WALDEGRAVE FARMS LIMITED
RADSTOCK

Hellopages » Somerset » Mendip » BA3 4NP

Company number 01359229
Status Active
Incorporation Date 22 March 1978
Company Type Private Limited Company
Address ROOKERY FARM, CHEWTON MENDIP, RADSTOCK, BA3 4NP
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WALDEGRAVE FARMS LIMITED are www.waldegravefarms.co.uk, and www.waldegrave-farms.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-seven years and eight months. Waldegrave Farms Limited is a Private Limited Company. The company registration number is 01359229. Waldegrave Farms Limited has been working since 22 March 1978. The present status of the company is Active. The registered address of Waldegrave Farms Limited is Rookery Farm Chewton Mendip Radstock Ba3 4np. The company`s financial liabilities are £366.82k. It is £26.14k against last year. And the total assets are £665.74k, which is £32.26k against last year. WALDEGRAVE, Linda Caroline is a Secretary of the company. LORD WALDEGRAVE OF NORTH HILL, William Arthur, The Right Honorable is a Director of the company. WALDEGRAVE, James Victor is a Director of the company. WALDEGRAVE, Linda Caroline, Lady is a Director of the company. Secretary LUCKSTED, John has been resigned. Director LORD WALDEGRAVE OF NORTH HILL, William Arthur, The Right Honorable has been resigned. Director LUCKSTED, John has been resigned. Director WALDEGRAVE, Geoffrey Noel, The Right Hon Earl has been resigned. Director WALDEGRAVE, Mary Hermione, Countess Waldegrave has been resigned. The company operates in "Mixed farming".


waldegrave farms Key Finiance

LIABILITIES £366.82k
+7%
CASH n/a
TOTAL ASSETS £665.74k
+5%
All Financial Figures

Current Directors

Secretary
WALDEGRAVE, Linda Caroline
Appointed Date: 04 October 1995
Director
LORD WALDEGRAVE OF NORTH HILL, William Arthur, The Right Honorable
Appointed Date: 12 July 1995
79 years old
Director
WALDEGRAVE, James Victor
Appointed Date: 31 August 2011
40 years old
Director
WALDEGRAVE, Linda Caroline, Lady
Appointed Date: 05 December 1991
73 years old

Resigned Directors

Secretary
LUCKSTED, John
Resigned: 23 September 1995
Director
LORD WALDEGRAVE OF NORTH HILL, William Arthur, The Right Honorable
Resigned: 16 August 1994
79 years old
Director
LUCKSTED, John
Resigned: 23 September 1995
Appointed Date: 13 May 1995
80 years old
Director
WALDEGRAVE, Geoffrey Noel, The Right Hon Earl
Resigned: 13 May 1995
120 years old
Director
WALDEGRAVE, Mary Hermione, Countess Waldegrave
Resigned: 13 May 1995
115 years old

Persons With Significant Control

Lord William Arthur Waldegrave Of North Hill
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lady Linda Caroline Waldegrave
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALDEGRAVE FARMS LIMITED Events

20 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 2 August 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 15,000
26 Nov 2014
Total exemption full accounts made up to 31 March 2014
...
... and 73 more events
13 Feb 1988
Return made up to 31/12/87; full list of members
23 Jan 1988
Full accounts made up to 31 March 1987
17 Jan 1987
Full accounts made up to 31 March 1986
17 Jan 1987
Return made up to 31/12/86; full list of members
22 Mar 1978
Incorporation

WALDEGRAVE FARMS LIMITED Charges

27 March 1992
Single debenture
Delivered: 31 March 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 1992
Mortgage
Delivered: 14 January 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Paddocks and farm buildings at dudwell field farm chewton…

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