HERONS FARM LIMITED
ONGAR
Company number 01392505
Status Active
Incorporation Date 4 October 1978
Company Type Private Limited Company
Address HERONS FARM HERONS LANE, FYFIELD, ONGAR, ESSEX, CM5 0RQ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Registration of charge 013925050015, created on 5 December 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HERONS FARM LIMITED are www.heronsfarm.co.uk, and www.herons-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Herons Farm Limited is a Private Limited Company. The company registration number is 01392505. Herons Farm Limited has been working since 04 October 1978. The present status of the company is Active. The registered address of Herons Farm Limited is Herons Farm Herons Lane Fyfield Ongar Essex Cm5 0rq. . PERRY, Heike is a Secretary of the company. PERRY, Donald George is a Director of the company. PERRY, Grant is a Director of the company. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Secretary
Director
Director
Persons With Significant Control
Mr Grant Perry
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
57 years old
Nature of control: Has significant influence or control
Mr Donald George Perry
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more
93 years old
Nature of control: Ownership of shares – 75% or more
HERONS FARM LIMITED Events
06 Dec 2016
Registration of charge 013925050015, created on 5 December 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 October 2015
17 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
Statement of capital on 2015-12-17
- GBP 1,000,098
07 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 102 more events
04 Nov 1983
Accounts made up to 31 March 1981
18 Apr 1983
Company name changed\certificate issued on 18/04/83
20 Jan 1981
Accounts made up to 31 March 1980
18 Jun 1980
Accounts made up to 31 March 1979
04 Oct 1978
Incorporation
HERONS FARM LIMITED Charges
5 December 2016
Charge code 0139 2505 0015
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as. Land…
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as. Land…
28 October 2010
Legal mortgage
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at warden hall farm fyfield road willingale essex t/no…
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at warden hall farm fyfield road willingale essex t/no…
5 August 2010
Debenture
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2008
Legal mortgage
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land at hill farm willingdale t/no…
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land at hill farm willingdale t/no…
31 October 1997
Legal charge
Delivered: 8 November 1997
Status: Satisfied on 13 March 2012
Persons entitled: Heike Perry Donald George Perry
Description: F/H property k/a hill farm willingdale essex.
Delivered: 8 November 1997
Status: Satisfied on 13 March 2012
Persons entitled: Heike Perry Donald George Perry
Description: F/H property k/a hill farm willingdale essex.
15 October 1991
Legal charge
Delivered: 30 October 1991
Status: Satisfied on 13 March 2012
Persons entitled: Barclays Bank PLC
Description: Land at school lane, magdalen laver, ongar, essex.
Delivered: 30 October 1991
Status: Satisfied on 13 March 2012
Persons entitled: Barclays Bank PLC
Description: Land at school lane, magdalen laver, ongar, essex.
28 October 1987
Fixed and floating charge
Delivered: 30 October 1987
Status: Satisfied on 13 March 2012
Persons entitled: Heinke Perry Donald George Perry
Description: F/H land at fyfield essex known as part of butt hatch farm…
Delivered: 30 October 1987
Status: Satisfied on 13 March 2012
Persons entitled: Heinke Perry Donald George Perry
Description: F/H land at fyfield essex known as part of butt hatch farm…
1 December 1981
Legal charge
Delivered: 4 December 1981
Status: Satisfied on 13 March 2012
Persons entitled: Marjorie Elizabeth Salmon Edmond Royes Salmon
Description: F/H piece of agricultural land situate at school lane…
Delivered: 4 December 1981
Status: Satisfied on 13 March 2012
Persons entitled: Marjorie Elizabeth Salmon Edmond Royes Salmon
Description: F/H piece of agricultural land situate at school lane…
30 September 1981
Legal charge
Delivered: 13 October 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & permises being land on the west side of downhall…
Delivered: 13 October 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & permises being land on the west side of downhall…
31 July 1981
Fixed and floating charge
Delivered: 6 August 1981
Status: Satisfied on 13 March 2012
Persons entitled: D G Perry H Perry
Description: Fixed & floating charge over the undertaking and all…
Delivered: 6 August 1981
Status: Satisfied on 13 March 2012
Persons entitled: D G Perry H Perry
Description: Fixed & floating charge over the undertaking and all…
7 October 1980
Mortgage
Delivered: 14 October 1980
Status: Satisfied on 5 October 1991
Persons entitled: Midland Bank PLC
Description: F/H lands being herons farms, fyfield, ongar, essex…
Delivered: 14 October 1980
Status: Satisfied on 5 October 1991
Persons entitled: Midland Bank PLC
Description: F/H lands being herons farms, fyfield, ongar, essex…
29 September 1980
Fixed and floating charge
Delivered: 3 October 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
Delivered: 3 October 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
18 September 1980
Mortgage
Delivered: 24 September 1980
Status: Satisfied on 13 March 2012
Persons entitled: Midland Bank PLC
Description: F/H land & premises adjoining & to the south west of…
Delivered: 24 September 1980
Status: Satisfied on 13 March 2012
Persons entitled: Midland Bank PLC
Description: F/H land & premises adjoining & to the south west of…
18 September 1980
Mortgage
Delivered: 24 September 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and premises being land lying to the north of pole…
Delivered: 24 September 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and premises being land lying to the north of pole…
10 June 1980
Mortgage
Delivered: 18 June 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold land & premises of land lying to the north of pole…
Delivered: 18 June 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold land & premises of land lying to the north of pole…