Company number 06319343
Status Active
Incorporation Date 20 July 2007
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 fifty-three events have happened. The last three records are Director's details changed for Mr William Derek Wilkinson on 7 February 2017; Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of SANDFIELDS FARMS LIMITED are www.sandfieldsfarms.co.uk, and www.sandfields-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Sandfields Farms Limited is a Private Limited Company.
The company registration number is 06319343. Sandfields Farms Limited has been working since 20 July 2007.
The present status of the company is Active. The registered address of Sandfields Farms Limited is Hainey Farm Barway Ely Cambridgeshire Cb7 5tz. . THOMPSON, David is a Secretary of the company. SHROPSHIRE, John Bourne is a Director of the company. THOMPSON, David is a Director of the company. WILKINSON, William Derek is a Director of the company. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director LOCKHART- WHITE, Donald Grant has been resigned. Director COBBETTS (DIRECTOR) LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 26 July 2007
Appointed Date: 20 July 2007
Director
COBBETTS (DIRECTOR) LIMITED
Resigned: 26 July 2007
Appointed Date: 20 July 2007
Persons With Significant Control
Jb Shropshire & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SANDFIELDS FARMS LIMITED Events
27 Feb 2017
Director's details changed for Mr William Derek Wilkinson on 7 February 2017
16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
05 Aug 2016
Full accounts 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
14 Oct 2015
Director's details changed for Mr John Bourne Shropshire on 1 October 2015
...
... and 43 more events
28 Aug 2007
New director appointed
28 Aug 2007
New director appointed
28 Aug 2007
New secretary appointed;new director appointed
30 Jul 2007
Company name changed cobco 843 LIMITED\certificate issued on 30/07/07
20 Jul 2007
Incorporation
9 November 2012
Chattel mortgage
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Chattels being used john deer case maxxum 110 tractor 7930…
25 January 2012
Legal charge
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the north of evesham road, wyre piddle, pershore…
7 May 2008
Third party legal charge
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: F/H land k/a land at worcester meadows salford priors…
7 May 2008
Third party legal charge
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: F/H land k/a land at sandfields farm luddington…
6 May 2008
Third party legal charge
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: F/H property being former experimental horticultural…
13 September 2007
Debenture
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…