AYLESTONE FARMS LIMITED
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 6NW

Company number 00867905
Status Active
Incorporation Date 31 December 1965
Company Type Private Limited Company
Address WHARF FARM, SHACKERSTONE, NUNEATON, WARWICKSHIRE, CV13 6NW
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 March 2017 with updates; Appointment of Mr David Anthony Grimmer as a director on 8 June 2016. The most likely internet sites of AYLESTONE FARMS LIMITED are www.aylestonefarms.co.uk, and www.aylestone-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. The distance to to Hinckley Rail Station is 9 miles; to Nuneaton Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aylestone Farms Limited is a Private Limited Company. The company registration number is 00867905. Aylestone Farms Limited has been working since 31 December 1965. The present status of the company is Active. The registered address of Aylestone Farms Limited is Wharf Farm Shackerstone Nuneaton Warwickshire Cv13 6nw. The company`s financial liabilities are £87.8k. It is £11.25k against last year. The cash in hand is £2.15k. It is £1.02k against last year. And the total assets are £154.25k, which is £-14.06k against last year. GRIMMER, David Anthony is a Secretary of the company. GRIMMER, David Anthony is a Director of the company. GRIMMER, David is a Director of the company. GRIMMER, Simon Andrew is a Director of the company. Secretary GRIMMER, Margaret Ann has been resigned. Secretary GRIMMER, Simon Andrew has been resigned. Director GRIMMER, Margaret Ann has been resigned. The company operates in "Mixed farming".


aylestone farms Key Finiance

LIABILITIES £87.8k
+14%
CASH £2.15k
+90%
TOTAL ASSETS £154.25k
-9%
All Financial Figures

Current Directors

Secretary
GRIMMER, David Anthony
Appointed Date: 16 March 1993

Director
GRIMMER, David Anthony
Appointed Date: 08 June 2016
58 years old

Director
GRIMMER, David

88 years old

Director
GRIMMER, Simon Andrew
Appointed Date: 08 June 2016
56 years old

Resigned Directors

Secretary
GRIMMER, Margaret Ann
Resigned: 06 March 1991

Secretary
GRIMMER, Simon Andrew
Resigned: 16 March 1993
Appointed Date: 06 March 1991

Director
GRIMMER, Margaret Ann
Resigned: 29 December 1996
84 years old

Persons With Significant Control

Mr David Grimmer
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

AYLESTONE FARMS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Aug 2016
Appointment of Mr David Anthony Grimmer as a director on 8 June 2016
21 Aug 2016
Appointment of Mr Simon Andrew Grimmer as a director on 8 June 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 67 more events
20 Jul 1987
Accounts made up to 30 June 1986

20 Jul 1987
Return made up to 04/05/87; full list of members

19 Jul 1986
Full accounts made up to 30 June 1985

19 Jul 1986
Return made up to 02/07/86; full list of members

31 Dec 1965
Incorporation

AYLESTONE FARMS LIMITED Charges

1 September 1992
Debenture
Delivered: 11 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 1984
Chattel mortgage
Delivered: 27 November 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: John deere tractor chassis/frame no 345233.
21 June 1984
Corporate mortgage
Delivered: 2 July 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: (1) the goods (2) the benefit of all contracts warranties &…