DIDGEMERE FARMS LIMITED
HARLOW

Hellopages » Essex » Epping Forest » CM19 5JN

Company number 03400943
Status Active
Incorporation Date 9 July 1997
Company Type Private Limited Company
Address DIDGEMERE HALL, LOW HILL ROAD, ROYDON, HARLOW, ESSEX, CM19 5JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of DIDGEMERE FARMS LIMITED are www.didgemerefarms.co.uk, and www.didgemere-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Southbury Rail Station is 8.9 miles; to Gordon Hill Rail Station is 8.9 miles; to Bishops Stortford Rail Station is 9 miles; to Palmers Green Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Didgemere Farms Limited is a Private Limited Company. The company registration number is 03400943. Didgemere Farms Limited has been working since 09 July 1997. The present status of the company is Active. The registered address of Didgemere Farms Limited is Didgemere Hall Low Hill Road Roydon Harlow Essex Cm19 5jn. . SHEPPARD OF DIDGEMERE, Mary, Lady is a Secretary of the company. SHEPPARD OF DIDGEMERE, Mary, Lady is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director SHEPPARD, Allen John George, The Right Honourable Lord has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHEPPARD OF DIDGEMERE, Mary, Lady
Appointed Date: 09 July 1997

Director
SHEPPARD OF DIDGEMERE, Mary, Lady
Appointed Date: 09 July 1997
83 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 July 1997
Appointed Date: 09 July 1997

Director
SHEPPARD, Allen John George, The Right Honourable Lord
Resigned: 25 March 2015
Appointed Date: 09 July 1997
92 years old

Persons With Significant Control

Lady Mary Sheppard
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – 75% or more

DIDGEMERE FARMS LIMITED Events

29 Sep 2016
Total exemption full accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
14 Sep 2015
Total exemption full accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 350,000

14 Jul 2015
Termination of appointment of Allen John George Sheppard as a director on 25 March 2015
...
... and 35 more events
14 Jul 1998
Return made up to 09/07/98; full list of members
  • 363(288) ‐ Director's particulars changed

21 Aug 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

21 Aug 1997
£ nc 100000/500000 16/07/97
17 Jul 1997
Secretary resigned
09 Jul 1997
Incorporation

DIDGEMERE FARMS LIMITED Charges

13 November 1998
Deed of charge
Delivered: 21 November 1998
Status: Outstanding
Persons entitled: Lafarge Redland Aggregates Limited
Description: All those pieces or parcels of land at netherhall road…