NEW CLOSE FARM LIMITED
BAKEWELL

Hellopages » Derbyshire » Derbyshire Dales » DE45 1JE

Company number 01985364
Status Active
Incorporation Date 3 February 1986
Company Type Private Limited Company
Address NEW CLOSE COTTAGE, OVER HADDON, BAKEWELL, DERBYSHIRE, DE45 1JE
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of NEW CLOSE FARM LIMITED are www.newclosefarm.co.uk, and www.new-close-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Matlock Bath Rail Station is 7.6 miles; to Cromford Rail Station is 8.3 miles; to Hathersage Rail Station is 9.2 miles; to Bamford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Close Farm Limited is a Private Limited Company. The company registration number is 01985364. New Close Farm Limited has been working since 03 February 1986. The present status of the company is Active. The registered address of New Close Farm Limited is New Close Cottage Over Haddon Bakewell Derbyshire De45 1je. . ARMSTRONG, Gillian Mary is a Secretary of the company. ARMSTRONG, Edward George is a Director of the company. ARMSTRONG, James Grenville is a Director of the company. ARMSTRONG, Thomas James is a Director of the company. The company operates in "Mixed farming".


Current Directors

Secretary
ARMSTRONG, Gillian Mary
Director
ARMSTRONG, Edward George
Appointed Date: 01 January 2011
38 years old
Director
ARMSTRONG, James Grenville

74 years old
Director
ARMSTRONG, Thomas James
Appointed Date: 01 January 2011
41 years old

Persons With Significant Control

Mr James Grenville Armstrong
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Mary Armstrong
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW CLOSE FARM LIMITED Events

23 Nov 2016
Confirmation statement made on 6 November 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
13 May 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 71 more events
27 Jun 1988
Return made up to 19/06/87; full list of members
27 Jun 1988
Director resigned
05 May 1988
Particulars of mortgage/charge
20 Sep 1987
Accounting reference date shortened from 31/03 to 31/10
03 Feb 1986
Certificate of incorporation

NEW CLOSE FARM LIMITED Charges

27 July 2010
Debenture
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 1988
Debenture
Delivered: 5 May 1988
Status: Satisfied on 28 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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