PENWINE FARMS LIMITED
BODMIN

Hellopages » Cornwall » Cornwall » PL30 3DB

Company number 07540671
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address PENWINE FARM LONGSTONE, ST MABYN, BODMIN, CORNWALL, PL30 3DB
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 eighteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of PENWINE FARMS LIMITED are www.penwinefarms.co.uk, and www.penwine-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Lostwithiel Rail Station is 8.7 miles; to Roche Rail Station is 8.9 miles; to Bugle Rail Station is 9.3 miles; to Luxulyan Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penwine Farms Limited is a Private Limited Company. The company registration number is 07540671. Penwine Farms Limited has been working since 23 February 2011. The present status of the company is Active. The registered address of Penwine Farms Limited is Penwine Farm Longstone St Mabyn Bodmin Cornwall Pl30 3db. . WHITE, Andrew Robert is a Director of the company. WHITE, Shirley Anne is a Director of the company. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
WHITE, Andrew Robert
Appointed Date: 23 February 2011
58 years old
Director
WHITE, Shirley Anne
Appointed Date: 23 February 2011
63 years old

Persons With Significant Control

Mr Andrew Robert White
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mrs Shirley Anne White
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

PENWINE FARMS LIMITED Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 30 June 2016
23 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
20 Jan 2016
Total exemption small company accounts made up to 30 June 2015
29 Aug 2015
Registration of charge 075406710002, created on 28 August 2015
...
... and 8 more events
26 Apr 2011
Statement of capital following an allotment of shares on 1 April 2011
  • GBP 100
26 Apr 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2011
Change of share class name or designation
15 Mar 2011
Current accounting period extended from 28 February 2012 to 30 June 2012
23 Feb 2011
Incorporation

PENWINE FARMS LIMITED Charges

28 August 2015
Charge code 0754 0671 0002
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 155 acres of land at tregony cornwall t/nos CL247923 &…
28 May 2015
Charge code 0754 0671 0001
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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