POLLYBELL FARMS LIMITED
DONCASTER LOVEDEN ESTATES LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN9 1EA

Company number 02863338
Status Active
Incorporation Date 18 October 1993
Company Type Private Limited Company
Address POLLYBELL FARMS HOLMES FARM, WROOT ROAD EPWORTH, DONCASTER, DN9 1EA
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 18 October 2016 with updates; Termination of appointment of Nigel Denis Spence Brown as a director on 31 May 2016. The most likely internet sites of POLLYBELL FARMS LIMITED are www.pollybellfarms.co.uk, and www.pollybell-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Pollybell Farms Limited is a Private Limited Company. The company registration number is 02863338. Pollybell Farms Limited has been working since 18 October 1993. The present status of the company is Active. The registered address of Pollybell Farms Limited is Pollybell Farms Holmes Farm Wroot Road Epworth Doncaster Dn9 1ea. . BROWN, James Frederick Spence is a Secretary of the company. BROWN, James Frederick Spence is a Director of the company. CORNISH, Peter Alexander Michael is a Director of the company. TAYLOR, John Cunningham is a Director of the company. Secretary BOWERS, Douglas Victor has been resigned. Secretary BROWN, Nigel Denis Spence has been resigned. Secretary MATTHEWS, Kenneth John has been resigned. Secretary PENISTAN, Nicholas James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Nigel Denis Spence has been resigned. Director LOCK, Julian has been resigned. Director MASON, Andrew Benford has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
BROWN, James Frederick Spence
Appointed Date: 01 February 2008

Director
BROWN, James Frederick Spence
Appointed Date: 01 June 2008
43 years old

Director
CORNISH, Peter Alexander Michael
Appointed Date: 01 January 1997
72 years old

Director
TAYLOR, John Cunningham
Appointed Date: 05 October 2015
57 years old

Resigned Directors

Secretary
BOWERS, Douglas Victor
Resigned: 18 March 1996
Appointed Date: 09 December 1993

Secretary
BROWN, Nigel Denis Spence
Resigned: 09 December 1993
Appointed Date: 18 October 1993

Secretary
MATTHEWS, Kenneth John
Resigned: 08 April 1997
Appointed Date: 18 March 1996

Secretary
PENISTAN, Nicholas James
Resigned: 01 February 2008
Appointed Date: 08 April 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 1993
Appointed Date: 18 October 1993

Director
BROWN, Nigel Denis Spence
Resigned: 31 May 2016
Appointed Date: 18 October 1993
79 years old

Director
LOCK, Julian
Resigned: 06 December 2002
Appointed Date: 25 June 1997
86 years old

Director
MASON, Andrew Benford
Resigned: 31 December 1996
Appointed Date: 18 October 1993
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 October 1993
Appointed Date: 18 October 1993

Persons With Significant Control

Loveden Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLLYBELL FARMS LIMITED Events

17 Jan 2017
Accounts for a small company made up to 31 May 2016
27 Oct 2016
Confirmation statement made on 18 October 2016 with updates
20 Jul 2016
Termination of appointment of Nigel Denis Spence Brown as a director on 31 May 2016
22 Jun 2016
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
22 Jun 2016
Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
...
... and 71 more events
07 Jan 1994
New secretary appointed

07 Jan 1994
Secretary resigned

28 Oct 1993
Director resigned;new director appointed

28 Oct 1993
Secretary resigned;new secretary appointed;new director appointed

18 Oct 1993
Incorporation

POLLYBELL FARMS LIMITED Charges

9 March 2012
Debenture
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…