BRAYFIELD FARMS LIMITED
OLNEY

Hellopages » Buckinghamshire » Milton Keynes » MK46 4HS

Company number 07593566
Status Active
Incorporation Date 6 April 2011
Company Type Private Limited Company
Address BRAYFIELD HOUSE, COLD BRAYFIELD, OLNEY, BUCKINGHAMSHIRE, MK46 4HS
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 twenty-one events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 600,000 . The most likely internet sites of BRAYFIELD FARMS LIMITED are www.brayfieldfarms.co.uk, and www.brayfield-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Lidlington Rail Station is 8.9 miles; to Ridgmont Rail Station is 9.4 miles; to Wellingborough Rail Station is 10.1 miles; to Milton Keynes Central Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brayfield Farms Limited is a Private Limited Company. The company registration number is 07593566. Brayfield Farms Limited has been working since 06 April 2011. The present status of the company is Active. The registered address of Brayfield Farms Limited is Brayfield House Cold Brayfield Olney Buckinghamshire Mk46 4hs. . HARTIGAN, Ann Farrer is a Director of the company. HARTIGAN, George Christopher is a Director of the company. OLDREY, Arthur David Gerald is a Director of the company. STEELL, Robert Montgomerie is a Director of the company. Director HARTIGAN, Ruth Carol has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
HARTIGAN, Ann Farrer
Appointed Date: 11 August 2011
36 years old

Director
HARTIGAN, George Christopher
Appointed Date: 06 April 2011
89 years old

Director
OLDREY, Arthur David Gerald
Appointed Date: 11 August 2011
87 years old

Director
STEELL, Robert Montgomerie
Appointed Date: 11 August 2011
66 years old

Resigned Directors

Director
HARTIGAN, Ruth Carol
Resigned: 27 December 2015
Appointed Date: 06 April 2011
74 years old

Persons With Significant Control

Ms Ann Farrer Hartigan
Notified on: 5 April 2017
36 years old
Nature of control: Ownership of shares – 75% or more

Mr George Christopher Hartigan
Notified on: 5 April 2017
89 years old
Nature of control: Has significant influence or control

Mr Arthur David Gerald Oldrey
Notified on: 5 April 2017
87 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

Mr Robert Montgomerie Steell
Notified on: 5 April 2017
66 years old
Nature of control: Has significant influence or control

BRAYFIELD FARMS LIMITED Events

10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 600,000

04 Jan 2016
Termination of appointment of Ruth Carol Hartigan as a director on 27 December 2015
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
11 Aug 2011
Appointment of Mr Arthur David Gerald Oldrey as a director
11 Aug 2011
Appointment of Mr Robert Steell as a director
16 May 2011
Director's details changed for Ruth Hartigan on 1 May 2011
12 Apr 2011
Current accounting period shortened from 30 April 2012 to 31 March 2012
06 Apr 2011
Incorporation

BRAYFIELD FARMS LIMITED Charges

30 November 2014
Charge code 0759 3566 0001
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…