Company number 02326535
Status Active
Incorporation Date 8 December 1988
Company Type Private Limited Company
Address MAPLEWOOD FARM, BELLE EAU PARK, BILSTHORPE, NOTTS, NG22 8TY
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 eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 100
; Register inspection address has been changed from 33 Castle Gate Newark Notts NG24 1BA England to C/O Tom Geraghty and Associates 38-40 North Gate Newark Nottinghamshire NG24 1EZ. The most likely internet sites of P.W. BROADBERRY FARMS LIMITED are www.pwbroadberryfarms.co.uk, and www.p-w-broadberry-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Rolleston Rail Station is 6.3 miles; to Bleasby Rail Station is 6.8 miles; to Thurgarton Rail Station is 7.4 miles; to Lowdham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P W Broadberry Farms Limited is a Private Limited Company.
The company registration number is 02326535. P W Broadberry Farms Limited has been working since 08 December 1988.
The present status of the company is Active. The registered address of P W Broadberry Farms Limited is Maplewood Farm Belle Eau Park Bilsthorpe Notts Ng22 8ty. . HATCHER, Sarah Ann is a Secretary of the company. BROADBERRY, Patricia Mary is a Director of the company. HATCHER, Sarah Ann is a Director of the company. Secretary BROADBERRY, Patricia Mary has been resigned. Secretary BROADBERRY, Thomas Peter has been resigned. Director BROADBERRY, Peter William has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
P.W. BROADBERRY FARMS LIMITED Events
24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
31 May 2016
Register inspection address has been changed from 33 Castle Gate Newark Notts NG24 1BA England to C/O Tom Geraghty and Associates 38-40 North Gate Newark Nottinghamshire NG24 1EZ
28 Apr 2016
Amended total exemption small company accounts made up to 30 June 2015
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 75 more events
26 Jan 1989
Memorandum and Articles of Association
26 Jan 1989
Registered office changed on 26/01/89 from: 7TH floor, the graftons stamford new road altrincham WA14 1DQ
26 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
31 May 2013
Charge code 0232 6535 0005
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at maplewood farm belle eau park bilsthorpe newark…
1 July 1994
Legal mortgage
Delivered: 5 July 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land/blds at belle eau park farm bilsthorpe nottinghamshire.
16 February 1989
Legal mortgage
Delivered: 27 February 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings at bilsthorpe…
16 February 1989
Legal mortgage
Delivered: 27 February 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 13.695 acres of land at bilsthorpe moor…
16 February 1989
Legal mortgage
Delivered: 27 February 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H k/a 198.73 acres (80.267 hectares) or thereabouts at…