Company number 05735561
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address HENLEY GROVE FARM, BRUTON, SOMERSET, BA10 0QD
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 46230 - Wholesale of live animals, 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 3
. The most likely internet sites of HENLEY GROVE FARM LIMITED are www.henleygrovefarm.co.uk, and www.henley-grove-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Castle Cary Rail Station is 4.1 miles; to Frome Rail Station is 8.7 miles; to Templecombe Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henley Grove Farm Limited is a Private Limited Company.
The company registration number is 05735561. Henley Grove Farm Limited has been working since 09 March 2006.
The present status of the company is Active. The registered address of Henley Grove Farm Limited is Henley Grove Farm Bruton Somerset Ba10 0qd. . BOWN, Margaret Anne is a Secretary of the company. BOWN, David Merson Raymond is a Director of the company. BOWN, Margaret Anne is a Director of the company. BOWN, Philip Andrew is a Director of the company. The company operates in "Raising of dairy cattle".
Current Directors
Persons With Significant Control
Mrs Margaret Anne Bown
Notified on: 3 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Merson Raymond Bown
Notified on: 3 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Andrew Bown
Notified on: 3 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HENLEY GROVE FARM LIMITED Events
13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Registration of charge 057355610003, created on 2 April 2015
...
... and 22 more events
02 Sep 2008
Total exemption small company accounts made up to 31 March 2008
13 Mar 2008
Return made up to 09/03/08; full list of members
09 Jan 2008
Total exemption small company accounts made up to 31 March 2007
23 Mar 2007
Return made up to 09/03/07; full list of members
09 Mar 2006
Incorporation
2 April 2015
Charge code 0573 5561 0003
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at westcombe road, stoney stratton, shepton mallet…
17 February 2015
Charge code 0573 5561 0002
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 February 2015
Charge code 0573 5561 0001
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…