Company number 06007452
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address COLPMANS FARM, ISLIP, KETTERING, NORTHANTS, UNITED KINGDOM, NN14 3LT
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01290 - Growing of other perennial crops
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Frederick George Hilsdon as a director on 31 December 2016; Termination of appointment of Colin Brelsford Brown as a director on 31 December 2016; Registered office address changed from The Coach House, Wentworth Farm Great Harrowden Wellingborough Northamptonshire NN9 5AD to Colpmans Farm Islip Kettering Northants NN14 3LT on 3 January 2017. The most likely internet sites of SHRUBHILL FARMS LIMITED are www.shrubhillfarms.co.uk, and www.shrubhill-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Wellingborough Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shrubhill Farms Limited is a Private Limited Company.
The company registration number is 06007452. Shrubhill Farms Limited has been working since 23 November 2006.
The present status of the company is Active. The registered address of Shrubhill Farms Limited is Colpmans Farm Islip Kettering Northants United Kingdom Nn14 3lt. . RIDD-JONES, Stuart Benjamin is a Secretary of the company. RIDD-JONES, Chantall Sylvette Florence is a Director of the company. RIDD-JONES, Stuart Benjamin is a Director of the company. Secretary HILSDON, Tryntje has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director BROWN, Colin Brelsford has been resigned. Director HILSDON, Frederick George has been resigned. Director HILSDON, John Frederick has been resigned. Director HILSDON, Tryntje has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 29 December 2006
Appointed Date: 23 November 2006
Director
HILSDON, Tryntje
Resigned: 01 March 2007
Appointed Date: 29 December 2006
79 years old
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 29 December 2006
Appointed Date: 23 November 2006
Persons With Significant Control
Harrowden Farms Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
SHRUBHILL FARMS LIMITED Events
12 Jan 2017
Termination of appointment of Frederick George Hilsdon as a director on 31 December 2016
11 Jan 2017
Termination of appointment of Colin Brelsford Brown as a director on 31 December 2016
03 Jan 2017
Registered office address changed from The Coach House, Wentworth Farm Great Harrowden Wellingborough Northamptonshire NN9 5AD to Colpmans Farm Islip Kettering Northants NN14 3LT on 3 January 2017
03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 29 December 2015
...
... and 46 more events
09 Jan 2007
Registered office changed on 09/01/07 from: first floor witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
09 Jan 2007
New director appointed
09 Jan 2007
New director appointed
09 Jan 2007
New secretary appointed;new director appointed
23 Nov 2006
Incorporation
21 December 2009
An omnibus guarantee and set-off agreement
Delivered: 30 December 2009
Status: Outstanding
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30 March 2007
Mortgage
Delivered: 4 April 2007
Status: Outstanding
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30 March 2007
Mortgage
Delivered: 4 April 2007
Status: Outstanding
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16 March 2007
Debenture
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…