WALDEGRAVES FARM LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO5 8SE
Company number 04157107
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address WALDEGRAVES FARM WALDEGRAVES LANE, WEST MERSEA, COLCHESTER, ESSEX, CO5 8SE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 February 2017 with updates; Current accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of WALDEGRAVES FARM LIMITED are www.waldegravesfarm.co.uk, and www.waldegraves-farm.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and twelve months. Waldegraves Farm Limited is a Private Limited Company. The company registration number is 04157107. Waldegraves Farm Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Waldegraves Farm Limited is Waldegraves Farm Waldegraves Lane West Mersea Colchester Essex Co5 8se. The company`s financial liabilities are £261.89k. It is £168.15k against last year. The cash in hand is £953.4k. It is £545.74k against last year. And the total assets are £1409.88k, which is £-399.2k against last year. LORD, David John William is a Director of the company. LORD, Erica Kay is a Director of the company. Secretary KNILL JONES, Susan Jane has been resigned. Secretary LORD, Brett David has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LORD, Brett David has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


waldegraves farm Key Finiance

LIABILITIES £261.89k
+179%
CASH £953.4k
+133%
TOTAL ASSETS £1409.88k
-23%
All Financial Figures

Current Directors

Director
LORD, David John William
Appointed Date: 09 February 2001
86 years old
Director
LORD, Erica Kay
Appointed Date: 01 December 2015
48 years old

Resigned Directors

Secretary
KNILL JONES, Susan Jane
Resigned: 22 October 2002
Appointed Date: 09 February 2001
Secretary
LORD, Brett David
Resigned: 28 January 2015
Appointed Date: 22 October 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001
Director
LORD, Brett David
Resigned: 28 January 2015
Appointed Date: 18 September 2003
51 years old

Persons With Significant Control

Mr David John William Lord
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

WALDEGRAVES FARM LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 30 September 2016
13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Sep 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
15 Jun 2016
Registration of charge 041571070004, created on 6 June 2016
01 Apr 2016
Registration of charge 041571070003, created on 18 March 2016
...
... and 47 more events
20 Feb 2001
New secretary appointed
20 Feb 2001
New director appointed
20 Feb 2001
Secretary resigned
20 Feb 2001
Director resigned
09 Feb 2001
Incorporation

WALDEGRAVES FARM LIMITED Charges

6 June 2016
Charge code 0415 7107 0004
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 March 2016
Charge code 0415 7107 0003
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 October 2014
Charge code 0415 7107 0002
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 March 2010
Guarantee & debenture
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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