FINCHDEAN FARMS LIMITED
HAMPSHIRE

Hellopages » West Sussex » Chichester » PO9 6EL
Company number 01333322
Status Active
Incorporation Date 11 October 1977
Company Type Private Limited Company
Address SOUTH HOLT FARM, ROWLANDS CASTLE, HAMPSHIRE, PO9 6EL
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 19 . The most likely internet sites of FINCHDEAN FARMS LIMITED are www.finchdeanfarms.co.uk, and www.finchdean-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. Finchdean Farms Limited is a Private Limited Company. The company registration number is 01333322. Finchdean Farms Limited has been working since 11 October 1977. The present status of the company is Active. The registered address of Finchdean Farms Limited is South Holt Farm Rowlands Castle Hampshire Po9 6el. The company`s financial liabilities are £239.63k. It is £23.55k against last year. And the total assets are £268.04k, which is £50.21k against last year. MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED is a Secretary of the company. MASON, Steven Walter Hamilton is a Director of the company. Secretary FLINT, Melanie Jean has been resigned. Secretary MASON, Helen has been resigned. Director MASON, Richard Benford has been resigned. Director MASON, Timothy Nelson has been resigned. The company operates in "Mixed farming".


finchdean farms Key Finiance

LIABILITIES £239.63k
+10%
CASH n/a
TOTAL ASSETS £268.04k
+23%
All Financial Figures

Current Directors

Secretary
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
Appointed Date: 28 February 2015
Director
MASON, Steven Walter Hamilton

65 years old

Resigned Directors

Secretary
FLINT, Melanie Jean
Resigned: 01 July 2008
Secretary
MASON, Helen
Resigned: 28 February 2015
Appointed Date: 01 July 2008
Director
MASON, Richard Benford
Resigned: 29 September 1997
93 years old
Director
MASON, Timothy Nelson
Resigned: 01 July 2008
Appointed Date: 30 January 1997
54 years old

Persons With Significant Control

Mr Steven Walter Hamilton Mason
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

FINCHDEAN FARMS LIMITED Events

21 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 19
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
13 Apr 2015
Appointment of Martin and Company (Company Secretaries) Limited as a secretary on 28 February 2015
...
... and 67 more events
20 Oct 1987
Accounts made up to 30 September 1986
17 Jun 1987
Return made up to 08/11/86; no change of members
28 Nov 1986
Accounts made up to 30 September 1985
06 May 1986
Return made up to 13/12/85; full list of members
11 Oct 1977
Incorporation

FINCHDEAN FARMS LIMITED Charges

19 August 1997
Debenture
Delivered: 23 August 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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