PENNARD HILL FARM LIMITED
WELLS RUSHFORD ESTATE LIMITED

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Company number 01211729
Status Active
Incorporation Date 9 May 1975
Company Type Private Limited Company
Address 20 CHAMBERLAIN STREET, WELLS, SOMERSET, UNITED KINGDOM, BA5 2PF
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-seven events have happened. The last three records are Appointment of Philippa Clair Chambers as a secretary on 20 February 2017; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PENNARD HILL FARM LIMITED are www.pennardhillfarm.co.uk, and www.pennard-hill-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. Pennard Hill Farm Limited is a Private Limited Company. The company registration number is 01211729. Pennard Hill Farm Limited has been working since 09 May 1975. The present status of the company is Active. The registered address of Pennard Hill Farm Limited is 20 Chamberlain Street Wells Somerset United Kingdom Ba5 2pf. . CHAMBERS, Philippa Clair is a Secretary of the company. CHAMBERS, David William is a Director of the company. Secretary CHAMBERS, Paul Bertram has been resigned. Director CHAMBERS, Kate Elizabeth has been resigned. Director CHAMBERS, Paul Bertram has been resigned. Director CHAMBERS, Peter Bertram has been resigned. Director CHAMBERS, Robert George has been resigned. Director CHAMBERS, Wendy has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
CHAMBERS, Philippa Clair
Appointed Date: 20 February 2017
Director
CHAMBERS, David William

68 years old

Resigned Directors

Secretary
CHAMBERS, Paul Bertram
Resigned: 31 January 2010
Director
CHAMBERS, Kate Elizabeth
Resigned: 25 September 2015
Appointed Date: 31 January 2010
67 years old
Director
CHAMBERS, Paul Bertram
Resigned: 31 January 2010
72 years old
Director
CHAMBERS, Peter Bertram
Resigned: 23 October 2008
103 years old
Director
CHAMBERS, Robert George
Resigned: 31 January 2010
71 years old
Director
CHAMBERS, Wendy
Resigned: 31 January 2010
101 years old

Persons With Significant Control

Pennard Hill Farm Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENNARD HILL FARM LIMITED Events

20 Feb 2017
Appointment of Philippa Clair Chambers as a secretary on 20 February 2017
25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 4,530,234
27 Nov 2015
Termination of appointment of Kate Elizabeth Chambers as a director on 25 September 2015
...
... and 77 more events
17 Mar 1988
Full accounts made up to 30 April 1987
17 Mar 1988
Return made up to 26/01/88; full list of members
29 Sep 1987
Return made up to 12/05/87; full list of members
19 Jun 1987
Full accounts made up to 30 April 1986
09 May 1975
Certificate of incorporation

PENNARD HILL FARM LIMITED Charges

22 July 2009
Legal charge
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H pennard hill farm east pennard shepton mallet somerset.
11 May 1976
Legal charge
Delivered: 1 June 1976
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: Land at the rushford estate, rushford, thetford, norfolk.

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