ABBOTSLEY FARMS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 1NG

Company number 06470409
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address C/O SAFFERY CHAMPNESS UNEX HOUSE, BOURGES BOULEVARD, PETERBOROUGH, PE1 1NG
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 forty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Director's details changed for Michael Raymond Topham on 5 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ABBOTSLEY FARMS LIMITED are www.abbotsleyfarms.co.uk, and www.abbotsley-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Abbotsley Farms Limited is a Private Limited Company. The company registration number is 06470409. Abbotsley Farms Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of Abbotsley Farms Limited is C O Saffery Champness Unex House Bourges Boulevard Peterborough Pe1 1ng. . TOPHAM, Janice is a Secretary of the company. SANTRY, Louise Margaret is a Director of the company. TOPHAM, Janice Mary is a Director of the company. TOPHAM, Michael Raymond is a Director of the company. TOPHAM, Samuel Peter is a Director of the company. Secretary JPCORS LIMITED has been resigned. Director SAYER, John Richard Nicholson has been resigned. Director JPCORD LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
TOPHAM, Janice
Appointed Date: 11 January 2008
Director
SANTRY, Louise Margaret
Appointed Date: 16 September 2015
39 years old
Director
TOPHAM, Janice Mary
Appointed Date: 13 February 2015
70 years old
Director
TOPHAM, Michael Raymond
Appointed Date: 11 January 2008
72 years old
Director
TOPHAM, Samuel Peter
Appointed Date: 16 September 2015
38 years old

Resigned Directors

Secretary
JPCORS LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008
Director
SAYER, John Richard Nicholson
Resigned: 01 November 2009
Appointed Date: 11 January 2008
70 years old
Director
JPCORD LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008

Persons With Significant Control

Mr Michael Raymond Topham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mrs Janice Mary Topham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBOTSLEY FARMS LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
06 Sep 2016
Director's details changed for Michael Raymond Topham on 5 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 14.67
07 Mar 2016
Director's details changed for Samuel Peter Topham on 31 December 2015
...
... and 38 more events
17 Jan 2008
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
17 Jan 2008
Secretary resigned
17 Jan 2008
Director resigned
17 Jan 2008
Registered office changed on 17/01/08 from: lion house red lion street london WC1R 4GB
11 Jan 2008
Incorporation

ABBOTSLEY FARMS LIMITED Charges

27 February 2015
Charge code 0647 0409 0003
Delivered: 7 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on south side of cambridge road…
24 February 2015
Charge code 0647 0409 0004
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: R H Topham & Sons Limited
Description: Freehold land lying to the north side of high street…
21 May 2008
Legal mortgage
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 313.441 acres of land at eynesbury fields farm t/no…
2 May 2008
Debenture
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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