BAGGRAVE FARMS LIMITED
LEICESTER

Hellopages » Leicestershire » Harborough » LE7 9JB

Company number 02547321
Status Active
Incorporation Date 10 October 1990
Company Type Private Limited Company
Address BAGGRAVE ESTATE, HUNGARTON, LEICESTER, LE7 9JB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of BAGGRAVE FARMS LIMITED are www.baggravefarms.co.uk, and www.baggrave-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Baggrave Farms Limited is a Private Limited Company. The company registration number is 02547321. Baggrave Farms Limited has been working since 10 October 1990. The present status of the company is Active. The registered address of Baggrave Farms Limited is Baggrave Estate Hungarton Leicester Le7 9jb. . EARNSHAW, Vincent Alan is a Director of the company. SCOTT, Pamela Mary is a Director of the company. Secretary COPLING, Gareth Robert has been resigned. Secretary SCOTT, Pamela Mary has been resigned. Secretary JESTER 1 LIMITED has been resigned. Director COPLING, Gareth Robert has been resigned. Director EARNSHAW, Vincent Alan has been resigned. Director SCOTT, Pamela Mary has been resigned. Director SCOTT, Thomas Richard has been resigned. Director JESTER 1 LIMITED has been resigned. Director LAPWING PROPERTIES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
EARNSHAW, Vincent Alan
Appointed Date: 28 November 2011
75 years old
Director
SCOTT, Pamela Mary
Appointed Date: 04 September 2014
79 years old

Resigned Directors

Secretary
COPLING, Gareth Robert
Resigned: 15 August 2009
Appointed Date: 21 January 1998
Secretary
SCOTT, Pamela Mary
Resigned: 21 January 1998
Secretary
JESTER 1 LIMITED
Resigned: 13 November 2012
Appointed Date: 14 August 2009
Director
COPLING, Gareth Robert
Resigned: 11 January 2008
Appointed Date: 21 January 1998
57 years old
Director
EARNSHAW, Vincent Alan
Resigned: 15 August 2009
75 years old
Director
SCOTT, Pamela Mary
Resigned: 21 January 1998
79 years old
Director
SCOTT, Thomas Richard
Resigned: 15 August 2009
Appointed Date: 10 January 2008
50 years old
Director
JESTER 1 LIMITED
Resigned: 13 November 2012
Appointed Date: 14 August 2009
Director
LAPWING PROPERTIES LIMITED
Resigned: 23 November 2015
Appointed Date: 14 August 2009

Persons With Significant Control

Ms Caroline Edwards
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BAGGRAVE FARMS LIMITED Events

20 Dec 2016
Confirmation statement made on 10 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
15 Dec 2015
Termination of appointment of Lapwing Properties Limited as a director on 23 November 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
06 Dec 1990
New director appointed
30 Nov 1990
Director resigned;new director appointed
30 Nov 1990
Secretary resigned;new secretary appointed
21 Nov 1990
Registered office changed on 21/11/90 from: 2 baches street london N1 6UB
10 Oct 1990
Incorporation

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