CARINES FARM LTD.
NEWQUAY BODIDRIS HOLDINGS LIMITED

Hellopages » Cornwall » Cornwall » TR8 5ET

Company number 00333404
Status Active
Incorporation Date 6 November 1937
Company Type Private Limited Company
Address LITTLE CARINES, CUBERT, NEWQUAY, CORNWALL, TR8 5ET
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 December 2015; Company name changed bodidris holdings LIMITED\certificate issued on 21/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21 . The most likely internet sites of CARINES FARM LTD. are www.carinesfarm.co.uk, and www.carines-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and one months. Carines Farm Ltd is a Private Limited Company. The company registration number is 00333404. Carines Farm Ltd has been working since 06 November 1937. The present status of the company is Active. The registered address of Carines Farm Ltd is Little Carines Cubert Newquay Cornwall Tr8 5et. . BARRITT, Michael Ewart is a Secretary of the company. BARRITT, Michael Ewart is a Director of the company. Director BARRITT, Wendy Andrea has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BARRITT, Michael Ewart
Director
BARRITT, Michael Ewart

76 years old

Resigned Directors

Director
BARRITT, Wendy Andrea
Resigned: 01 October 2011
76 years old

Persons With Significant Control

Mr. Michael Ewart Barritt
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CARINES FARM LTD. Events

01 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Sep 2016
Micro company accounts made up to 31 December 2015
21 Mar 2016
Company name changed bodidris holdings LIMITED\certificate issued on 21/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-21
31 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 107,797
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 93 more events
09 Jul 1987
Return made up to 30/11/86; full list of members
10 Jul 1986
Full accounts made up to 31 March 1983
10 Jul 1986
Full accounts made up to 31 March 1984
10 Jul 1986
Return made up to 30/11/85; full list of members
01 May 1986
Registered office changed on 01/05/86 from: fron haul llandegla wrexham clwyd

CARINES FARM LTD. Charges

6 August 2007
Guarantee & debenture
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2001
Lgal charge over land
Delivered: 3 February 2001
Status: Satisfied on 24 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at carines cubert newquay; cl 56902.
31 January 2001
Legal charge over land
Delivered: 3 February 2001
Status: Satisfied on 24 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Carines farm,cubert,newquay.
31 January 2001
Legal charge over land
Delivered: 3 February 2001
Status: Satisfied on 24 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at treworgans,cubert,newquay; CL108066.
31 January 2001
Legal charge over land
Delivered: 3 February 2001
Status: Satisfied on 24 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at little carines,cubert,newquay; t/no CL527787.
19 January 2001
Debenture
Delivered: 30 January 2001
Status: Satisfied on 27 September 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1996
Guarntee & debenture
Delivered: 6 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1995
Legal charge
Delivered: 21 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at treworgans cubert newquay cornwall.
29 June 1992
Guarantee and debenture
Delivered: 10 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M551C. Fixed and floating charges over the…
6 June 1992
Legal charge
Delivered: 25 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Carines farm, cubert, newquay, cornwall.
1 February 1990
Legal charge
Delivered: 16 February 1990
Status: Satisfied on 30 October 1995
Persons entitled: Michael Andrew James Marie Lily James
Description: Land and buildings at cubert newquay cornwall.
1 September 1989
Legal charge
Delivered: 7 September 1989
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Carines farm in the parish of cubert in the county of…

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