Company number 01229010
Status Active
Incorporation Date 8 October 1975
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01621 - Farm animal boarding and care, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Registration of charge 012290100014, created on 25 April 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BLACKFORD FARMS LIMITED are www.blackfordfarms.co.uk, and www.blackford-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackford Farms Limited is a Private Limited Company.
The company registration number is 01229010. Blackford Farms Limited has been working since 08 October 1975.
The present status of the company is Active. The registered address of Blackford Farms Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. AL TAJIR, Maher Mahdi is a Director of the company. ALTAJIR, Khalid Mohamed Mahdi is a Director of the company. ALTAJIR, Mohsin Mohammed Mahdi is a Director of the company. Secretary MARTIN, Geoffrey William has been resigned. Director ALTAJIR, Mohamed Sadiq has been resigned. Director ASPINALL, Kenneth Edward has been resigned. Director BOAG, Sydney has been resigned. Director MARTIN, Geoffrey William has been resigned. Director TAJIR, Khalil Al has been resigned. Director VALDER, Ian David John has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 13 February 2012
Resigned Directors
BLACKFORD FARMS LIMITED Events
02 May 2017
Confirmation statement made on 30 April 2017 with updates
27 Apr 2017
Registration of charge 012290100014, created on 25 April 2017
13 Oct 2016
Accounts for a small company made up to 31 December 2015
11 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
24 Feb 2016
Full accounts made up to 31 December 2014
...
... and 115 more events
14 Dec 1983
Company name changed\certificate issued on 14/12/83
27 May 1983
Company name changed\certificate issued on 27/05/83
15 Dec 1975
Company name changed\certificate issued on 15/12/75
08 Oct 1975
Incorporation
08 Oct 1975
Certificate of incorporation
25 April 2017
Charge code 0122 9010 0014
Delivered: 27 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 July 2015
Charge code 0122 9010 0013
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited
Description: N/A…
3 November 2014
Charge code 0122 9010 0012
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Banks Renewables (Sauchanwood Hill Wind Farm) Limited
Description: All and whole the subjects at sauchanwood hill, ochil…
24 November 2007
Standard security which was presented for registration in scotland on 29TH november 2007 and
Delivered: 3 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All and whole those areas of land at inns of balhaldie…
5 November 2004
A standard security which has been presented for registration in scotland on the 10TH november 2004 and
Delivered: 27 November 2004
Status: Satisfied
on 8 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the interest in the lease over the lands and estate of…
5 November 2004
Debenture
Delivered: 20 November 2004
Status: Satisfied
on 15 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 December 2000
Standard security which was presented for registration in scotland on the 18 december 2000 and
Delivered: 5 January 2001
Status: Satisfied
on 23 January 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole inter alia those parts and portions of…
28 November 2000
Assignation of rental income and irrevocable mandate
Delivered: 18 December 2000
Status: Satisfied
on 20 August 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The companys whole right title and interest in and to its…
21 November 2000
A standard security which was presented for registration in scotland on 18 december 2000 dated 17 november 2000 and
Delivered: 22 December 2000
Status: Satisfied
on 10 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease of blackford estate,perthshire.
17 November 2000
A standard security which was presented for registration in scotland on the 18TH december 2000
Delivered: 22 December 2000
Status: Satisfied
on 10 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease of blackford estate perthshire.
17 November 2000
Debenture
Delivered: 7 December 2000
Status: Satisfied
on 2 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1998
Floating charge
Delivered: 15 December 1998
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The whole of the property comprised in the property and…
12 October 1998
A standard security dated 6TH & 7TH october 1998 which was presented for registration in scotland on 12TH october 1998
Delivered: 22 October 1998
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Property k/a area of ground in the parish or ardoch and…
28 May 1997
Standard security
Delivered: 10 June 1997
Status: Satisfied
on 2 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: (One) agreement between park tower holdings establishment…