ABBOTS RIPTON FARMING COMPANY LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 2PH

Company number 00619849
Status Active
Incorporation Date 28 January 1959
Company Type Private Limited Company
Address THE ESTATE OFFICE, GRANGE FARM, ABBOTS RIPTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2PH
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
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of John Brooke Read as a secretary on 3 April 2017; Appointment of Mr Lee Benjamin Halling as a secretary on 3 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ABBOTS RIPTON FARMING COMPANY LIMITED are www.abbotsriptonfarmingcompany.co.uk, and www.abbots-ripton-farming-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. The distance to to St Neots Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbots Ripton Farming Company Limited is a Private Limited Company. The company registration number is 00619849. Abbots Ripton Farming Company Limited has been working since 28 January 1959. The present status of the company is Active. The registered address of Abbots Ripton Farming Company Limited is The Estate Office Grange Farm Abbots Ripton Huntingdon Cambridgeshire Pe28 2ph. . HALLING, Lee Benjamin is a Secretary of the company. DE RAMSEY, Alison Mary, Lady is a Director of the company. DE RAMSEY, Lord, The Right Honourable is a Director of the company. FELLOWES, Andrew Edward, The Hon is a Director of the company. FELLOWES, Freddie John, The Hon is a Director of the company. FELLOWES, Jennifer Julia, The Hon Mrs is a Director of the company. Secretary MORGAN, Marie Rose has been resigned. Secretary READ, John Brooke has been resigned. Director DUBERLY, Archibald Hugh, Sir has been resigned. Director FELLOWES, Ailwyn Edward, The Rt Hon has been resigned. Director MELLOWS, Anthony Roger, Professor has been resigned. Director PICKARD, Robert has been resigned. Director SHELTON, Sarah, Honourable has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
HALLING, Lee Benjamin
Appointed Date: 03 April 2017
Director
DE RAMSEY, Alison Mary, Lady
Appointed Date: 01 October 2013
71 years old
Director
DE RAMSEY, Lord, The Right Honourable

83 years old
Director
FELLOWES, Andrew Edward, The Hon

75 years old
Director
FELLOWES, Freddie John, The Hon
Appointed Date: 01 October 2013
47 years old
Director
FELLOWES, Jennifer Julia, The Hon Mrs

85 years old

Resigned Directors

Secretary
MORGAN, Marie Rose
Resigned: 19 September 2008
Secretary
READ, John Brooke
Resigned: 03 April 2017
Appointed Date: 19 September 2008
Director
DUBERLY, Archibald Hugh, Sir
Resigned: 10 November 2004
83 years old
Director
FELLOWES, Ailwyn Edward, The Rt Hon
Resigned: 31 March 1993
115 years old
Director
MELLOWS, Anthony Roger, Professor
Resigned: 31 July 1996
Appointed Date: 01 July 1992
89 years old
Director
PICKARD, Robert
Resigned: 30 April 1992
78 years old
Director
SHELTON, Sarah, Honourable
Resigned: 22 April 2007
87 years old

Persons With Significant Control

Sir Archibald Hugh Duberly
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Hugo Edward Stainton Jackson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Lord John Ailwyn De Ramsey
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ABBOTS RIPTON FARMING COMPANY LIMITED Events

03 Apr 2017
Termination of appointment of John Brooke Read as a secretary on 3 April 2017
03 Apr 2017
Appointment of Mr Lee Benjamin Halling as a secretary on 3 April 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 22,000
...
... and 83 more events
24 Feb 1988
Director resigned
11 Dec 1986
Director resigned
06 Sep 1986
Group of companies' accounts made up to 30 April 1986
06 Sep 1986
Return made up to 04/08/86; full list of members
28 Jan 1959
Incorporation

ABBOTS RIPTON FARMING COMPANY LIMITED Charges

14 May 2009
Legal charge
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 400 acres or thereabouts of land on the west side of ramsey…
13 March 2007
Debenture
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2001
Legal charge
Delivered: 8 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7 wertheim way stukeley meadows huntingdon…
28 May 1976
Charge
Delivered: 16 June 1976
Status: Satisfied on 30 September 1994
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: The company's interest in a yearly tenancy of lands forming…

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