EASTNOR CASTLE ESTATES COMPANY
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR8 1RD

Company number 00363738
Status Active
Incorporation Date 31 October 1940
Company Type Private Unlimited Company
Address EASTNOR CASTLE EST. OFFICE,, NEAR LEDBURY,, HEREFORDSHIRE, HR8 1RD
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 11 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 131,495 ANNOTATION Clarification a Second filed AR01 is registered on 22/01/2016 . The most likely internet sites of EASTNOR CASTLE ESTATES COMPANY are www.eastnorcastleestates.co.uk, and www.eastnor-castle-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and three months. Eastnor Castle Estates Company is a Private Unlimited Company. The company registration number is 00363738. Eastnor Castle Estates Company has been working since 31 October 1940. The present status of the company is Active. The registered address of Eastnor Castle Estates Company is Eastnor Castle Est Office Near Ledbury Herefordshire Hr8 1rd. . LYONS, Christopher Kenneth Victor is a Secretary of the company. HERVEY-BATHURST, George Arthur Somers is a Director of the company. HERVEY-BATHURST, James Felton Somers is a Director of the company. Secretary HERVEY-BATHURST, Benjamin Alexander Frederick, Major has been resigned. Director HERVEY-BATHURST, Benjamin Alexander Frederick, Major has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
LYONS, Christopher Kenneth Victor
Appointed Date: 02 November 1997
Director
HERVEY-BATHURST, George Arthur Somers

73 years old
Director
HERVEY-BATHURST, James Felton Somers

76 years old

Resigned Directors

Secretary
HERVEY-BATHURST, Benjamin Alexander Frederick, Major
Resigned: 18 October 1997
Director
HERVEY-BATHURST, Benjamin Alexander Frederick, Major
Resigned: 18 October 1997
105 years old

Persons With Significant Control

Mr James Felton Somers Hervey-Bathurst
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTNOR CASTLE ESTATES COMPANY Events

26 Oct 2016
Confirmation statement made on 11 October 2016 with updates
22 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 11 October 2015
27 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 131,495
  • ANNOTATION Clarification a Second filed AR01 is registered on 22/01/2016
27 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 131,495
11 Oct 2013
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 131,495
...
... and 39 more events
15 Jan 1987
Return made up to 30/11/86; full list of members
15 Jan 1987
Secretary resigned;new secretary appointed
26 Mar 1982
Accounts made up to 31 March 1981
06 Feb 1973
Articles of association
31 Oct 1940
Incorporation

EASTNOR CASTLE ESTATES COMPANY Charges

15 August 2012
Legal charge
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hillend house, eastnor, ledbury, herefordhsire, t/no:…
10 March 2005
Legal charge
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Woodside ledbury road eastnor ledbury herefordshire. By way…
10 March 2005
Legal charge
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The gables ledbury road eastnor ledbury herefordshire. By…
10 March 2005
Legal charge
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Eastnor hill cottage ledbury road eastnor ledbury…
4 February 2004
Debenture
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 2003
Legal charge
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Wintercombe house eastnor ledbury herefordshire. By way of…
11 November 1970
Charge
Delivered: 20 November 1970
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation
Description: Part of the holds eastnor herefordshire being O.s field nos…
5 December 1955
Legal charge
Delivered: 15 December 1955
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation
Description: (1) white house farm eastnor and tedbury hereford (2) upper…

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