UPPER COLN FARM AND STUD LIMITED
CIRENCESTER C.R. FARMS (UK) LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 5ET

Company number 02863489
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address CALMSDEN MANOR, CALMSDEN, CIRENCESTER, GLOUCESTERSHIRE, GL7 5ET
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UPPER COLN FARM AND STUD LIMITED are www.uppercolnfarmandstud.co.uk, and www.upper-coln-farm-and-stud.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Upper Coln Farm and Stud Limited is a Private Limited Company. The company registration number is 02863489. Upper Coln Farm and Stud Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of Upper Coln Farm and Stud Limited is Calmsden Manor Calmsden Cirencester Gloucestershire Gl7 5et. . TUFNELL, Mark Henry is a Secretary of the company. TUFNELL, Mark Henry is a Director of the company. TUFNELL, Rosina Jane is a Director of the company. Secretary GRAZEBROOK, Adrian Michael has been resigned. Secretary MCMILLAN, Malcolm Douglas has been resigned. Secretary WHITAKER, Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FIELDING, Michael Anthony has been resigned. Director HUDSON, Palliser Alfred Milbanke, Commander has been resigned. Director MCMILLAN, Agnes Therese has been resigned. Director MCMILLAN, Malcolm Douglas has been resigned. Director WHITAKER, Martin has been resigned. Director WILLIS, Donald Vernon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
TUFNELL, Mark Henry
Appointed Date: 01 August 2007
Director
TUFNELL, Mark Henry
Appointed Date: 01 August 2007
61 years old
Director
TUFNELL, Rosina Jane
Appointed Date: 01 August 2007
62 years old

Resigned Directors

Secretary
GRAZEBROOK, Adrian Michael
Resigned: 13 December 1993
Appointed Date: 04 November 1993
Secretary
MCMILLAN, Malcolm Douglas
Resigned: 01 August 2007
Appointed Date: 05 September 2001
Secretary
WHITAKER, Martin
Resigned: 05 September 2001
Appointed Date: 13 December 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 1993
Appointed Date: 19 October 1993
Director
FIELDING, Michael Anthony
Resigned: 22 October 1997
Appointed Date: 13 December 1993
65 years old
Director
HUDSON, Palliser Alfred Milbanke, Commander
Resigned: 29 September 2000
Appointed Date: 01 November 1994
106 years old
Director
MCMILLAN, Agnes Therese
Resigned: 01 August 2007
Appointed Date: 04 May 2001
76 years old
Director
MCMILLAN, Malcolm Douglas
Resigned: 01 August 2007
Appointed Date: 29 September 2000
86 years old
Director
WHITAKER, Martin
Resigned: 01 November 1994
Appointed Date: 04 November 1993
87 years old
Director
WILLIS, Donald Vernon
Resigned: 29 September 2000
Appointed Date: 01 November 1994
102 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 November 1993
Appointed Date: 19 October 1993

Persons With Significant Control

Mrs Rosina Jane Tufnell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

UPPER COLN FARM AND STUD LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 19 October 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 3,138
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 79 more events
25 Nov 1993
Company name changed copybatch LIMITED\certificate issued on 26/11/93
22 Nov 1993
Secretary resigned;new secretary appointed
22 Nov 1993
Director resigned;new director appointed
22 Nov 1993
Registered office changed on 22/11/93 from: 2 baches street london N1 6UB
19 Oct 1993
Incorporation

UPPER COLN FARM AND STUD LIMITED Charges

27 May 2003
Debenture
Delivered: 6 June 2003
Status: Satisfied on 23 October 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
8 November 1996
Legal charge
Delivered: 14 November 1996
Status: Satisfied on 23 October 2007
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a upper farm coln rogers cotswold…
3 December 1993
Legal charge
Delivered: 20 December 1993
Status: Satisfied on 5 December 1996
Persons entitled: Barclays Bank PLC
Description: Upper farm coln rogers gloucestershire.

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