UPLANDS FARMS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN14 1LH

Company number 01556299
Status Active
Incorporation Date 15 April 1981
Company Type Private Limited Company
Address UPLANDS FARM, LODDINGTON, KETTERING, NORTHAMPTONSHIRE, NN14 1LH
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Registration of charge 015562990005, created on 25 September 2015. The most likely internet sites of UPLANDS FARMS LIMITED are www.uplandsfarms.co.uk, and www.uplands-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Market Harborough Rail Station is 6.8 miles; to Corby Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uplands Farms Limited is a Private Limited Company. The company registration number is 01556299. Uplands Farms Limited has been working since 15 April 1981. The present status of the company is Active. The registered address of Uplands Farms Limited is Uplands Farm Loddington Kettering Northamptonshire Nn14 1lh. . BOURNE, Rachael is a Secretary of the company. BILLOWS, Moira Anne is a Director of the company. BOURNE, Guy Lucas is a Director of the company. Secretary BELSHAW, Brian Edward has been resigned. Secretary MARCHANT, Brian Arthur has been resigned. Secretary TEBBUTT, Colin Henry has been resigned. Director BELSHAW, Brian Edward has been resigned. Director ROBERTSON SMITH, Hugh Charles has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BOURNE, Rachael
Appointed Date: 01 January 1999

Director
BILLOWS, Moira Anne

88 years old

Director
BOURNE, Guy Lucas
Appointed Date: 16 July 2015
35 years old

Resigned Directors

Secretary
BELSHAW, Brian Edward
Resigned: 02 July 1993

Secretary
MARCHANT, Brian Arthur
Resigned: 07 October 1994
Appointed Date: 02 July 1993

Secretary
TEBBUTT, Colin Henry
Resigned: 31 December 1998
Appointed Date: 25 October 1994

Director
BELSHAW, Brian Edward
Resigned: 31 May 1994
89 years old

Director
ROBERTSON SMITH, Hugh Charles
Resigned: 31 December 1998
Appointed Date: 31 May 1994
77 years old

Persons With Significant Control

Mrs Moira Anne Billows
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

UPLANDS FARMS LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 20 July 2016 with updates
25 Sep 2015
Registration of charge 015562990005, created on 25 September 2015
17 Aug 2015
Satisfaction of charge 2 in full
17 Aug 2015
Satisfaction of charge 1 in full
...
... and 75 more events
14 Aug 1987
Full accounts made up to 31 March 1987

14 Aug 1987
Return made up to 21/07/87; full list of members

12 May 1987
Particulars of mortgage/charge

04 Feb 1987
Return made up to 20/08/86; full list of members

02 Sep 1986
Full accounts made up to 31 March 1986

UPLANDS FARMS LIMITED Charges

25 September 2015
Charge code 0155 6299 0005
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as or being 264 acres or…
11 August 2015
Charge code 0155 6299 0004
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 May 1987
Debenture
Delivered: 12 May 1987
Status: Satisfied on 13 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 1982
Legal charge
Delivered: 30 March 1982
Status: Satisfied on 17 August 2015
Persons entitled: Barclays Bank PLC
Description: F/Hold 235.07 acres approx at home farm, loddington…
20 November 1973
Legal charge
Delivered: 30 April 1982
Status: Satisfied on 17 August 2015
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Home farm loddington in the county of northampton…