WHARTON FARMS LTD
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 0NX

Company number 05548852
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address WHARTON COURT, HEREFORD ROAD, WHARTON, LEOMINSTER, HR6 0NX
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, 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registration of charge 055488520008, created on 30 September 2016; Total exemption small company accounts made up to 30 September 2015; Registration of charge 055488520007, created on 18 February 2016. The most likely internet sites of WHARTON FARMS LTD are www.whartonfarms.co.uk, and www.wharton-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Wharton Farms Ltd is a Private Limited Company. The company registration number is 05548852. Wharton Farms Ltd has been working since 30 August 2005. The present status of the company is Active. The registered address of Wharton Farms Ltd is Wharton Court Hereford Road Wharton Leominster Hr6 0nx. . HELME, Nicholas Thomas is a Secretary of the company. HELME, Donna Helen is a Director of the company. HELME, Nicholas Thomas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
HELME, Nicholas Thomas
Appointed Date: 30 August 2005
Director
HELME, Donna Helen
Appointed Date: 30 August 2005
61 years old
Director
HELME, Nicholas Thomas
Appointed Date: 30 August 2005
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 2005
Appointed Date: 30 August 2005

WHARTON FARMS LTD Events

03 Oct 2016
Registration of charge 055488520008, created on 30 September 2016
08 Jul 2016
Total exemption small company accounts made up to 30 September 2015
23 Feb 2016
Registration of charge 055488520007, created on 18 February 2016
22 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 490,956
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
08 Sep 2005
Memorandum and Articles of Association
08 Sep 2005
Resolutions
  • RES13 ‐ Redesignation 30/08/05
08 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2005
Secretary resigned
30 Aug 2005
Incorporation

WHARTON FARMS LTD Charges

30 September 2016
Charge code 0554 8852 0008
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 February 2016
Charge code 0554 8852 0007
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
19 December 2014
Charge code 0554 8852 0006
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: All freehold and leasehold property of the company, present…
19 December 2014
Charge code 0554 8852 0005
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The freehold land known as or being various land and…
30 January 2006
Legal mortgage
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at block a wharton court leominster…
30 January 2006
Legal mortgage
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H industrial site & yard at wharton court leominster…
30 January 2006
Legal mortgage
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at block b wharton court leominster…
14 November 2005
Debenture
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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