GLADWIN BROS. (FARMS) LIMITED
NORTH LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN18 5DZ

Company number 01261146
Status Active
Incorporation Date 2 June 1976
Company Type Private Limited Company
Address 38 HORKSTOW ROAD, BARTON UPON HUMBER, NORTH LINCOLNSHIRE, DN18 5DZ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01610 - Support activities for crop production
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 500 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of GLADWIN BROS. (FARMS) LIMITED are www.gladwinbrosfarms.co.uk, and www.gladwin-bros-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. The distance to to Barrow Haven Rail Station is 2.7 miles; to Ferriby Rail Station is 3.8 miles; to Brough Rail Station is 6.5 miles; to Barnetby Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gladwin Bros Farms Limited is a Private Limited Company. The company registration number is 01261146. Gladwin Bros Farms Limited has been working since 02 June 1976. The present status of the company is Active. The registered address of Gladwin Bros Farms Limited is 38 Horkstow Road Barton Upon Humber North Lincolnshire Dn18 5dz. . GLADWIN, Phillip Arthur is a Secretary of the company. GLADWIN, George William Henry is a Director of the company. GLADWIN, James Leonard is a Director of the company. GLADWIN, Joanne is a Director of the company. GLADWIN, Phillip Arthur is a Director of the company. Secretary GLADWIN, George William Henry has been resigned. Director GLADWIN, James Leonard has been resigned. Director GLADWIN, Kathleen Trafford has been resigned. Director GLADWIN, Roger David has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
GLADWIN, Phillip Arthur
Appointed Date: 16 October 1996

Director

Director
GLADWIN, James Leonard
Appointed Date: 21 September 1999
81 years old

Director
GLADWIN, Joanne
Appointed Date: 11 April 2003
59 years old

Director
GLADWIN, Phillip Arthur
Appointed Date: 29 May 1995
60 years old

Resigned Directors

Secretary
GLADWIN, George William Henry
Resigned: 16 October 1996

Director
GLADWIN, James Leonard
Resigned: 27 November 1996
81 years old

Director
GLADWIN, Kathleen Trafford
Resigned: 13 March 2006
114 years old

Director
GLADWIN, Roger David
Resigned: 29 May 1995
Appointed Date: 23 September 1994
58 years old

GLADWIN BROS. (FARMS) LIMITED Events

19 May 2016
Total exemption small company accounts made up to 31 January 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 500

07 Sep 2015
Total exemption small company accounts made up to 31 January 2015
02 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 500

21 Jul 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 53 more events
08 Jul 1987
Return made up to 31/12/86; full list of members

08 Jul 1987
Return made up to 31/12/86; full list of members

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

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

16 Jun 1986
Return made up to 13/12/85; full list of members

GLADWIN BROS. (FARMS) LIMITED Charges

2 December 2010
Debenture
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2010
Legal mortgage
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 76.63 acres of land at college road coxhill and barrow upon…
30 September 2010
Legal mortgage
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 177 acres of land at college road goxhill t/no:HS330918…
5 December 2006
Legal mortgage
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a o'tooles 204 acres at thornton curtis in the…
6 May 1999
Legal mortgage
Delivered: 7 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Hallands farm and land on the north side of college road…
30 September 1993
Fixed and floating charge
Delivered: 13 October 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 1981
Legal charge
Delivered: 27 November 1981
Status: Satisfied on 9 January 1997
Persons entitled: Midland Bank LTD
Description: F/H redbourne grange farm, redbourne, south humberside.