BAUMBER PARK FARMS LIMITED
LINCOLNSHIRE M E HARRISON LIMITED

Hellopages » Lincolnshire » East Lindsey » LN9 5NE

Company number 06317436
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address BAUMBER PARK, BAUMBER, HORNCASTLE, LINCOLNSHIRE, LN9 5NE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Appointment of Mr James Harrison as a director on 1 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BAUMBER PARK FARMS LIMITED are www.baumberparkfarms.co.uk, and www.baumber-park-farms.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and four months. Baumber Park Farms Limited is a Private Limited Company. The company registration number is 06317436. Baumber Park Farms Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of Baumber Park Farms Limited is Baumber Park Baumber Horncastle Lincolnshire Ln9 5ne. The company`s financial liabilities are £259.09k. It is £-99.73k against last year. The cash in hand is £132.97k. It is £43.54k against last year. And the total assets are £477.54k, which is £-12.56k against last year. HARRISON, Michael Edmund is a Secretary of the company. HARRISON, Clare Elizabeth is a Director of the company. HARRISON, James is a Director of the company. HARRISON, Janet Elizabeth is a Director of the company. HARRISON, Michael Edmund is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARRISON, Thomas Brian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


baumber park farms Key Finiance

LIABILITIES £259.09k
-28%
CASH £132.97k
+48%
TOTAL ASSETS £477.54k
-3%
All Financial Figures

Current Directors

Secretary
HARRISON, Michael Edmund
Appointed Date: 19 July 2007
Director
HARRISON, Clare Elizabeth
Appointed Date: 19 July 2007
70 years old
Director
HARRISON, James
Appointed Date: 01 July 2016
46 years old
Director
HARRISON, Janet Elizabeth
Appointed Date: 19 July 2007
98 years old
Director
HARRISON, Michael Edmund
Appointed Date: 19 July 2007
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 July 2007
Appointed Date: 19 July 2007
Director
HARRISON, Thomas Brian
Resigned: 14 May 2013
Appointed Date: 19 July 2007
100 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 July 2007
Appointed Date: 19 July 2007

Persons With Significant Control

Bamburgh Farms Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BAUMBER PARK FARMS LIMITED Events

08 Aug 2016
Confirmation statement made on 19 July 2016 with updates
01 Aug 2016
Appointment of Mr James Harrison as a director on 1 July 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
01 Feb 2008
New director appointed
01 Feb 2008
Secretary resigned
01 Feb 2008
Director resigned
07 Jan 2008
Company name changed m e harrison LIMITED\certificate issued on 07/01/08
19 Jul 2007
Incorporation

BAUMBER PARK FARMS LIMITED Charges

22 February 2013
Mortgage deed
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the conifers 1 lincoln road baumber…
24 August 2012
Debenture deed
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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