STOURGARDEN FARMS LIMITED
COLCHESTER HATHAWAY FARRANCE LIMITED

Hellopages » Essex » Colchester » CO6 4AP

Company number 04523537
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address LODGE FARM BOXTED ROAD, GREAT HORKESLEY, COLCHESTER, ESSEX, CO6 4AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 8 . The most likely internet sites of STOURGARDEN FARMS LIMITED are www.stourgardenfarms.co.uk, and www.stourgarden-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Stourgarden Farms Limited is a Private Limited Company. The company registration number is 04523537. Stourgarden Farms Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Stourgarden Farms Limited is Lodge Farm Boxted Road Great Horkesley Colchester Essex Co6 4ap. . RIX, John Gordon is a Director of the company. RIX, William Howard is a Director of the company. Secretary FOREMOST FORMATIONS COMPANY SERVICES LIMITED has been resigned. Secretary HATHAWAY, Lee Antony has been resigned. Secretary KASSAM, Taj has been resigned. Nominee Director BLACK, David has been resigned. Director DE FEO, Vic has been resigned. Director FARRANCE, Chris has been resigned. Director HATHAWAY, Lee Antony has been resigned. Director KASSAM, Taj has been resigned. Director SAGGESE, Alfredo has been resigned. Director WINTERS, Michael John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RIX, John Gordon
Appointed Date: 04 March 2014
67 years old
Director
RIX, William Howard
Appointed Date: 04 March 2014
65 years old

Resigned Directors

Secretary
FOREMOST FORMATIONS COMPANY SERVICES LIMITED
Resigned: 05 September 2002
Appointed Date: 02 September 2002
Secretary
HATHAWAY, Lee Antony
Resigned: 04 March 2014
Appointed Date: 03 November 2002
Secretary
KASSAM, Taj
Resigned: 03 November 2002
Appointed Date: 05 September 2002
Nominee Director
BLACK, David
Resigned: 05 September 2002
Appointed Date: 02 September 2002
68 years old
Director
DE FEO, Vic
Resigned: 05 August 2011
Appointed Date: 05 September 2002
56 years old
Director
FARRANCE, Chris
Resigned: 18 March 2010
Appointed Date: 05 September 2002
62 years old
Director
HATHAWAY, Lee Antony
Resigned: 04 March 2014
Appointed Date: 05 September 2002
60 years old
Director
KASSAM, Taj
Resigned: 03 November 2002
Appointed Date: 05 September 2002
67 years old
Director
SAGGESE, Alfredo
Resigned: 04 March 2014
Appointed Date: 23 September 2002
63 years old
Director
WINTERS, Michael John
Resigned: 04 March 2014
Appointed Date: 03 November 2002
61 years old

Persons With Significant Control

Mr John Gordon Rix Bsc (Hons)
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr William Howard Rix
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

STOURGARDEN FARMS LIMITED Events

13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 July 2015
21 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 8
19 Nov 2014
Total exemption small company accounts made up to 31 July 2014
23 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 8
...
... and 58 more events
23 Sep 2002
New director appointed
23 Sep 2002
New secretary appointed;new director appointed
12 Sep 2002
Director resigned
12 Sep 2002
Secretary resigned
02 Sep 2002
Incorporation

STOURGARDEN FARMS LIMITED Charges

14 July 2006
Legal mortgage
Delivered: 5 July 2007
Status: Satisfied on 6 March 2014
Persons entitled: Hsbc Bank PLC
Description: L/H 37 mill apartments east street colchester essex.
30 October 2002
Debenture
Delivered: 1 November 2002
Status: Satisfied on 6 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 2002
Legal mortgage
Delivered: 29 October 2002
Status: Satisfied on 6 March 2014
Persons entitled: Hsbc Bank PLC
Description: The property at the f/h property k/a endfields farm queens…

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