BLUEGATE HALL FARMS LIMITED
WEST SUSSEX MINMAR (530) LIMITED

Hellopages » West Sussex » Crawley » RH11 9RT

Company number 04071167
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address WILLIAM REED GROUP, BROADFIELD, PARK, CRAWLEY, WEST SUSSEX, RH11 9RT
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 792,000 . The most likely internet sites of BLUEGATE HALL FARMS LIMITED are www.bluegatehallfarms.co.uk, and www.bluegate-hall-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Balcombe Rail Station is 3.9 miles; to Littlehaven Rail Station is 5.1 miles; to Salfords (Surrey) Rail Station is 7.3 miles; to Burgess Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluegate Hall Farms Limited is a Private Limited Company. The company registration number is 04071167. Bluegate Hall Farms Limited has been working since 14 September 2000. The present status of the company is Active. The registered address of Bluegate Hall Farms Limited is William Reed Group Broadfield Park Crawley West Sussex Rh11 9rt. . PROCTOR, Robert William is a Secretary of the company. REED, Deborah Mary is a Director of the company. REED, Nicholas William is a Director of the company. Secretary REED, Nicholas William has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Nominee Director PAGE, David William has been resigned. Director REED, Charles Christian Thomas has been resigned. Director REED, Christopher Stephen has been resigned. Director REED, Denys Christian has been resigned. Director REED, Laurence Cecil has been resigned. Director REED, Martin David has been resigned. Director REED, Nicholas William has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
PROCTOR, Robert William
Appointed Date: 29 September 2005
Director
REED, Deborah Mary
Appointed Date: 24 May 2011
66 years old
Director
REED, Nicholas William
Appointed Date: 24 May 2011
67 years old

Resigned Directors

Secretary
REED, Nicholas William
Resigned: 29 September 2005
Appointed Date: 24 October 2000
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 24 October 2000
Appointed Date: 14 September 2000
Nominee Director
DUFFY, Christopher William
Resigned: 24 October 2000
Appointed Date: 14 September 2000
68 years old
Nominee Director
PAGE, David William
Resigned: 24 October 2000
Appointed Date: 14 September 2000
68 years old
Director
REED, Charles Christian Thomas
Resigned: 25 May 2011
Appointed Date: 24 October 2000
66 years old
Director
REED, Christopher Stephen
Resigned: 25 May 2011
Appointed Date: 11 January 2006
64 years old
Director
REED, Denys Christian
Resigned: 11 January 2006
Appointed Date: 01 November 2000
90 years old
Director
REED, Laurence Cecil
Resigned: 25 May 2011
Appointed Date: 01 November 2000
95 years old
Director
REED, Martin David
Resigned: 25 May 2011
Appointed Date: 01 November 2000
93 years old
Director
REED, Nicholas William
Resigned: 29 September 2005
Appointed Date: 01 November 2000
67 years old

Persons With Significant Control

Mr Andrew Laurence Reed
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Christian Thomas Reed
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Cecil Reed
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas William Reed
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BLUEGATE HALL FARMS LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 792,000
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
12 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 792,000
...
... and 74 more events
26 Oct 2000
New secretary appointed
26 Oct 2000
New director appointed
26 Oct 2000
Secretary resigned
11 Oct 2000
Company name changed minmar (530) LIMITED\certificate issued on 11/10/00
14 Sep 2000
Incorporation

BLUEGATE HALL FARMS LIMITED Charges

22 August 2011
Mortgage
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 520 acres of land at bluegate hall farm…

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