BONDE (CHARLETON) FARMS LIMITED
FIFE

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Company number SC045534
Status Active
Incorporation Date 19 March 1968
Company Type Private Limited Company
Address 12 ST CATHERINE ST, CUPAR, FIFE, KY15 4HH
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 seventy-one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 . The most likely internet sites of BONDE (CHARLETON) FARMS LIMITED are www.bondecharletonfarms.co.uk, and www.bonde-charleton-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eight months. The distance to to Springfield Rail Station is 2.4 miles; to Ladybank Rail Station is 5.3 miles; to Markinch Rail Station is 9.4 miles; to Dundee Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonde Charleton Farms Limited is a Private Limited Company. The company registration number is SC045534. Bonde Charleton Farms Limited has been working since 19 March 1968. The present status of the company is Active. The registered address of Bonde Charleton Farms Limited is 12 St Catherine St Cupar Fife Ky15 4hh. . PAGAN OSBORNE is a Secretary of the company. BONDE, Carl-Michael Wilhelm, St Clair is a Director of the company. BONDE, Knut Harald Jons St Clair is a Director of the company. Secretary CCW SECRETARIES LIMITED has been resigned. Nominee Secretary PAGAN OSBORNE GRACE & CALDERS has been resigned. Director BONDE, John Anstruther Carl Knutson has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
PAGAN OSBORNE
Appointed Date: 09 March 2006

Director
BONDE, Carl-Michael Wilhelm, St Clair
Appointed Date: 27 January 2011
44 years old

Director

Resigned Directors

Secretary
CCW SECRETARIES LIMITED
Resigned: 09 March 2006
Appointed Date: 01 February 1994

Nominee Secretary
PAGAN OSBORNE GRACE & CALDERS
Resigned: 01 February 1994

Director
BONDE, John Anstruther Carl Knutson
Resigned: 14 March 2009
107 years old

Persons With Significant Control

Baron Knut Harald Jons St Clair Bonde
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BONDE (CHARLETON) FARMS LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10,000

30 Jul 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,000

...
... and 61 more events
30 Oct 1987
Full accounts made up to 28 November 1986

29 Sep 1987
Director resigned

09 Jun 1987
Partic of mort/charge 5275

03 Mar 1987
Full accounts made up to 28 November 1985
03 Mar 1987
Return made up to 08/11/86; full list of members

BONDE (CHARLETON) FARMS LIMITED Charges

2 June 1987
Bond & floating charge
Delivered: 9 June 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…