SHEARDOWN FARMS LIMITED
LINCOLNSHIRE HOLLY FARM FREE RANGE LIMITED

Hellopages » Lincolnshire » Lincoln » LN1 1XG

Company number 03743291
Status Active
Incorporation Date 30 March 1999
Company Type Private Limited Company
Address 15 NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XG
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of SHEARDOWN FARMS LIMITED are www.sheardownfarms.co.uk, and www.sheardown-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Sheardown Farms Limited is a Private Limited Company. The company registration number is 03743291. Sheardown Farms Limited has been working since 30 March 1999. The present status of the company is Active. The registered address of Sheardown Farms Limited is 15 Newland Lincoln Lincolnshire Ln1 1xg. The company`s financial liabilities are £388.62k. It is £4.95k against last year. And the total assets are £228.86k, which is £95.02k against last year. SHEARDOWN, Dorte Prehn is a Secretary of the company. SHEARDOWN, Dorte Prehn is a Director of the company. SHEARDOWN, James Clarke is a Director of the company. Secretary POULSON, Anna has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Raising of poultry".


sheardown farms Key Finiance

LIABILITIES £388.62k
+1%
CASH n/a
TOTAL ASSETS £228.86k
+70%
All Financial Figures

Current Directors

Secretary
SHEARDOWN, Dorte Prehn
Appointed Date: 22 March 2004
Director
SHEARDOWN, Dorte Prehn
Appointed Date: 29 June 2009
59 years old
Director
SHEARDOWN, James Clarke
Appointed Date: 30 March 1999
59 years old

Resigned Directors

Secretary
POULSON, Anna
Resigned: 21 March 2004
Appointed Date: 30 March 1999
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 30 March 1999
Appointed Date: 30 March 1999
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 30 March 1999
Appointed Date: 30 March 1999

Persons With Significant Control

Mr James Clarke Sheardown
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorte Prehn Sheardown
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEARDOWN FARMS LIMITED Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 56 more events
15 Apr 1999
Secretary resigned
15 Apr 1999
New secretary appointed
15 Apr 1999
Director resigned
15 Apr 1999
Registered office changed on 15/04/99 from: 76 whitchurch road cardiff CF14 3LX
30 Mar 1999
Incorporation

SHEARDOWN FARMS LIMITED Charges

9 October 2013
Charge code 0374 3291 0009
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at holly farm thoroton t/no NT404712…
16 February 2009
Legal mortgage
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land lying to the south east of mill…
28 September 2006
Legal mortgage
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land on the north side of abbey lane…
21 June 2006
Debenture
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2006
Legal mortgage
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a land on the south side of longhedge lane…
15 October 2004
Legal charge
Delivered: 20 October 2004
Status: Satisfied on 10 August 2012
Persons entitled: National Westminster Bank PLC
Description: North side of abbey lane, aslockton. By way of fixed charge…
2 April 2004
Legal charge
Delivered: 17 April 2004
Status: Satisfied on 10 August 2012
Persons entitled: National Westminster Bank PLC
Description: Land at holly farm thoroton nottingham. By way of fixed…
6 February 2004
Legal charge
Delivered: 27 February 2004
Status: Satisfied on 10 August 2012
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of abbey lane aslockton nottingham…
15 May 1999
Mortgage debenture
Delivered: 21 May 1999
Status: Satisfied on 10 August 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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