PEMBERTON FARMS (HOLDINGS) LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 6SN

Company number 08812937
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address HALL FARM, WOODHAM MORTIMER, MALDON, ESSEX, CM9 6SN
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 nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 4,037,856 . The most likely internet sites of PEMBERTON FARMS (HOLDINGS) LIMITED are www.pembertonfarmsholdings.co.uk, and www.pemberton-farms-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Pemberton Farms Holdings Limited is a Private Limited Company. The company registration number is 08812937. Pemberton Farms Holdings Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Pemberton Farms Holdings Limited is Hall Farm Woodham Mortimer Maldon Essex Cm9 6sn. The company`s financial liabilities are £789.38k. It is £0.36k against last year. The cash in hand is £5.69k. It is £3.87k against last year. And the total assets are £5.23k, which is £-0.07k against last year. PEMBERTON, Richard John is a Director of the company. PEMBERTON, Stephen Ronald is a Director of the company. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


pemberton farms (holdings) Key Finiance

LIABILITIES £789.38k
+0%
CASH £5.69k
+213%
TOTAL ASSETS £5.23k
-2%
All Financial Figures

Current Directors

Director
PEMBERTON, Richard John
Appointed Date: 12 December 2013
88 years old

Director
PEMBERTON, Stephen Ronald
Appointed Date: 12 December 2013
63 years old

Persons With Significant Control

Mr Stephen Ronald Pemberton
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBERTON FARMS (HOLDINGS) LIMITED Events

16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 4,037,856

17 Jul 2015
Total exemption small company accounts made up to 30 September 2014
17 Jul 2015
Statement of capital following an allotment of shares on 9 May 2014
  • GBP 4,037,858

06 Jan 2015
Previous accounting period shortened from 31 December 2014 to 30 September 2014
06 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2

22 May 2014
Registration of charge 088129370001
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
  • GBP 2

PEMBERTON FARMS (HOLDINGS) LIMITED Charges

9 May 2014
Charge code 0881 2937 0001
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…