BENINGTON PARK FARM LIMITED
STEVENAGE

Hellopages » Hertfordshire » East Hertfordshire » SG2 7BU

Company number 00743793
Status Active
Incorporation Date 12 December 1962
Company Type Private Limited Company
Address THE OLD DAIRY, BENINGTON PARK, FARM, BENINGTON, STEVENAGE, HERTS, SG2 7BU
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 ninety-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 10,000 . The most likely internet sites of BENINGTON PARK FARM LIMITED are www.beningtonparkfarm.co.uk, and www.benington-park-farm.co.uk. The predicted number of employees is 60 to 70. The company’s age is sixty-two years and twelve months. Benington Park Farm Limited is a Private Limited Company. The company registration number is 00743793. Benington Park Farm Limited has been working since 12 December 1962. The present status of the company is Active. The registered address of Benington Park Farm Limited is The Old Dairy Benington Park Farm Benington Stevenage Herts Sg2 7bu. The company`s financial liabilities are £1839.8k. It is £-320.68k against last year. And the total assets are £1953.53k, which is £-313.6k against last year. LEACH, Stephanie Leah is a Secretary of the company. LEACH, Peter Timothy Lionel is a Director of the company. LEACH, Stephen Michael Joseph is a Director of the company. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


benington park farm Key Finiance

LIABILITIES £1839.8k
-15%
CASH n/a
TOTAL ASSETS £1953.53k
-14%
All Financial Figures

Current Directors

Secretary
LEACH, Stephanie Leah
Director
LEACH, Peter Timothy Lionel

80 years old
Director
LEACH, Stephen Michael Joseph

78 years old

Persons With Significant Control

Mrs Stephanie Leah Leach
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Margaret Young Leach
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENINGTON PARK FARM LIMITED Events

23 Nov 2016
Confirmation statement made on 14 October 2016 with updates
28 Jun 2016
Micro company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10,000
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 10,000
...
... and 88 more events
17 Jun 1988
Full accounts made up to 30 September 1986
20 Oct 1987
Accounts for a small company made up to 30 September 1985
20 Oct 1987
Return made up to 28/05/87; full list of members
01 Jul 1987
Particulars of mortgage/charge
16 Oct 1986
Return made up to 04/03/86; full list of members

BENINGTON PARK FARM LIMITED Charges

6 May 2010
Legal charge
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge all interests in and rights under…
12 February 2010
Mortgage deed
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a emery house and land 3 chantry road…
31 December 2009
Debenture
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2007
Mortgage
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a emery house and land 3 chantry road…
9 January 2004
Mortgage deed
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 499-501 high road woodford green essex t/no…
9 April 2001
Mortgage deed
Delivered: 11 April 2001
Status: Satisfied on 11 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F.h property k/a land and factory at the south west side of…
12 September 1995
Collateral charge
Delivered: 20 September 1995
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The company's interest under a tenancy agreement dated 1ST…
12 September 1995
Deed of transitional charge
Delivered: 20 September 1995
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Property described in a legal charge dated 22ND may 1990…
11 July 1991
Legal charge
Delivered: 12 July 1991
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Number 3 benington park farm cottages benington park…
11 July 1991
Legal charge
Delivered: 12 July 1991
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Greengates benington park farm stevenage hertfordshire.
11 July 1991
Legal charge
Delivered: 12 July 1991
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: The lodge benington park stevenage hertfordshire.
27 March 1991
Legal charge
Delivered: 29 March 1991
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 14/16 high street, stevenage.
22 May 1990
Collateral charge
Delivered: 1 June 1990
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Company's interest under an agreement in property k/as…
14 November 1988
Fixed and floating charge
Delivered: 22 November 1988
Status: Satisfied on 10 December 1991
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 1988
Legal charge
Delivered: 13 August 1988
Status: Satisfied on 10 December 1991
Persons entitled: Midland Bank PLC
Description: The lodge benington park stevenage herts.
12 August 1988
Legal charge
Delivered: 13 August 1988
Status: Satisfied on 10 December 1991
Persons entitled: Midland Bank PLC
Description: Cottage no 3 benington park farm benington stevenage herts.
12 August 1988
Legal charge
Delivered: 13 August 1988
Status: Satisfied on 4 January 2008
Persons entitled: Midland Bank PLC
Description: Land lying between N.os 197-201 churchgate road cheshunt.
7 July 1988
Legal charge
Delivered: 8 July 1988
Status: Satisfied on 4 January 2008
Persons entitled: Midland Bank PLC
Description: F/Hold property k/as 197 churchgate road, cheshunt…
29 June 1987
Legal charge
Delivered: 1 July 1987
Status: Satisfied on 22 March 1991
Persons entitled: Midland Bank PLC
Description: 14/16 high street stevenage herts.
19 November 1985
Legal charge
Delivered: 21 November 1985
Status: Satisfied on 4 January 2008
Persons entitled: Midland Bank PLC
Description: 41 camberwell grove, london SE5.
27 February 1963
Mortgage
Delivered: 15 March 1963
Status: Satisfied on 10 December 1991
Persons entitled: Midland Bank PLC
Description: "Green gates", benington, stevenage, herts, with all…

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