SOUTHEND FARMS LIMITED
CHICHESTER GOLDEN PLAIN TRADING LIMITED GOODEND PRODUCE LIMITED GOLDEN PLAIN LIMITED GOLDEN PLAIN MARKETING LIMITED

Hellopages » West Sussex » Chichester » PO20 7PS

Company number 03021311
Status Active
Incorporation Date 14 February 1995
Company Type Private Limited Company
Address SOUTHEND FARM, DONNINGTON, CHICHESTER, WEST SUSSEX, PO20 7PS
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 140 . The most likely internet sites of SOUTHEND FARMS LIMITED are www.southendfarms.co.uk, and www.southend-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Bosham Rail Station is 3.6 miles; to Nutbourne Rail Station is 4.8 miles; to Southbourne Rail Station is 5.8 miles; to Emsworth Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southend Farms Limited is a Private Limited Company. The company registration number is 03021311. Southend Farms Limited has been working since 14 February 1995. The present status of the company is Active. The registered address of Southend Farms Limited is Southend Farm Donnington Chichester West Sussex Po20 7ps. . FLEMING, Mariella Cornelia is a Secretary of the company. FLEMING, Mariella Cornelia is a Director of the company. FLEMING, William is a Director of the company. Secretary TUKKER, Marjolein Gerarda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLEMING, Mariella Cornelia has been resigned. Director HODSON, Nigel has been resigned. Director KIMBER, Rodney Kevin has been resigned. Director TUKKER, Aad has been resigned. Director TUKKER, Marjolein Gerarda has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
FLEMING, Mariella Cornelia
Appointed Date: 13 December 2002
Director
FLEMING, Mariella Cornelia
Appointed Date: 13 December 2002
57 years old
Director
FLEMING, William
Appointed Date: 13 December 2002
62 years old

Resigned Directors

Secretary
TUKKER, Marjolein Gerarda
Resigned: 13 December 2002
Appointed Date: 14 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 1995
Appointed Date: 14 February 1995
Director
FLEMING, Mariella Cornelia
Resigned: 31 December 1997
Appointed Date: 18 May 1996
57 years old
Director
HODSON, Nigel
Resigned: 02 November 2009
Appointed Date: 06 April 2004
62 years old
Director
KIMBER, Rodney Kevin
Resigned: 01 October 2009
Appointed Date: 06 April 2005
61 years old
Director
TUKKER, Aad
Resigned: 25 February 2008
Appointed Date: 14 February 1995
75 years old
Director
TUKKER, Marjolein Gerarda
Resigned: 25 February 2008
Appointed Date: 14 February 1995
76 years old

Persons With Significant Control

Mrs Mariella Cornelia Fleming Bsc
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Fleming
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHEND FARMS LIMITED Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 140
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 140
...
... and 68 more events
10 May 1996
Company name changed golden plain farms LIMITED\certificate issued on 13/05/96
07 Mar 1996
Return made up to 14/02/96; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Oct 1995
Accounting reference date notified as 31/12
17 Feb 1995
Secretary resigned
14 Feb 1995
Incorporation

SOUTHEND FARMS LIMITED Charges

18 May 1996
Fixed and floating charge
Delivered: 24 May 1996
Status: Satisfied on 30 March 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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