OVERBROOK FARM LIMITED
DERBY OVERBROOK POULTRY LIMITED

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 05571064
Status Liquidation
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address ST. HELENS HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from Overbrook Farm Gorse Lane Hulland Ward Ashbourne Derbyshire DE6 3EJ to St. Helens House King Street Derby DE1 3EE on 2 August 2016; Resolution INSOLVENCY:special resolution on the matter of the distribution of assets in specie.; Resolution INSOLVENCY:special resolution on the matter of preferential and unsecured creditors payments.. The most likely internet sites of OVERBROOK FARM LIMITED are www.overbrookfarm.co.uk, and www.overbrook-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Overbrook Farm Limited is a Private Limited Company. The company registration number is 05571064. Overbrook Farm Limited has been working since 22 September 2005. The present status of the company is Liquidation. The registered address of Overbrook Farm Limited is St Helens House King Street Derby De1 3ee. . GLANVILLE, Carol is a Secretary of the company. ALLSOP, David Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
GLANVILLE, Carol
Appointed Date: 22 September 2005
Director
ALLSOP, David Charles
Appointed Date: 22 September 2005
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005

OVERBROOK FARM LIMITED Events

02 Aug 2016
Registered office address changed from Overbrook Farm Gorse Lane Hulland Ward Ashbourne Derbyshire DE6 3EJ to St. Helens House King Street Derby DE1 3EE on 2 August 2016
16 Jun 2016
Resolution INSOLVENCY:special resolution on the matter of the distribution of assets in specie.
16 Jun 2016
Resolution INSOLVENCY:special resolution on the matter of preferential and unsecured creditors payments.
16 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-02
16 Jun 2016
Declaration of solvency
...
... and 43 more events
26 Apr 2006
Particulars of mortgage/charge
03 Oct 2005
Memorandum and Articles of Association
28 Sep 2005
Company name changed overbrook poultry LIMITED\certificate issued on 28/09/05
22 Sep 2005
Secretary resigned
22 Sep 2005
Incorporation

OVERBROOK FARM LIMITED Charges

4 February 2009
Legal charge
Delivered: 5 February 2009
Status: Satisfied on 10 June 2016
Persons entitled: National Westminster Bank PLC
Description: Woodlands farm, foston, derbyshire by way of fixed charge…
15 January 2009
Legal charge
Delivered: 17 January 2009
Status: Satisfied on 16 June 2016
Persons entitled: National Westminster Bank PLC
Description: Property k/a overbrook farm, gorse lane, hulland ward…
15 January 2009
Legal charge
Delivered: 17 January 2009
Status: Satisfied on 10 June 2016
Persons entitled: National Westminster Bank PLC
Description: Property k/a bentley cottage farm, alkmonton, ashbourne…
14 January 2009
Debenture
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 April 2008
Legal charge
Delivered: 11 April 2008
Status: Satisfied on 17 January 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bentley cottage farm alkmonton ashbourne…
21 April 2006
Legal charge
Delivered: 26 April 2006
Status: Satisfied on 17 January 2009
Persons entitled: Barclays Bank PLC
Description: F/H property comprising 17 acres of land situate to the…
14 April 2006
Debenture
Delivered: 26 April 2006
Status: Satisfied on 17 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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