ASTRIDGE FARM LIMITED
PEMBROKE

Hellopages » Pembrokeshire » Pembrokeshire » SA71 4LB

Company number 04670782
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address CASTLE CHAMBERS, 6 WESTGATE HILL, PEMBROKE, PEMBROKESHIRE, SA71 4LB
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of ASTRIDGE FARM LIMITED are www.astridgefarm.co.uk, and www.astridge-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Pembroke Dock Rail Station is 1.5 miles; to Lamphey Rail Station is 2.1 miles; to Johnston (Pembrokeshire) Rail Station is 6.5 miles; to Haverfordwest Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astridge Farm Limited is a Private Limited Company. The company registration number is 04670782. Astridge Farm Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Astridge Farm Limited is Castle Chambers 6 Westgate Hill Pembroke Pembrokeshire Sa71 4lb. . BATTEN, Gillian Elizabeth is a Secretary of the company. BATTEN, Gillian Elizabeth is a Director of the company. BATTEN, Nigel Charles is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
BATTEN, Gillian Elizabeth
Appointed Date: 19 February 2003
Director
BATTEN, Gillian Elizabeth
Appointed Date: 19 February 2003
69 years old
Director
BATTEN, Nigel Charles
Appointed Date: 19 February 2003
68 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr Nigel Charles Batten
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Elizabeth Batten
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTRIDGE FARM LIMITED Events

31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 31 more events
11 Mar 2003
Director resigned
02 Mar 2003
New secretary appointed;new director appointed
02 Mar 2003
New director appointed
02 Mar 2003
Registered office changed on 02/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
19 Feb 2003
Incorporation

ASTRIDGE FARM LIMITED Charges

23 December 2010
Legal mortgage
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The barn, astridge farm, tenby, pembrokeshire t/no:…
20 January 2006
Debenture
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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