Company number 00581479
Status Active
Incorporation Date 2 April 1957
Company Type Private Limited Company
Address COLLEGE FARM, GARTHORPE, SCUNTHORPE, DN17 4RX
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-six events have happened. The last three records are Satisfaction of charge 6 in full; Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of GARTHORPE FARMING COMPANY LIMITED are www.garthorpefarmingcompany.co.uk, and www.garthorpe-farming-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and ten months. The distance to to Scunthorpe Rail Station is 5.9 miles; to Gilberdyke Rail Station is 6.1 miles; to Crowle Rail Station is 6.3 miles; to Brough Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garthorpe Farming Company Limited is a Private Limited Company.
The company registration number is 00581479. Garthorpe Farming Company Limited has been working since 02 April 1957.
The present status of the company is Active. The registered address of Garthorpe Farming Company Limited is College Farm Garthorpe Scunthorpe Dn17 4rx. . BRADWELL, Susan Janet is a Secretary of the company. BRADWELL, Christopher Paul is a Director of the company. BRADWELL, Paul is a Director of the company. BRADWELL, Susan Janet is a Director of the company. BRADWELL, William Arthur is a Director of the company. Director HALKON, William Gordon has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Persons With Significant Control
Mr William Arthur Bradwell
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Janet Bradwell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GARTHORPE FARMING COMPANY LIMITED Events
03 Feb 2017
Satisfaction of charge 6 in full
13 Jan 2017
Confirmation statement made on 28 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 5 April 2016
08 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
29 Oct 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 76 more events
03 Jun 1988
Return made up to 21/10/87; full list of members
15 Apr 1988
Full accounts made up to 5 April 1987
06 Feb 1987
Accounts for a small company made up to 5 April 1986
06 Feb 1987
Return made up to 05/11/86; full list of members
02 Apr 1957
Certificate of incorporation
12 October 2015
Charge code 0058 1479 0008
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 156.2 acres of agricultural land at garthorpe/adlingfleet…
12 November 2013
Charge code 0058 1479 0007
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 32.08 hectares at luddington t/no.HS193563,HS314794…
4 November 2011
Deed of legal mortgage
Delivered: 15 November 2011
Status: Satisfied
on 3 February 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Tithe house farm high levels thorne all plant and machinery…
4 November 2011
Mortgage debenture
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 January 2006
Legal charge
Delivered: 17 February 2006
Status: Satisfied
on 3 February 2012
Persons entitled: National Westminster Bank PLC
Description: 40.11 acres of land adjoining east moors road eastoft north…
14 March 1997
Legal mortgage
Delivered: 19 March 1997
Status: Satisfied
on 3 February 2012
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 24.5 acres of land on the east side…
10 March 1997
Mortgage debenture
Delivered: 17 March 1997
Status: Satisfied
on 3 February 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 June 1984
Legal mortgage
Delivered: 6 June 1984
Status: Satisfied
on 3 February 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property containing 49.330 acres of thereabouts situate…