GREENS FARMING LIMITED
NEWMARKET ENGINE FARM LIMITED

Hellopages » Suffolk » Forest Heath » CB8 8JP

Company number 02026430
Status Active
Incorporation Date 9 June 1986
Company Type Private Limited Company
Address BEAUFORT HOUSE, 136 HIGH STREET, NEWMARKET, SUFFOLK, CB8 8JP
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01130 - Growing of vegetables and melons, roots and tubers, 01610 - Support activities for crop production
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Clive Alan Wilson as a director on 30 November 2016; Termination of appointment of Julius John Joel as a director on 30 November 2016. The most likely internet sites of GREENS FARMING LIMITED are www.greensfarming.co.uk, and www.greens-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Greens Farming Limited is a Private Limited Company. The company registration number is 02026430. Greens Farming Limited has been working since 09 June 1986. The present status of the company is Active. The registered address of Greens Farming Limited is Beaufort House 136 High Street Newmarket Suffolk Cb8 8jp. . PLANTON, James Wesley is a Secretary of the company. ADDAMS-WILLIAMS, John Thomas is a Director of the company. MUMFORD, Steven Michael is a Director of the company. PERKINS, Jane Louise is a Director of the company. SHAKESHAFT, William is a Director of the company. Secretary MAY, Brenda Elizabeth has been resigned. Secretary MORGAN, Charles Delmar has been resigned. Director FARMWEALTH LIMITED has been resigned. Director GREEN, Andrew Curtis has been resigned. Director GREEN, John Curtis has been resigned. Director GREEN, Thomas Michael Curtis has been resigned. Director GREENS OF SOHAM LIMITED has been resigned. Director JOEL, Julius John has been resigned. Director JUDD, Clinton has been resigned. Director NEAL, Philip John has been resigned. Director WILSON, Clive Alan has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
PLANTON, James Wesley
Appointed Date: 28 October 2014
Director
ADDAMS-WILLIAMS, John Thomas
Appointed Date: 31 October 2016
51 years old
Director
MUMFORD, Steven Michael
Appointed Date: 16 May 2011
61 years old
Director
PERKINS, Jane Louise
Appointed Date: 31 October 2016
45 years old
Director
SHAKESHAFT, William
Appointed Date: 21 February 2013
48 years old

Resigned Directors

Secretary
MAY, Brenda Elizabeth
Resigned: 28 October 2014
Appointed Date: 01 April 1993
Secretary
MORGAN, Charles Delmar
Resigned: 31 March 1993
Director
FARMWEALTH LIMITED
Resigned: 23 December 1993
Director
GREEN, Andrew Curtis
Resigned: 29 October 2004
89 years old
Director
GREEN, John Curtis
Resigned: 23 May 1997
96 years old
Director
GREEN, Thomas Michael Curtis
Resigned: 03 October 2016
Appointed Date: 31 January 1997
59 years old
Director
GREENS OF SOHAM LIMITED
Resigned: 24 April 2006
Appointed Date: 22 November 1993
96 years old
Director
JOEL, Julius John
Resigned: 30 November 2016
Appointed Date: 18 June 2007
64 years old
Director
JUDD, Clinton
Resigned: 19 December 2008
74 years old
Director
NEAL, Philip John
Resigned: 18 February 2011
78 years old
Director
WILSON, Clive Alan
Resigned: 30 November 2016
Appointed Date: 23 May 2003
67 years old

Persons With Significant Control

Greens Of Soham Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENS FARMING LIMITED Events

03 Jan 2017
Confirmation statement made on 12 December 2016 with updates
05 Dec 2016
Termination of appointment of Clive Alan Wilson as a director on 30 November 2016
05 Dec 2016
Termination of appointment of Julius John Joel as a director on 30 November 2016
16 Nov 2016
Appointment of Ms Jane Louise Perkins as a director on 31 October 2016
16 Nov 2016
Appointment of Mr John Thomas Addams-Williams as a director on 31 October 2016
...
... and 101 more events
10 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1986
Registered office changed on 10/07/86 from: 84 temple chambers temple avenue london EC4Y ohp
09 Jun 1986
Certificate of Incorporation
09 Jun 1986
Certificate of Incorporation
09 Jun 1986
Incorporation

GREENS FARMING LIMITED Charges

15 August 2002
Legal charge
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land and buildings at mettleham farm…
6 June 2001
Debenture
Delivered: 15 June 2001
Status: Satisfied on 23 December 2003
Persons entitled: European Bank for Reconstruction and Development
Description: Fixed and floating charges over the undertaking and all…
6 June 2001
Legal charge
Delivered: 15 June 2001
Status: Satisfied on 22 December 2005
Persons entitled: European Bank for Reconstruction and Development
Description: The property k/a the f/h land and buildings at mettleham…
13 September 1994
Legal charge
Delivered: 20 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10.4 acres or thereabouts of land and buildings at…
15 October 1986
Debenture
Delivered: 24 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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