BELVOIR FARMING COMPANY LIMITED
BOTTESFORD BELVOIR FRUIT FARMS LIMITED BELVOIR GRASS DRYING COMPANY LIMITED

Hellopages » Leicestershire » Melton » NG13 0DH

Company number 00425609
Status Active
Incorporation Date 12 December 1946
Company Type Private Limited Company
Address BELVOIR FRUIT FARMS, BARKESTONE LANE, BOTTESFORD, NG13 0DH
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 one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Lawrence Scott Moore as a director on 30 December 2016. The most likely internet sites of BELVOIR FARMING COMPANY LIMITED are www.belvoirfarmingcompany.co.uk, and www.belvoir-farming-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and twelve months. The distance to to Bingham Rail Station is 6 miles; to Thurgarton Rail Station is 9.3 miles; to Bleasby Rail Station is 9.4 miles; to Rolleston Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belvoir Farming Company Limited is a Private Limited Company. The company registration number is 00425609. Belvoir Farming Company Limited has been working since 12 December 1946. The present status of the company is Active. The registered address of Belvoir Farming Company Limited is Belvoir Fruit Farms Barkestone Lane Bottesford Ng13 0dh. . BRIDGENS, Stephen Christopher is a Director of the company. CHALLEN, Keith is a Director of the company. MANNERS, Richard John Peverel is a Director of the company. WESTROPP, Anthony Henry is a Director of the company. Secretary MEAKIN, Brian has been resigned. Secretary STOKES, Francis Adlington has been resigned. Director EDWARDS, Edward Foster has been resigned. Director FITZGIBBONS, Francis William has been resigned. Director GARDINER, Robert Evelyn Napier has been resigned. Director HARVEY-BATHURST, Lucy Rachel has been resigned. Director MANNERS, John, Lord has been resigned. Director MANNERS, Mary, Lady has been resigned. Director MEAKIN, Brian has been resigned. Director MOORE, Lawrence Scott has been resigned. Director RUSSELL, Elizabeth Diana has been resigned. Director WELLS, William Andrew has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
BRIDGENS, Stephen Christopher
Appointed Date: 15 August 2012
72 years old
Director
CHALLEN, Keith
Appointed Date: 30 December 2016
55 years old
Director
MANNERS, Richard John Peverel

62 years old
Director
WESTROPP, Anthony Henry
Appointed Date: 27 December 2001
80 years old

Resigned Directors

Secretary
MEAKIN, Brian
Resigned: 20 August 2013
Appointed Date: 01 November 1992
Secretary
STOKES, Francis Adlington
Resigned: 01 November 1992
Director
EDWARDS, Edward Foster
Resigned: 31 December 2009
Appointed Date: 18 October 2002
78 years old
Director
FITZGIBBONS, Francis William
Resigned: 30 December 2016
Appointed Date: 01 October 2005
65 years old
Director
GARDINER, Robert Evelyn Napier
Resigned: 27 February 2001
84 years old
Director
HARVEY-BATHURST, Lucy Rachel
Resigned: 27 June 2012
64 years old
Director
MANNERS, John, Lord
Resigned: 24 December 2001
103 years old
Director
MANNERS, Mary, Lady
Resigned: 11 September 1997
92 years old
Director
MEAKIN, Brian
Resigned: 20 August 2013
Appointed Date: 27 December 2001
86 years old
Director
MOORE, Lawrence Scott
Resigned: 30 December 2016
Appointed Date: 21 March 2005
55 years old
Director
RUSSELL, Elizabeth Diana
Resigned: 27 June 2012
66 years old
Director
WELLS, William Andrew
Resigned: 31 December 2004
Appointed Date: 27 December 2001
53 years old

Persons With Significant Control

Belvoir Farming Company Holdings Ltd
Notified on: 18 November 2016
Nature of control: Ownership of shares – 75% or more

BELVOIR FARMING COMPANY LIMITED Events

02 May 2017
Confirmation statement made on 1 May 2017 with updates
19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017
Termination of appointment of Lawrence Scott Moore as a director on 30 December 2016
17 Jan 2017
Termination of appointment of Francis William Fitzgibbons as a director on 30 December 2016
17 Jan 2017
Appointment of Mr Keith Challen as a director on 30 December 2016
...
... and 111 more events
17 Aug 1987
Full group accounts made up to 31 December 1986
03 Oct 1986
Full accounts made up to 31 December 1985
03 Oct 1986
Return made up to 23/05/86; full list of members
13 Jun 1986
New director appointed
12 Dec 1946
Certificate of incorporation

BELVOIR FARMING COMPANY LIMITED Charges

18 June 2015
Charge code 0042 5609 0011
Delivered: 20 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold 65 acres of land at bottlesford title no LT443662…
4 July 2014
Charge code 0042 5609 0010
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land adjoining greenacres farm as hatched…
4 July 2014
Charge code 0042 5609 0009
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at eady's farm, barkestone lane as…
24 June 2014
Charge code 0042 5609 0008
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
25 January 2011
Legal charge
Delivered: 29 January 2011
Status: Satisfied on 20 June 2014
Persons entitled: National Westminster Bank PLC
Description: Eady's farm barkestone lane bottesford nottinghamshire…
5 September 1984
Deed of further charge
Delivered: 12 September 1984
Status: Satisfied on 6 March 2009
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H land of approx 131,709 acres at eadys farm bottesford…
26 November 1979
Legal mortgage
Delivered: 4 December 1979
Status: Satisfied on 15 May 2009
Persons entitled: National Westminster Bank PLC
Description: F/H known as fettlers croft 80 grantham road bottesford…
27 February 1976
Mortgage debenture
Delivered: 8 March 1976
Status: Satisfied on 29 January 2011
Persons entitled: National Westminster Bank PLC
Description: Specific & floating charge undertaking and all property and…
11 March 1975
Further charge
Delivered: 19 March 1975
Status: Satisfied on 6 March 2009
Persons entitled: The Agricultural Mortgage Corporation Limited.
Description: Eadys farms barkestone lane, bottesford, leicestershire…
24 June 1974
Further charge
Delivered: 27 June 1974
Status: Satisfied on 6 March 2009
Persons entitled: The Agricultural Mortgage Corporation Limited.
Description: Eadys farm barkestone lane, battesford, leicester…
24 June 1974
Legal charge
Delivered: 27 June 1974
Status: Satisfied on 6 March 2009
Persons entitled: The Agricultural Mortgage Corporation Limited.
Description: Eadys farm barkestone lane, battesford, leicester…

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