ARMSTON HALL FARM LIMITED
PETERBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » PE8 5PR

Company number 03345524
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address ARMSTON HALL FARM, BARNWELL OUNDLE, PETERBOROUGH, PE8 5PR
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 285,751 . The most likely internet sites of ARMSTON HALL FARM LIMITED are www.armstonhallfarm.co.uk, and www.armston-hall-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Armston Hall Farm Limited is a Private Limited Company. The company registration number is 03345524. Armston Hall Farm Limited has been working since 01 April 1997. The present status of the company is Active. The registered address of Armston Hall Farm Limited is Armston Hall Farm Barnwell Oundle Peterborough Pe8 5pr. . ASHBY, Tristan George is a Secretary of the company. ASHBY, Charles is a Director of the company. Secretary ASHBY, Anne Louise has been resigned. Secretary EARL, Brenda Anne has been resigned. Secretary GRAEME, Dorothy May has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
ASHBY, Tristan George
Appointed Date: 04 December 2013
Director
ASHBY, Charles
Appointed Date: 01 April 1997
65 years old

Resigned Directors

Secretary
ASHBY, Anne Louise
Resigned: 11 August 2003
Appointed Date: 01 April 1997
Secretary
EARL, Brenda Anne
Resigned: 04 December 2013
Appointed Date: 27 March 2003
Secretary
GRAEME, Dorothy May
Resigned: 01 April 1997
Appointed Date: 01 April 1997
Director
GRAEME, Lesley Joyce
Resigned: 01 April 1997
Appointed Date: 01 April 1997
71 years old

Persons With Significant Control

Mr Charles Ashby
Notified on: 28 March 2017
65 years old
Nature of control: Ownership of shares – 75% or more

ARMSTON HALL FARM LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 285,751
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Register(s) moved to registered inspection location C/O Lester & Co 25 Station Road Hinckley Leicestershire LE10 1AP
...
... and 48 more events
21 Apr 1997
Director resigned
21 Apr 1997
New secretary appointed
21 Apr 1997
New director appointed
21 Apr 1997
Registered office changed on 21/04/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
01 Apr 1997
Incorporation

ARMSTON HALL FARM LIMITED Charges

26 August 2015
Charge code 0334 5524 0004
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land and buildings at armston hall farm armston…
19 March 2008
Legal mortgage
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 335 acres of land at armston hall farm, oundle with the…
19 March 2008
Legal mortgage
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 335 acres of land at armston hall farm, oundle t/no…
29 May 2001
Debenture
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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