SCOTLAND FARM (HAMBLEDON) LIMITED
WATERLOOVILLE

Hellopages » Hampshire » East Hampshire » PO8 0RN

Company number 00804412
Status Active
Incorporation Date 8 May 1964
Company Type Private Limited Company
Address MANOR FARM, CLANFIELD, WATERLOOVILLE, HAMPSHIRE, PO8 0RN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 6,000 . The most likely internet sites of SCOTLAND FARM (HAMBLEDON) LIMITED are www.scotlandfarmhambledon.co.uk, and www.scotland-farm-hambledon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. Scotland Farm Hambledon Limited is a Private Limited Company. The company registration number is 00804412. Scotland Farm Hambledon Limited has been working since 08 May 1964. The present status of the company is Active. The registered address of Scotland Farm Hambledon Limited is Manor Farm Clanfield Waterlooville Hampshire Po8 0rn. The company`s financial liabilities are £1.74k. It is £0k against last year. . ROOK, Amanda Jane is a Secretary of the company. ROOK, Amanda Jane is a Director of the company. Secretary ROOK, Marjorie Mary has been resigned. Director ROOK, Ian Frederick has been resigned. Director ROOK, John has been resigned. Director ROOK, Marjorie Mary has been resigned. Director ROOK, Nicholas John has been resigned. The company operates in "Non-trading company".


scotland farm (hambledon) Key Finiance

LIABILITIES £1.74k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROOK, Amanda Jane
Appointed Date: 01 March 2000
Director
ROOK, Amanda Jane
Appointed Date: 29 November 2010
71 years old

Resigned Directors

Secretary
ROOK, Marjorie Mary
Resigned: 01 March 2000
Director
ROOK, Ian Frederick
Resigned: 26 November 2010
Appointed Date: 08 February 2007
72 years old
Director
ROOK, John
Resigned: 29 May 2002
112 years old
Director
ROOK, Marjorie Mary
Resigned: 23 December 2004
113 years old
Director
ROOK, Nicholas John
Resigned: 16 March 2007
74 years old

Persons With Significant Control

John Rook Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTLAND FARM (HAMBLEDON) LIMITED Events

31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 30 September 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 6,000
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 6,000
17 Nov 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 62 more events
07 Feb 1989
Return made up to 31/12/88; full list of members
29 Apr 1988
Full accounts made up to 30 September 1987
29 Jan 1988
Return made up to 31/12/87; full list of members
01 May 1987
Full accounts made up to 30 September 1986
04 Feb 1987
Return made up to 31/12/86; full list of members

SCOTLAND FARM (HAMBLEDON) LIMITED Charges

7 February 2011
Legal charge
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a scotland farm old mill lane clanfield…
1 November 1971
Floating charge
Delivered: 19 November 1971
Status: Satisfied on 14 January 2009
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: The property comprised in an charge dated 14TH january 1966…
9 May 1966
Further charge
Delivered: 16 May 1966
Status: Satisfied on 14 January 2009
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: The property comprised in or charge dated 14TH january 1966.
14 January 1965
Charge by legal mortgage
Delivered: 18 January 1965
Status: Satisfied on 14 January 2009
Persons entitled: Agricultural Mortgage Corporation LTD
Description: Scotland farm (land, farmhouse in course of erection & the…

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