EAST CULME FARM LIMITED
HAMPSHIRE

Hellopages » Hampshire » New Forest » BH25 6JX

Company number 00231116
Status Active
Incorporation Date 11 June 1928
Company Type Private Limited Company
Address 36A STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6JX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 25,030 . The most likely internet sites of EAST CULME FARM LIMITED are www.eastculmefarm.co.uk, and www.east-culme-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and six months. The distance to to Lymington Town Rail Station is 5.2 miles; to Brockenhurst Rail Station is 5.6 miles; to Christchurch Rail Station is 5.7 miles; to Ashurst New Forest Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Culme Farm Limited is a Private Limited Company. The company registration number is 00231116. East Culme Farm Limited has been working since 11 June 1928. The present status of the company is Active. The registered address of East Culme Farm Limited is 36a Station Road New Milton Hampshire Bh25 6jx. . MACKENZIE SMITH, Susan Elizabeth is a Secretary of the company. CUMMINGS, Elizabeth Margaret is a Director of the company. CUMMINGS, Fiona Alison is a Director of the company. CUMMINGS, John Richard is a Director of the company. MACKENZIE SMITH, Susan Elizabeth is a Director of the company. Secretary CUMMINGS, Elizabeth Margaret has been resigned. Director CUMMINGS, Ian Richard has been resigned. Director NIBLETT, Humphrey Morton has been resigned. Director SHORES, David Neville Waite has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACKENZIE SMITH, Susan Elizabeth
Appointed Date: 03 April 1996
Director
CUMMINGS, Elizabeth Margaret
Appointed Date: 08 July 1994
82 years old
Director
CUMMINGS, Fiona Alison
Appointed Date: 14 March 1999
52 years old
Director
CUMMINGS, John Richard
Appointed Date: 11 February 1998
60 years old
Director
MACKENZIE SMITH, Susan Elizabeth
Appointed Date: 14 May 1999
59 years old

Resigned Directors

Secretary
CUMMINGS, Elizabeth Margaret
Resigned: 03 April 1996
Director
CUMMINGS, Ian Richard
Resigned: 03 April 1996
91 years old
Director
NIBLETT, Humphrey Morton
Resigned: 24 July 1998
Appointed Date: 12 December 1997
60 years old
Director
SHORES, David Neville Waite
Resigned: 03 March 2002
Appointed Date: 18 June 1998
89 years old

Persons With Significant Control

Devon Growers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAST CULME FARM LIMITED Events

22 Feb 2017
Confirmation statement made on 18 January 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 25,030
22 Feb 2016
Statement of capital following an allotment of shares on 17 December 2015
  • GBP 25,030
04 Feb 2016
Particulars of variation of rights attached to shares
...
... and 123 more events
21 Dec 1987
Accounts for a small company made up to 31 October 1986
10 Dec 1987
Return made up to 17/11/87; full list of members
15 Nov 1986
Accounts for a small company made up to 31 October 1985
15 Nov 1986
Return made up to 28/10/86; full list of members
07 Nov 1986
Director resigned

EAST CULME FARM LIMITED Charges

5 December 1988
Legal charge
Delivered: 9 December 1988
Status: Satisfied on 13 June 2001
Persons entitled: Midland Bank PLC
Description: F/H land at stoneyford cullompton being part of os 6348635.
5 December 1988
Legal charge
Delivered: 9 December 1988
Status: Satisfied on 13 June 2001
Persons entitled: Midland Bank PLC
Description: F/H land at east culme estate cullompton.
14 September 1983
Chattel mortgage
Delivered: 20 September 1983
Status: Satisfied on 6 August 1992
Persons entitled: Investors in Industry PLC
Description: Fixed charge by way of assignment 2 csm 10,000 coal fired…
2 September 1983
Debenture
Delivered: 9 September 1983
Status: Satisfied on 6 August 1992
Persons entitled: Investors in Industry PLC.
Description: F/Hold land situate at stanyford, cullompton, devon (more…
2 September 1983
Assignment of deposit
Delivered: 9 September 1983
Status: Satisfied on 6 August 1992
Persons entitled: Investors in Industry PLC.
Description: Fixed charge by way of assignment all monies present &…
10 June 1983
Charge
Delivered: 15 June 1983
Status: Satisfied on 20 September 2001
Persons entitled: Midland Bank PLC
Description: All bookdebts & other debts both present and future.
2 January 1980
Mortgage
Delivered: 9 January 1980
Status: Satisfied on 20 September 2001
Persons entitled: Midland Bank PLC
Description: F/H land and premises being "sunymeade" (the brickfield)…
2 January 1980
Mortgage
Delivered: 9 January 1980
Status: Satisfied on 20 September 2001
Persons entitled: Midland Bank PLC
Description: F/H land and premises being land part of east culm farm…
2 January 1980
Charge
Delivered: 9 January 1980
Status: Satisfied on 20 September 2001
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…
8 May 1979
Charge
Delivered: 11 May 1979
Status: Satisfied on 6 August 1992
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…
24 April 1978
Agreement
Delivered: 3 May 1978
Status: Satisfied on 28 November 1991
Persons entitled: Alliance Building Society
Description: East culme house cullompton devon.
20 February 1953
Mortgage
Delivered: 2 March 1953
Status: Satisfied on 6 October 1994
Persons entitled: Midland Bank PLC
Description: Various land & premises at cullompton & broadenbury devon…
3 April 1935
Mortgage
Delivered: 11 April 1935
Status: Satisfied on 6 August 1992
Persons entitled: Leeds Permanent Building Society
Description: 24 east culm, honiton rd cullompton devon.
7 October 1930
Mortgage
Delivered: 22 October 1930
Status: Satisfied on 6 August 1992
Persons entitled: Midland Bank PLC
Description: F/H known as the barnfield & four acres stoneyford…
12 July 1928
Mortgage
Delivered: 17 July 1928
Status: Satisfied on 6 August 1992
Persons entitled: Midland Bank PLC
Description: F/H east culm farm cullompton devon with trade machinery…

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