NEWTON PARK FARM LIMITED
BEDS BEDFORD"GRADE A" DAIRY FARM LIMITED(THE)

Hellopages » Buckinghamshire » Milton Keynes » MK43 8AU

Company number 00278788
Status Active
Incorporation Date 16 August 1933
Company Type Private Limited Company
Address NEWTON PARK, TURVEY, BEDS, MK43 8AU
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 28 September 2015 to 31 December 2015. The most likely internet sites of NEWTON PARK FARM LIMITED are www.newtonparkfarm.co.uk, and www.newton-park-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and four months. The distance to to Lidlington Rail Station is 8.1 miles; to Milton Keynes Central Rail Station is 9.6 miles; to Fenny Stratford Rail Station is 10.7 miles; to Flitwick Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newton Park Farm Limited is a Private Limited Company. The company registration number is 00278788. Newton Park Farm Limited has been working since 16 August 1933. The present status of the company is Active. The registered address of Newton Park Farm Limited is Newton Park Turvey Beds Mk43 8au. . HEMSLEY, Virginia Jane Ross is a Secretary of the company. HEMSLEY, Guy is a Director of the company. Secretary HEMSLEY, Dorothy Laura has been resigned. Secretary HEMSLEY, Georgina Mary has been resigned. Director HEMSLEY, Dorothy Laura has been resigned. Director HEMSLEY, Georgina Mary has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
HEMSLEY, Virginia Jane Ross
Appointed Date: 01 February 2003

Director
HEMSLEY, Guy

62 years old

Resigned Directors

Secretary
HEMSLEY, Dorothy Laura
Resigned: 30 November 1991

Secretary
HEMSLEY, Georgina Mary
Resigned: 15 January 2001
Appointed Date: 30 November 1991

Director
HEMSLEY, Dorothy Laura
Resigned: 30 November 1991
29 years old

Director
HEMSLEY, Georgina Mary
Resigned: 15 January 2001
Appointed Date: 06 December 1991
62 years old

Persons With Significant Control

Mr Guy Hemsley
Notified on: 24 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Virginia Jane Ross Hemsley
Notified on: 24 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWTON PARK FARM LIMITED Events

27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Previous accounting period extended from 28 September 2015 to 31 December 2015
06 May 2016
Change of share class name or designation
05 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 64 more events
04 Jul 1989
Return made up to 31/10/88; full list of members

18 Jan 1988
Full accounts made up to 30 September 1987

20 Jul 1987
Full accounts made up to 30 September 1986

20 Jul 1987
Return made up to 31/03/87; full list of members

20 Oct 1986
Full accounts made up to 30 September 1985

NEWTON PARK FARM LIMITED Charges

30 April 1992
Legal mortgage
Delivered: 20 May 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property k/a 50.44 acres of land adjoining…
28 May 1965
Mortgage debenture
Delivered: 2 June 1965
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Fixed & floating charges (see doc 51 for details)…