FIRLE FARMS LIMITED
LEWES FIRLE ESTATE COMPANY LIMITED

Hellopages » East Sussex » Lewes » BN8 6LP

Company number 00447455
Status Active
Incorporation Date 3 January 1948
Company Type Private Limited Company
Address THE FARM OFFICE, FIRLE PLACE FIRLE, LEWES, EAST SUSSEX, BN8 6LP
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-nine events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Secretary's details changed for Yvonne Frances Dorrington on 13 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FIRLE FARMS LIMITED are www.firlefarms.co.uk, and www.firle-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eleven months. Firle Farms Limited is a Private Limited Company. The company registration number is 00447455. Firle Farms Limited has been working since 03 January 1948. The present status of the company is Active. The registered address of Firle Farms Limited is The Farm Office Firle Place Firle Lewes East Sussex Bn8 6lp. . DORRINGTON, Yvonne Frances is a Secretary of the company. GAGE, Henry Nicolas, Lord is a Director of the company. Secretary HEPWORTH, Jon Vivian Hunter has been resigned. Secretary MORRIS, Donald William John has been resigned. Director ST CLERE, George John, Rt Hon Seventh Viscount Gage has been resigned. Director WAINWRIGHT, Richard John has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
DORRINGTON, Yvonne Frances
Appointed Date: 01 September 1999
Director
GAGE, Henry Nicolas, Lord

91 years old

Resigned Directors

Secretary
HEPWORTH, Jon Vivian Hunter
Resigned: 31 August 1999
Appointed Date: 21 December 1994
Secretary
MORRIS, Donald William John
Resigned: 21 December 1994
Director
ST CLERE, George John, Rt Hon Seventh Viscount Gage
Resigned: 30 November 1993
93 years old
Director
WAINWRIGHT, Richard John
Resigned: 27 January 1994
91 years old

Persons With Significant Control

The Hon. Henry William Gage
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lord Henry Nicolas Gage
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRLE FARMS LIMITED Events

10 Oct 2016
Confirmation statement made on 27 August 2016 with updates
07 Oct 2016
Secretary's details changed for Yvonne Frances Dorrington on 13 June 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 99,586
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 79 more events
24 Apr 1990
Director resigned;new director appointed
17 Nov 1989
Return made up to 23/08/89; full list of members
24 Jan 1989
Return made up to 04/07/88; full list of members
25 Jan 1988
Return made up to 12/10/87; no change of members
16 Jan 1987
Return made up to 24/11/86; full list of members

FIRLE FARMS LIMITED Charges

17 June 2013
Charge code 0044 7455 0003
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Place farmhouse, firle east sussex.
29 July 1993
Debenture
Delivered: 9 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1979
A registered charge
Delivered: 17 September 1979
Status: Satisfied on 18 September 1993
Persons entitled: R. Fitzherbert-Brockholes. J.D. Remers, I.V. Askew

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