A.R. CRAVEN FARMS LIMITED
BOSTON

Hellopages » Lincolnshire » East Lindsey » PE22 8EL

Company number 03115021
Status Active
Incorporation Date 19 October 1995
Company Type Private Limited Company
Address POPLAR FARM, MAIN ROAD STICKFORD, BOSTON, LINCOLNSHIRE, PE22 8EL
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registration of charge 031150210006, created on 25 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Registration of charge 031150210005, created on 20 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Satisfaction of charge 1 in full. The most likely internet sites of A.R. CRAVEN FARMS LIMITED are www.arcravenfarms.co.uk, and www.a-r-craven-farms.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-nine years and twelve months. The distance to to Hubberts Bridge Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A R Craven Farms Limited is a Private Limited Company. The company registration number is 03115021. A R Craven Farms Limited has been working since 19 October 1995. The present status of the company is Active. The registered address of A R Craven Farms Limited is Poplar Farm Main Road Stickford Boston Lincolnshire Pe22 8el. The company`s financial liabilities are £1093.25k. It is £-325.49k against last year. And the total assets are £1897.99k, which is £-75.48k against last year. CRAVEN, Judith Mary is a Secretary of the company. CRAVEN, Andrew Robert is a Director of the company. CRAVEN, Judith Mary is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CRAVEN, Robert Frank has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Mixed farming".


a.r. craven farms Key Finiance

LIABILITIES £1093.25k
-23%
CASH n/a
TOTAL ASSETS £1897.99k
-4%
All Financial Figures

Current Directors

Secretary
CRAVEN, Judith Mary
Appointed Date: 19 October 1995
Director
CRAVEN, Andrew Robert
Appointed Date: 19 October 1995
64 years old
Director
CRAVEN, Judith Mary
Appointed Date: 19 October 1995
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 October 1995
Appointed Date: 19 October 1995
Director
CRAVEN, Robert Frank
Resigned: 18 March 2000
Appointed Date: 19 October 1995
102 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 October 1995
Appointed Date: 19 October 1995

Persons With Significant Control

Mr Andrew Robert Craven
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

A.R. CRAVEN FARMS LIMITED Events

28 Oct 2016
Registration of charge 031150210006, created on 25 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
22 Oct 2016
Registration of charge 031150210005, created on 20 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
18 Oct 2016
Satisfaction of charge 1 in full
11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 50 more events
10 Nov 1995
Accounting reference date notified as 31/12
25 Oct 1995
Registered office changed on 25/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Oct 1995
New director appointed
19 Oct 1995
Incorporation

A.R. CRAVEN FARMS LIMITED Charges

25 October 2016
Charge code 0311 5021 0006
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land forming part of hall farm high hammeringham horncastle…
20 October 2016
Charge code 0311 5021 0005
Delivered: 22 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land forming part of poplar farm midville road stickney…
29 March 2016
Charge code 0311 5021 0004
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation PLC
Description: Land at glebe farm stickford and land at stickford and land…
12 June 2015
Charge code 0311 5021 0003
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land at silver pitt farm stickford…
10 May 2010
Debenture
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 1999
Legal charge
Delivered: 20 February 1999
Status: Satisfied on 18 October 2016
Persons entitled: Barclays Bank PLC
Description: 53.863 hectares of land k/a silver pitt farm stickford…

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