BIRCHPIECE FARMS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH15 9NN

Company number 00892954
Status Active
Incorporation Date 29 November 1966
Company Type Private Limited Company
Address 1A THE MARTLETS, BURGESS HILL, WEST SUSSEX, RH15 9NN
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 242,375 . The most likely internet sites of BIRCHPIECE FARMS LIMITED are www.birchpiecefarms.co.uk, and www.birchpiece-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and ten months. The distance to to Falmer Rail Station is 6.8 miles; to Balcombe Rail Station is 6.9 miles; to Moulsecoomb Rail Station is 7.6 miles; to Fishersgate Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchpiece Farms Limited is a Private Limited Company. The company registration number is 00892954. Birchpiece Farms Limited has been working since 29 November 1966. The present status of the company is Active. The registered address of Birchpiece Farms Limited is 1a The Martlets Burgess Hill West Sussex Rh15 9nn. . BURDETT, Jeremy Francis Darcy is a Director of the company. BURDETT, Marion Elizabeth is a Director of the company. MANLEY, Susan Priscilla is a Director of the company. Secretary BURDETT, Elizabeth Alix has been resigned. Director BURDETT, Arlingham Jerome Darcy, Commander has been resigned. Director BURDETT, Elizabeth Alix has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Director
BURDETT, Jeremy Francis Darcy

74 years old
Director
BURDETT, Marion Elizabeth

71 years old
Director
MANLEY, Susan Priscilla
Appointed Date: 29 March 1997
76 years old

Resigned Directors

Secretary
BURDETT, Elizabeth Alix
Resigned: 18 February 2011
Appointed Date: 30 December 1992
Director
BURDETT, Arlingham Jerome Darcy, Commander
Resigned: 29 November 1995
102 years old
Director
BURDETT, Elizabeth Alix
Resigned: 18 February 2011
103 years old

Persons With Significant Control

Mr Jeremy Francis Darcy Burdett
Notified on: 1 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Elizabeth Burdett
Notified on: 1 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHPIECE FARMS LIMITED Events

21 Mar 2017
Confirmation statement made on 17 February 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 242,375
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 242,375
...
... and 93 more events
28 Sep 1988
Return made up to 11/08/88; full list of members
10 May 1988
Registered office changed on 10/05/88 from: walltree court st peter road petersfield hampshire
25 Oct 1987
Full accounts made up to 31 March 1986
24 Mar 1987
Return made up to 07/11/86; full list of members
11 Nov 1986
Full accounts made up to 31 March 1985

BIRCHPIECE FARMS LIMITED Charges

22 August 1995
Legal charge
Delivered: 23 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property- bailiffs house,cockhaise farm lindfield…
31 May 1994
Legal charge
Delivered: 6 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a cockhaise farm lindfield west sussex title…
31 May 1994
Fixed and floating charge
Delivered: 6 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1986
Sub-mortgage
Delivered: 25 March 1986
Status: Satisfied on 20 May 1995
Persons entitled: National Westminster Bank PLC
Description: An assignment of all monies whether principal or interest…
4 March 1986
Mortgage
Delivered: 20 March 1986
Status: Outstanding
Persons entitled: Birchpiece Farms Limited
Description: Land and buildings forming part of church farm east…
7 June 1979
Debenture
Delivered: 15 June 1979
Status: Satisfied on 20 May 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…

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