BARDSLEY FARMS LIMITED
TONBRIDGE RIVER FARM LIMITED

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Company number 04998388
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address RIVER FARM, STAPLEHURST, TONBRIDGE, TN12 0RW
Home Country United Kingdom
Nature of Business 01250 - Growing of other tree and bush fruits and nuts
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 December 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of BARDSLEY FARMS LIMITED are www.bardsleyfarms.co.uk, and www.bardsley-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bearsted Rail Station is 5.9 miles; to Hollingbourne Rail Station is 6 miles; to Barming Rail Station is 7.2 miles; to East Malling Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bardsley Farms Limited is a Private Limited Company. The company registration number is 04998388. Bardsley Farms Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Bardsley Farms Limited is River Farm Staplehurst Tonbridge Tn12 0rw. . BARDSLEY, Annette Mary is a Secretary of the company. BARDSLEY, Benjamin Nigel Harrison is a Director of the company. BARDSLEY, Nigel John is a Director of the company. FORRESTER, Alan Alexander is a Director of the company. HARPHAM, Michael David is a Director of the company. Secretary BARDSLEY, Andrew Stephen has been resigned. Secretary BARDSLEY, Lesley Tracey Anne has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Growing of other tree and bush fruits and nuts".


Current Directors

Secretary
BARDSLEY, Annette Mary
Appointed Date: 18 July 2012
Director
BARDSLEY, Benjamin Nigel Harrison
Appointed Date: 17 December 2003
40 years old
Director
BARDSLEY, Nigel John
Appointed Date: 18 July 2012
68 years old
Director
FORRESTER, Alan Alexander
Appointed Date: 15 July 2016
68 years old
Director
HARPHAM, Michael David
Appointed Date: 15 July 2016
66 years old

Resigned Directors

Secretary
BARDSLEY, Andrew Stephen
Resigned: 20 January 2006
Appointed Date: 17 December 2003
Secretary
BARDSLEY, Lesley Tracey Anne
Resigned: 01 July 2012
Appointed Date: 20 January 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003

Persons With Significant Control

Univeg Katope Uk Limited
Notified on: 15 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Nigel Harrison Bardsley
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel John Bardsley
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control
Mrs Annette Mary Bardsley
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control

BARDSLEY FARMS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
11 Aug 2016
Particulars of variation of rights attached to shares
08 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2016
Statement of capital following an allotment of shares on 15 July 2016
  • GBP 511
...
... and 46 more events
08 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
17 Dec 2003
Incorporation

BARDSLEY FARMS LIMITED Charges

8 April 2016
Charge code 0499 8388 0002
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at river farm staplehurst tonbridge kent…
24 July 2015
Charge code 0499 8388 0001
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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