PEMBERTON FARMS LIMITED
ESSEX

Hellopages » Essex » Maldon » CM9 6SN

Company number 00799375
Status Active
Incorporation Date 3 April 1964
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 eighty-three events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 ; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of PEMBERTON FARMS LIMITED are www.pembertonfarms.co.uk, and www.pemberton-farms.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixty-one years and ten months. Pemberton Farms Limited is a Private Limited Company. The company registration number is 00799375. Pemberton Farms Limited has been working since 03 April 1964. The present status of the company is Active. The registered address of Pemberton Farms Limited is Hall Farm Woodham Mortimer Maldon Essex Cm9 6sn. The company`s financial liabilities are £223.02k. It is £26.42k against last year. The cash in hand is £1.13k. It is £-0.1k against last year. And the total assets are £1204.89k, which is £60.71k against last year. PEMBERTON, Ian David is a Director of the company. PEMBERTON, Richard John is a Director of the company. PEMBERTON, Simon Michael is a Director of the company. PEMBERTON, Stephen Ronald is a Director of the company. Secretary PEMBERTON, Agnes Emeline has been resigned. Director PEMBERTON, Agnes Emeline has been resigned. Director PEMBERTON, Edmund Hugh has been resigned. Director PEMBERTON, Michael Hugh has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


pemberton farms Key Finiance

LIABILITIES £223.02k
+13%
CASH £1.13k
-8%
TOTAL ASSETS £1204.89k
+5%
All Financial Figures

Current Directors

Director
PEMBERTON, Ian David
Appointed Date: 06 April 1997
67 years old

Director

Director
PEMBERTON, Simon Michael
Appointed Date: 11 April 2006
65 years old

Director
PEMBERTON, Stephen Ronald
Appointed Date: 06 April 1997
63 years old

Resigned Directors

Secretary
PEMBERTON, Agnes Emeline
Resigned: 07 January 2011

Director
PEMBERTON, Agnes Emeline
Resigned: 07 January 2011
120 years old

Director
PEMBERTON, Edmund Hugh
Resigned: 04 January 1994
118 years old

Director
PEMBERTON, Michael Hugh
Resigned: 18 December 1994
90 years old

PEMBERTON FARMS LIMITED Events

20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000

28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
20 May 2015
Total exemption small company accounts made up to 30 September 2014
13 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000

09 Apr 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000

...
... and 73 more events
23 Mar 1988
Full accounts made up to 30 September 1987

23 Mar 1988
Return made up to 15/02/88; full list of members

14 Sep 1987
Return made up to 04/03/87; full list of members

13 Mar 1987
Full accounts made up to 30 September 1986

03 Apr 1964
Incorporation

PEMBERTON FARMS LIMITED Charges

9 May 2014
Charge code 0079 9375 0007
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land adjoining swarm hall being land and buildings on…
9 May 2014
Charge code 0079 9375 0006
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land adjoining swarm hall being land and buildings on…
22 January 2008
Legal charge
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a hall farm woodham mortimer maldon essex.
29 September 1989
Legal charge
Delivered: 16 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at latchingdon essex being approx 157 acres.
11 March 1969
Legal charge
Delivered: 19 March 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at maldon (st peter) woodham mortimer and hayeleigh…
22 June 1965
Legal charge
Delivered: 13 July 1965
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land part of limebrook farm woodham mortimer essex as…
26 February 1957
Mortgage
Delivered: 21 June 1965
Status: Outstanding
Persons entitled: The Eagle Star Insurance Company LTD
Description: Woodham mortimer hall farm woodham mortimer essex & box…