BAMBERG FARMS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 1PB

Company number 03267406
Status Active
Incorporation Date 23 October 1996
Company Type Private Limited Company
Address 2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines, 01490 - Raising of other animals, 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 301,000 . The most likely internet sites of BAMBERG FARMS LIMITED are www.bambergfarms.co.uk, and www.bamberg-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Bamberg Farms Limited is a Private Limited Company. The company registration number is 03267406. Bamberg Farms Limited has been working since 23 October 1996. The present status of the company is Active. The registered address of Bamberg Farms Limited is 2 Lace Market Square Nottingham Ng1 1pb. . PFEIFFER, Katharina is a Secretary of the company. BAMBERG, Harold Rolf is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Raising of horses and other equines".


Current Directors

Secretary
PFEIFFER, Katharina
Appointed Date: 23 October 1996
Director
BAMBERG, Harold Rolf
Appointed Date: 23 October 1996
102 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 October 1996
Appointed Date: 23 October 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 October 1996
Appointed Date: 23 October 1996

Persons With Significant Control

Mr Harold Rolf Bamberg
Notified on: 1 October 2016
102 years old
Nature of control: Ownership of shares – 75% or more

BAMBERG FARMS LIMITED Events

07 Nov 2016
Confirmation statement made on 23 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 301,000
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 301,000
...
... and 65 more events
28 Oct 1996
New secretary appointed
28 Oct 1996
New director appointed
28 Oct 1996
Director resigned
28 Oct 1996
Secretary resigned
23 Oct 1996
Incorporation

BAMBERG FARMS LIMITED Charges

3 May 2001
Legal charge
Delivered: 10 May 2001
Status: Satisfied on 13 April 2012
Persons entitled: Barclays Bank PLC
Description: Land forming part of roseland nurseries bagshot chobham…
19 September 2000
Legal charge
Delivered: 26 September 2000
Status: Satisfied on 13 April 2012
Persons entitled: Barclays Bank PLC
Description: Land on the north side of pennypot lane chobham surrey…
1 April 1999
Legal mortgage
Delivered: 9 April 1999
Status: Satisfied on 13 April 2012
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at pankhurst farm bagshot…
17 November 1998
Legal mortgage
Delivered: 27 November 1998
Status: Satisfied on 11 May 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a parklands farm pennypot lane chobham…
7 November 1996
Legal charge
Delivered: 14 November 1996
Status: Satisfied on 6 March 1999
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as roseland nursery pennypot lane…

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