MEASURES FARMS LIMITED
PETERBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » PE8 5QP

Company number 00451505
Status Active
Incorporation Date 30 March 1948
Company Type Private Limited Company
Address HEMINGTON LODGE FARM, HEMINGTON, PETERBOROUGH, PE8 5QP
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are All of the property or undertaking has been released from charge 2; Registration of charge 004515050008, created on 23 December 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 004515050009, created on 23 December 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. . The most likely internet sites of MEASURES FARMS LIMITED are www.measuresfarms.co.uk, and www.measures-farms.co.uk. The predicted number of employees is 50 to 60. The company’s age is seventy-seven years and ten months. Measures Farms Limited is a Private Limited Company. The company registration number is 00451505. Measures Farms Limited has been working since 30 March 1948. The present status of the company is Active. The registered address of Measures Farms Limited is Hemington Lodge Farm Hemington Peterborough Pe8 5qp. The company`s financial liabilities are £935.72k. It is £131.76k against last year. The cash in hand is £1.42k. It is £-167.11k against last year. And the total assets are £1714.45k, which is £302.82k against last year. MEASURES, Alan Richard is a Secretary of the company. AYRES, Sally Gwenda is a Director of the company. MEASURES, Alan Richard is a Director of the company. MEASURES, Benjamin William is a Director of the company. Secretary HOLMAN, Frances Mary has been resigned. Secretary HOLMAN, Frances Mary has been resigned. Secretary MEASURES, Alastair Stephen has been resigned. Director GOODFELLOW, Mary Elaine has been resigned. Director HOLMAN, Frances Mary has been resigned. Director HOLMAN, Frances Mary has been resigned. Director JOHNSON, Muriel Betty has been resigned. Director MEASURES, Alan Richard has been resigned. Director MEASURES, Alastair Stephen has been resigned. Director MEASURES, Gwenda Millicent has been resigned. Director MEASURES, Richard Kenneth has been resigned. The company operates in "Mixed farming".


measures farms Key Finiance

LIABILITIES £935.72k
+16%
CASH £1.42k
-100%
TOTAL ASSETS £1714.45k
+21%
All Financial Figures

Current Directors

Secretary
MEASURES, Alan Richard
Appointed Date: 01 April 2003

Director
AYRES, Sally Gwenda

72 years old

Director
MEASURES, Alan Richard
Appointed Date: 05 December 2008
76 years old

Director

Resigned Directors

Secretary
HOLMAN, Frances Mary
Resigned: 31 March 2003
Appointed Date: 01 April 2000

Secretary
HOLMAN, Frances Mary
Resigned: 11 May 1991

Secretary
MEASURES, Alastair Stephen
Resigned: 01 April 2000

Director
GOODFELLOW, Mary Elaine
Resigned: 01 October 2004
114 years old

Director
HOLMAN, Frances Mary
Resigned: 31 January 2012
Appointed Date: 10 April 1996
75 years old

Director
HOLMAN, Frances Mary
Resigned: 01 March 1995
75 years old

Director
JOHNSON, Muriel Betty
Resigned: 15 December 2001
109 years old

Director
MEASURES, Alan Richard
Resigned: 01 April 1994
Appointed Date: 06 January 1992
76 years old

Director
MEASURES, Alastair Stephen
Resigned: 05 December 2008
64 years old

Director
MEASURES, Gwenda Millicent
Resigned: 28 March 1997
106 years old

Director
MEASURES, Richard Kenneth
Resigned: 21 March 1995
110 years old

Persons With Significant Control

Mrs Sally Gwenda Ayres
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Richard Measures
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Benjamin William Measures
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEASURES FARMS LIMITED Events

10 Jan 2017
All of the property or undertaking has been released from charge 2
04 Jan 2017
Registration of charge 004515050008, created on 23 December 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.

04 Jan 2017
Registration of charge 004515050009, created on 23 December 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.

03 Jan 2017
Registration of charge 004515050007, created on 22 December 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 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 103 more events
29 Jan 1988
Full accounts made up to 31 March 1987

24 Aug 1987
Declaration of satisfaction of mortgage/charge

05 Mar 1987
Return made up to 31/12/86; full list of members

16 Feb 1987
Full accounts made up to 31 March 1986

13 Mar 1948
Incorporation

MEASURES FARMS LIMITED Charges

23 December 2016
Charge code 0045 1505 0009
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty the Queen
Description: Land on the holmewood estate, holme, peterborough…
23 December 2016
Charge code 0045 1505 0008
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty the Queen
Description: Land on the holmewood estate, holme, peterborough…
22 December 2016
Charge code 0045 1505 0007
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land at hemington, peterborough comprising the whole of…
24 August 2016
Charge code 0045 1505 0006
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land comprised within title number NN339893 being land at…
14 August 2014
Charge code 0045 1505 0005
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Alan Richard Measures and M W Trustees Limited as Trustees of the Alan Measures Pension Scheme
Description: Land on the ne side of stamford old lane t/no NN125357 and…
23 July 2014
Charge code 0045 1505 0004
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Sally Gwenda Ayres and M W Trustees Limited as Trustees of the Sally Ayres Pension Scheme
Description: Land on the east side of glatton road, sawtry t/no CB201463…
20 November 2008
Legal charge
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: The Measures Scheme
Description: 17 acres or thereabouts of f/h land on east side of glatton…
8 November 1983
Legal charge
Delivered: 9 November 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land & permises at hemington, polebrook, thurning and…
2 November 1970
Legal charge
Delivered: 12 November 1970
Status: Satisfied on 13 November 2004
Persons entitled: The Agricultural Real Mortgage Corporation LTD.
Description: 1423.018 acres land & buildings in hemington polebrook…