MYTHE FARM LIMITED
SHEEPY MAGNA ATHERSTONE

Hellopages » Leicestershire » Hinckley and Bosworth » CV9 3PF

Company number 01337411
Status Active
Incorporation Date 4 November 1977
Company Type Private Limited Company
Address MYTHE FARM, PINWALL LANE, SHEEPY MAGNA ATHERSTONE, WARWICKSHIRE, CV9 3PF
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 60 ; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of MYTHE FARM LIMITED are www.mythefarm.co.uk, and www.mythe-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Mythe Farm Limited is a Private Limited Company. The company registration number is 01337411. Mythe Farm Limited has been working since 04 November 1977. The present status of the company is Active. The registered address of Mythe Farm Limited is Mythe Farm Pinwall Lane Sheepy Magna Atherstone Warwickshire Cv9 3pf. . GARLAND, Joanna Lea is a Secretary of the company. GARLAND, Joseph Edward is a Director of the company. Secretary GARLAND, David Michael has been resigned. Secretary GARLAND, Margaret has been resigned. Director GARLAND, David Michael has been resigned. Director GARLAND, Margaret has been resigned. Director GARLAND, Peter has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
GARLAND, Joanna Lea
Appointed Date: 13 March 2008
Director
GARLAND, Joseph Edward
Appointed Date: 13 March 2008
47 years old

Resigned Directors

Secretary
GARLAND, David Michael
Resigned: 13 March 2008
Appointed Date: 01 January 1998
Secretary
GARLAND, Margaret
Resigned: 22 February 2000
Director
GARLAND, David Michael
Resigned: 31 December 1999
Appointed Date: 01 March 1999
60 years old
Director
GARLAND, Margaret
Resigned: 13 March 2008
89 years old
Director
GARLAND, Peter
Resigned: 13 March 2008
91 years old

MYTHE FARM LIMITED Events

13 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 60
19 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Change of share class name or designation
09 Nov 2015
Statement of company's objects
09 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 80 more events
21 Apr 1989
Return made up to 07/06/88; full list of members
29 Jan 1988
Accounts made up to 5 April 1987
29 Jan 1988
Return made up to 27/11/87; no change of members
20 Oct 1986
Accounts made up to 5 April 1986
20 Oct 1986
Annual return made up to 17/09/86

MYTHE FARM LIMITED Charges

25 July 2011
Hedging security assignment
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All the company's rights,including without limitation the…
25 July 2011
Debenture
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2011
Legal charge
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land at mythe farm pinwall lane sheepy magna…
25 July 2011
Charge over benefit of construction documentation
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: First fixed legal charge the company's present and future…
28 January 2003
Charge
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a land at ratcliffe culey atherstone…
4 June 1996
Legal mortgage
Delivered: 22 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The limes farm, ratcliffe culey comprising 83 acres of land…

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