GRAYSHOTT FARM LIMITED
RIPLEY

Hellopages » Surrey » Guildford » GU23 6DP

Company number 00591118
Status Active
Incorporation Date 27 September 1957
Company Type Private Limited Company
Address NEWARK MILL, NEWARK LANE, RIPLEY, SURREY, GU23 6DP
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Roy Keith Phillips as a secretary on 6 January 2016. The most likely internet sites of GRAYSHOTT FARM LIMITED are www.grayshottfarm.co.uk, and www.grayshott-farm.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-eight years and three months. The distance to to Sunningdale Rail Station is 8 miles; to Farncombe Rail Station is 8.6 miles; to Feltham Rail Station is 10.7 miles; to Milford (Surrey) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grayshott Farm Limited is a Private Limited Company. The company registration number is 00591118. Grayshott Farm Limited has been working since 27 September 1957. The present status of the company is Active. The registered address of Grayshott Farm Limited is Newark Mill Newark Lane Ripley Surrey Gu23 6dp. The company`s financial liabilities are £533k. It is £496.3k against last year. The cash in hand is £33.96k. It is £7.36k against last year. And the total assets are £645.58k, which is £603.06k against last year. PHILLIPS, Roy Keith is a Secretary of the company. HENDERSON, Michael John Glidden is a Director of the company. RUBIN, Marion is a Director of the company. Secretary PHILLIPS, Roy Keith has been resigned. Secretary RUBIN, Marion has been resigned. Director RUBIN, Peter Stanley has been resigned. The company operates in "Mixed farming".


grayshott farm Key Finiance

LIABILITIES £533k
+1352%
CASH £33.96k
+27%
TOTAL ASSETS £645.58k
+1418%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Roy Keith
Appointed Date: 06 January 2016
Director
HENDERSON, Michael John Glidden
Appointed Date: 16 November 2012
87 years old
Director
RUBIN, Marion

86 years old

Resigned Directors

Secretary
PHILLIPS, Roy Keith
Resigned: 31 December 2012
Appointed Date: 20 October 2004
Secretary
RUBIN, Marion
Resigned: 20 October 2004
Director
RUBIN, Peter Stanley
Resigned: 23 October 2004
90 years old

Persons With Significant Control

Mrs Marion Rubin
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael John Glidden Henderson
Notified on: 6 April 2016
87 years old
Nature of control: Right to appoint and remove directors

GRAYSHOTT FARM LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Appointment of Mr Roy Keith Phillips as a secretary on 6 January 2016
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
01 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
28 Oct 1986
Return made up to 07/11/86; full list of members
26 Jan 1970
Particulars of mortgage/charge
22 Jun 1967
Particulars of mortgage/charge
17 Feb 1967
Particulars of mortgage/charge
27 Sep 1957
Certificate of incorporation

GRAYSHOTT FARM LIMITED Charges

16 January 1970
Charge
Delivered: 27 January 1970
Status: Satisfied on 19 February 2009
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: The company's interest under an agreement dated 31ST…
27 June 1967
Instrument of charge
Delivered: 11 July 1967
Status: Satisfied on 9 May 2009
Persons entitled: Barclays Bank PLC
Description: Homewood farm, ripley, surrey.
6 February 1967
Charge
Delivered: 17 February 1967
Status: Satisfied on 19 February 2009
Persons entitled: Agricultural Mortgage Corporation LTD
Description: Homewood farm with wheelers farm & newark meadow with…
10 March 1961
Memorandum of deposit
Delivered: 16 March 1961
Status: Satisfied on 9 May 2009
Persons entitled: United Dominions Trust LTD
Description: Inwood farm, land adjoining inwood farm and mortons, hogs…

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