Company number 07048770
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address COLPMANS FARM, ISLIP, KETTERING, NORTHANTS, UNITED KINGDOM, NN14 3LT
Home Country United Kingdom
Nature of Business 01290 - Growing of other perennial crops, 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc
Since the company registration thirty-four 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 Angela Mackay as a director on 31 December 2016; Termination of appointment of Colin Brelsford Brown as a director on 31 December 2016. The most likely internet sites of TURFLAND FARMS LIMITED are www.turflandfarms.co.uk, and www.turfland-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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.Turfland Farms Limited is a Private Limited Company.
The company registration number is 07048770. Turfland Farms Limited has been working since 19 October 2009.
The present status of the company is Active. The registered address of Turfland Farms Limited is Colpmans Farm Islip Kettering Northants United Kingdom Nn14 3lt. . RIDD-JONES, Stuart Benjamin is a Secretary of the company. MACKAY, David John is a Director of the company. RIDD-JONES, Chantall Sylvette Florence is a Director of the company. RIDD-JONES, Stuart Benjamin is a Director of the company. Director BROWN, Colin Brelsford has been resigned. Director HILSDON, Frederick George has been resigned. Director MACKAY, Angela has been resigned. The company operates in "Growing of other perennial crops".
Current Directors
Resigned Directors
Director
MACKAY, Angela
Resigned: 31 December 2016
Appointed Date: 08 February 2010
62 years old
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
TURFLAND FARMS LIMITED Events
10 Jan 2017
Termination of appointment of Frederick George Hilsdon as a director on 31 December 2016
09 Jan 2017
Termination of appointment of Angela Mackay as a director on 31 December 2016
09 Jan 2017
Termination of appointment of Colin Brelsford Brown as a director on 31 December 2016
09 Jan 2017
Accounts for a small company made up to 31 December 2015
03 Jan 2017
Director's details changed for Mr Colin Brelsford Brown on 1 January 2017
...
... and 24 more events
16 Feb 2010
Resolutions
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RES15 ‐
Change company name resolution on 2010-01-29
09 Feb 2010
Particulars of a mortgage or charge / charge no: 3
04 Feb 2010
Particulars of a mortgage or charge / charge no: 2
30 Dec 2009
Particulars of a mortgage or charge / charge no: 1
19 Oct 2009
Incorporation
21 September 2012
Mortgage
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 111.75 acres of land at wyke cop farm…
29 January 2010
Mortgage
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at mere hall fir tree and moss farms…
27 January 2010
Debenture
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2009
An omnibus guarantee and set-off agreement
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…