CHELBURY MUSHROOM FARMS LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5TZ

Company number 07616898
Status Active
Incorporation Date 28 April 2011
Company Type Private Limited Company
Address HAINEY FARM, BARWAY, ELY, CAMBRIDGESHIRE, CB7 5TZ
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 twenty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 . The most likely internet sites of CHELBURY MUSHROOM FARMS LIMITED are www.chelburymushroomfarms.co.uk, and www.chelbury-mushroom-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Chelbury Mushroom Farms Limited is a Private Limited Company. The company registration number is 07616898. Chelbury Mushroom Farms Limited has been working since 28 April 2011. The present status of the company is Active. The registered address of Chelbury Mushroom Farms Limited is Hainey Farm Barway Ely Cambridgeshire Cb7 5tz. . HAYNES, Mark William is a Director of the company. SARGEANT, Peter Jeremy is a Director of the company. THOMPSON, David is a Director of the company. Director O'CONNOR, Mark has been resigned. Director SIMPSON, William has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
HAYNES, Mark William
Appointed Date: 18 May 2011
61 years old
Director
SARGEANT, Peter Jeremy
Appointed Date: 18 May 2011
51 years old
Director
THOMPSON, David
Appointed Date: 28 April 2011
57 years old

Resigned Directors

Director
O'CONNOR, Mark
Resigned: 01 June 2012
Appointed Date: 18 May 2011
59 years old
Director
SIMPSON, William
Resigned: 01 April 2014
Appointed Date: 29 January 2014
71 years old

Persons With Significant Control

Jb Shropshire & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHELBURY MUSHROOM FARMS LIMITED Events

16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
05 Aug 2016
Accounts for a small company made up to 31 October 2015
12 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
14 Oct 2015
Current accounting period extended from 30 April 2015 to 31 October 2015
01 Jul 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
...
... and 14 more events
26 May 2011
Appointment of Mr Mark William Haynes as a director
25 May 2011
Statement of capital following an allotment of shares on 18 May 2011
  • GBP 1,000
25 May 2011
Appointment of Mr Mark O'connor as a director
25 May 2011
Appointment of Mr Peter Jeremy Sargeant as a director
28 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHELBURY MUSHROOM FARMS LIMITED Charges

8 March 2013
Debenture
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 May 2012
Debenture
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: J.B. Shropshire & Sons Limited
Description: Fixed and floating charge over the undertaking and all…

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