Company number 02082384
Status Active
Incorporation Date 10 December 1986
Company Type Private Limited Company
Address DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 01490 - Raising of other animals
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 2
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MADAMS FARM LIMITED are www.madamsfarm.co.uk, and www.madams-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madams Farm Limited is a Private Limited Company.
The company registration number is 02082384. Madams Farm Limited has been working since 10 December 1986.
The present status of the company is Active. The registered address of Madams Farm Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . KENT, Fiona is a Secretary of the company. KENT, Alan John is a Director of the company. KENT, Fiona is a Director of the company. The company operates in "Raising of other animals".
Current Directors
MADAMS FARM LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 69 more events
08 Apr 1987
Accounting reference date notified as 31/03
11 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1986
Certificate of Incorporation
10 Dec 1986
Incorporation
3 May 2012
Debenture
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 2011
Legal charge
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at courts farm fernhurst west sussex.
23 February 2011
Legal charge
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at pond field farm t/n wsx 321152.
30 June 2008
Legal charge
Delivered: 2 July 2008
Status: Satisfied
on 19 March 2011
Persons entitled: Peter Hewett
Description: Land forming part of colliers farm midhurst road fernhurst…
7 March 2007
Legal charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being land adjoining kings arms public…
10 November 2006
Legal charge
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 24 acres or thereabouts of land adjoining leggatt hill…