Company number 01812098
Status Active
Incorporation Date 27 April 1984
Company Type Private Limited Company
Address C/O KRESTON REEVES LLP QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of BROGDALE FARM LIMITED are www.brogdalefarm.co.uk, and www.brogdale-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Brogdale Farm Limited is a Private Limited Company.
The company registration number is 01812098. Brogdale Farm Limited has been working since 27 April 1984.
The present status of the company is Active. The registered address of Brogdale Farm Limited is C O Kreston Reeves Llp Quayside Chatham Maritime Chatham Kent Me4 4qu. . CREED, Colin Michael is a Director of the company. HILLIER, Anthony John is a Director of the company. Secretary ROBERTS, Clive has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Cobham Commercial Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BROGDALE FARM LIMITED Events
05 Apr 2017
Total exemption full accounts made up to 30 June 2016
17 Nov 2016
Confirmation statement made on 30 October 2016 with updates
12 Apr 2016
Total exemption full accounts made up to 30 June 2015
23 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
23 Nov 2015
Registered office address changed from C/O Reeves & Co Llp Montague Place Quayside, Chatham Maritime Chatham Kent ME4 4QU to C/O Kreston Reeves Llp Quayside Chatham Maritime Chatham Kent ME4 4QU on 23 November 2015
...
... and 98 more events
24 Apr 1987
Particulars of mortgage/charge
07 Nov 1986
Accounts for a small company made up to 30 June 1986
07 Nov 1986
Return made up to 22/10/86; full list of members
05 Jul 1986
Secretary resigned;new secretary appointed
27 Apr 1984
Certificate of incorporation
11 January 1999
Legal charge
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Brogdale Horticultural Trust
Description: By way of legal mortgage f/h land k/a brogdale farm…
11 January 1999
Legal mortgage
Delivered: 13 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Brogdale farm brogdale road faversahm kent. With the…
2 May 1995
Legal charge
Delivered: 12 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The oast, mill street, west malling, kent t/n-K343653.
2 May 1995
Legal charge
Delivered: 12 May 1995
Status: Satisfied
on 21 January 2003
Persons entitled: Barclays Bank PLC
Description: 13.1 acres at snodland, snodland, kent t/n-K682710.
2 May 1995
Legal charge
Delivered: 12 May 1995
Status: Satisfied
on 21 January 2003
Persons entitled: Barclays Bank PLC
Description: Land on the east side of snodland bypass snodland kent…
12 November 1993
Legal charge
Delivered: 18 November 1993
Status: Satisfied
on 21 January 2003
Persons entitled: P&H (1925) Limited
Description: The f/h property k/a part of mid kent business park…
12 November 1993
Legal charge
Delivered: 16 November 1993
Status: Satisfied
on 21 January 2003
Persons entitled: Midland Bank PLC
Description: Land to the south of brook street snodland kent.
31 October 1991
Legal charge
Delivered: 6 November 1991
Status: Satisfied
on 21 January 2003
Persons entitled: Midland Bank PLC
Description: Land at snodland commom & lying on the south side of brook…
27 September 1991
Legal charge
Delivered: 2 October 1991
Status: Satisfied
on 21 January 2003
Persons entitled: Midland Bank PLC
Description: F/Hold- the oast mill street east malling kent.
23 September 1991
Charge
Delivered: 30 September 1991
Status: Satisfied
on 21 January 2003
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital of the…
9 November 1990
Legal charge
Delivered: 15 November 1990
Status: Satisfied
on 21 January 2003
Persons entitled: Midland Bank PLC
Description: Land edged red as shown on the plan attached to deed part…
13 June 1990
Legal charge
Delivered: 18 June 1990
Status: Satisfied
on 21 January 2003
Persons entitled: Midland Bank PLC
Description: Land lying to the south west of brook street, snodland…
22 February 1990
Legal charge
Delivered: 23 February 1990
Status: Satisfied
on 21 January 2003
Persons entitled: Midland Bank PLC
Description: Land to the south of brook street snodland common snodland…
28 December 1989
Legal charge
Delivered: 8 January 1990
Status: Satisfied
on 21 January 2003
Persons entitled: Midland Bank PLC
Description: Land at whetsted road, five oak green, tonbridge, kent.
28 December 1989
Legal charge
Delivered: 2 January 1990
Status: Satisfied
on 21 January 2003
Persons entitled: The Kent County Council
Description: Land at whetstead road, five oak green, tonbridge, kent.
26 January 1988
Legal charge
Delivered: 2 February 1988
Status: Satisfied
on 16 March 1998
Persons entitled: Barclays Bank PLC
Description: Unit a on land to the south east of whitewall road…
10 April 1987
Legal charge
Delivered: 24 April 1987
Status: Satisfied
on 16 March 1998
Persons entitled: Barclays Bank PLC
Description: Units b and c situated on land to the south east of…
19 February 1986
Legal charge
Delivered: 27 February 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land at neptune way strood, rochester, kent.