PARADISE FARMS LIMITED
WIMBORNE TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED

Hellopages » Dorset » East Dorset » BH21 7JN

Company number 02924753
Status Active
Incorporation Date 3 May 1994
Company Type Private Limited Company
Address THE COURTYARD HOLT LODGE FARM, HORTON, WIMBORNE, DORSET, BH21 7JN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Secretary's details changed for Mrs Laura Whitford on 12 April 2016. The most likely internet sites of PARADISE FARMS LIMITED are www.paradisefarms.co.uk, and www.paradise-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Bournemouth Rail Station is 9.3 miles; to Poole Rail Station is 9.9 miles; to Hamworthy Rail Station is 10.1 miles; to Christchurch Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paradise Farms Limited is a Private Limited Company. The company registration number is 02924753. Paradise Farms Limited has been working since 03 May 1994. The present status of the company is Active. The registered address of Paradise Farms Limited is The Courtyard Holt Lodge Farm Horton Wimborne Dorset Bh21 7jn. . BURGE, Hugo Aylesford is a Secretary of the company. WHITFORD, Laura is a Secretary of the company. BURGE, Hugo Aylesford is a Director of the company. BURGE, Oliver Aylesford is a Director of the company. Secretary DREYER, Vanessa Mary has been resigned. Secretary KALNAJS, Anna Elza has been resigned. Secretary MASKEY, Michael James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TUCKER HARVEY, Rhodri David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BURGE, Hugo Aylesford
Appointed Date: 29 March 1995

Secretary
WHITFORD, Laura
Appointed Date: 04 February 2013

Director
BURGE, Hugo Aylesford
Appointed Date: 10 October 2014
53 years old

Director
BURGE, Oliver Aylesford
Appointed Date: 16 May 1994
84 years old

Resigned Directors

Secretary
DREYER, Vanessa Mary
Resigned: 17 December 2012
Appointed Date: 25 June 2012

Secretary
KALNAJS, Anna Elza
Resigned: 29 March 1995
Appointed Date: 16 May 1994

Secretary
MASKEY, Michael James
Resigned: 19 December 2014
Appointed Date: 20 April 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 May 1994
Appointed Date: 03 May 1994

Director
TUCKER HARVEY, Rhodri David
Resigned: 15 October 1997
Appointed Date: 16 May 1994
78 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 May 1994
Appointed Date: 03 May 1994

PARADISE FARMS LIMITED Events

06 Oct 2016
Accounts for a small company made up to 31 December 2015
09 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

09 May 2016
Secretary's details changed for Mrs Laura Whitford on 12 April 2016
22 Mar 2016
Registration of charge 029247530007, created on 21 March 2016
22 Mar 2016
Registration of charge 029247530006, created on 21 March 2016
...
... and 63 more events
24 Jun 1994
Company name changed garwain commercial developments LIMITED\certificate issued on 27/06/94

10 Jun 1994
Company name changed pilothaven properties LIMITED\certificate issued on 13/06/94

25 May 1994
Registered office changed on 25/05/94 from: classic house 174-180 old street london EC1V 9BP

03 May 1994
Incorporation
03 May 1994
Incorporation

PARADISE FARMS LIMITED Charges

21 March 2016
Charge code 0292 4753 0007
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: F/H t/no DT313365 little orachard lower row holt wimborne…
21 March 2016
Charge code 0292 4753 0006
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: F/H t/no DT50886 hartsbridge wigbeth horton wimborne…
1 April 2010
Legal mortgage
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: L/H property known as holt lodge farmhouse, holt lodge…
15 August 2005
Legal mortgage
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at paradise farm formerly holt lodge farm horton…
27 April 2005
Debenture
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
28 September 1995
Legal charge
Delivered: 30 September 1995
Status: Outstanding
Persons entitled: Samuel Montagu & Co Limited
Description: F/H property k/a hughenden yard high street marlborough…
31 July 1995
Legal charge
Delivered: 1 August 1995
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: F/H property k/a site 6 & 7 avon street bristol with all…