working since 24 September 1991. The present status of the company is Active. The registered address of Church Farm Bosham Limited is Church Farm Old Park Lane Bosham Chichester West Sussex Po18 8ex. . BAKER, Julia Paulette Warren is a Secretary of the company. BAKER, Julia Paulette Warren is a Director of the company. BAKER, Matthew Victor is a Director of the company. BAKER, Victor James Julian is a Director of the company. Secretary BAKER, Julia Margaret has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director BAKER, Brian John has been resigned. Director BAKER, Julia Margaret has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
BAKER, Julia Paulette Warren
Appointed Date: 30 November 2000
Director
BAKER, Julia Paulette Warren
Appointed Date: 01 September 1993
76 years old
Director
BAKER, Matthew Victor
Appointed Date: 01 October 2002
53 years old
Director
BAKER, Victor James Julian
Appointed Date: 01 September 1993
81 years old

Resigned Directors

Secretary
BAKER, Julia Margaret
Resigned: 30 November 2000
Appointed Date: 03 December 1991
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 03 December 1991
Appointed Date: 24 September 1991
Director
BAKER, Brian John
Resigned: 30 November 2000
Appointed Date: 03 December 1991
79 years old
Director
BAKER, Julia Margaret
Resigned: 30 November 2000
Appointed Date: 03 December 1991
76 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 03 December 1991
Appointed Date: 24 September 1991

Persons With Significant Control

Mr Victor James Julian Baker
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julia Paulette Warren Baker
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Matthew Victor Baker
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

CHURCH FARM (BOSHAM) LIMITED Events

26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 50,000
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
03 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 50,000
...
... and 84 more events
09 Dec 1991
Director resigned;new director appointed
09 Dec 1991
Secretary resigned;new secretary appointed;new director appointed
09 Dec 1991
Registered office changed on 09/12/91 from: new court,1 barnes wallis road segensworth east fareham hampshire,PO15 5UA
20 Nov 1991
Company name changed bewdley LIMITED\certificate issued on 21/11/91
24 Sep 1991
Incorporation

CHURCH FARM (BOSHAM) LIMITED Charges

19 April 2012
Debenture
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 August 2003
Debenture
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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