Company number 08206833
Status Active - Proposal to Strike off
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address LABURNUM HOUSE MAIN ROAD, LANGRICK, BOSTON, LINCOLNSHIRE, PE22 7AN
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Appointment of Mrs Nicola Jayne Grant as a director; Appointment of Mr Mark Richard Grant as a director. The most likely internet sites of GRANT FARMING LIMITED are www.grantfarming.co.uk, and www.grant-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Swineshead Rail Station is 4.6 miles; to Boston Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grant Farming Limited is a Private Limited Company.
The company registration number is 08206833. Grant Farming Limited has been working since 07 September 2012.
The present status of the company is Active - Proposal to Strike off. The registered address of Grant Farming Limited is Laburnum House Main Road Langrick Boston Lincolnshire Pe22 7an. . GRANT, Mark Richard is a Director of the company. GRANT, Nicola Jayne is a Director of the company. GRANT, Paul John is a Director of the company. The company operates in "Activities of agricultural holding companies".
Current Directors
Persons With Significant Control
Mr Paul John Grant
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - 75% or more
Mrs Linda May Whatton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Mr Jarred Thomas Wright
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Kilham Kilham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
GRANT FARMING LIMITED Events
04 Nov 2016
Confirmation statement made on 7 September 2016 with updates
04 Nov 2016
Appointment of Mrs Nicola Jayne Grant as a director
04 Nov 2016
Appointment of Mr Mark Richard Grant as a director
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
20 Feb 2016
Registration of charge 082068330003, created on 19 February 2016
...
... and 13 more events
25 Jun 2014
Current accounting period shortened from 30 September 2014 to 30 June 2014
06 Jun 2014
Accounts for a dormant company made up to 30 September 2013
01 Nov 2013
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
22 Nov 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
07 Sep 2012
Incorporation
19 February 2016
Charge code 0820 6833 0004
Delivered: 20 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 242 acres of land at laburnham house farm boston title…
19 February 2016
Charge code 0820 6833 0003
Delivered: 20 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land on the north east of mere…
19 February 2016
Charge code 0820 6833 0002
Delivered: 20 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 91 acres of land at copping syke…
27 November 2015
Charge code 0820 6833 0001
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…