GRIFFIN AND SPEED FARMS LIMITED
PETERBOROUGH M&R 678 LIMITED

Hellopages » Cambridgeshire » Peterborough » PE6 0SY

Company number 03458120
Status Active
Incorporation Date 30 October 1997
Company Type Private Limited Company
Address 7 PARK FARM SANDPIT ROAD, THORNEY, PETERBOROUGH, PE6 0SY
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 sixty-seven events have happened. The last three records are Satisfaction of charge 034581200005 in full; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GRIFFIN AND SPEED FARMS LIMITED are www.griffinandspeedfarms.co.uk, and www.griffin-and-speed-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Griffin and Speed Farms Limited is a Private Limited Company. The company registration number is 03458120. Griffin and Speed Farms Limited has been working since 30 October 1997. The present status of the company is Active. The registered address of Griffin and Speed Farms Limited is 7 Park Farm Sandpit Road Thorney Peterborough Pe6 0sy. . SLY, Pamela Marigold is a Secretary of the company. SLY, Michael Harold Speed is a Director of the company. SLY, Pamela Marigold is a Director of the company. Secretary SLY, Georgia Mary has been resigned. Secretary TRAVERS, Dominic Jon has been resigned. Nominee Director MARSHALL, Brian has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
SLY, Pamela Marigold
Appointed Date: 01 April 2003
Director
SLY, Michael Harold Speed
Appointed Date: 02 April 1998
57 years old
Director
SLY, Pamela Marigold
Appointed Date: 02 April 1998
82 years old

Resigned Directors

Secretary
SLY, Georgia Mary
Resigned: 31 March 2003
Appointed Date: 02 April 1998
Secretary
TRAVERS, Dominic Jon
Resigned: 02 April 1998
Appointed Date: 30 October 1997
Nominee Director
MARSHALL, Brian
Resigned: 02 April 1998
Appointed Date: 30 October 1997
71 years old

Persons With Significant Control

Mrs Pamela Marigold Sly
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Harold Speed Sly
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRIFFIN AND SPEED FARMS LIMITED Events

30 Nov 2016
Satisfaction of charge 034581200005 in full
21 Nov 2016
Confirmation statement made on 30 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3,130,002
09 Jul 2015
Registration of charge 034581200005, created on 29 June 2015
  • ANNOTATION Other The instrument is a correct copy of the original instrument; the original instrument was registered in error and has been removed.
...
... and 57 more events
30 Apr 1998
New director appointed
30 Apr 1998
New director appointed
30 Apr 1998
Secretary resigned
30 Apr 1998
Director resigned
30 Oct 1997
Incorporation

GRIFFIN AND SPEED FARMS LIMITED Charges

29 June 2015
Charge code 0345 8120 0005
Delivered: 9 July 2015
Status: Satisfied on 30 November 2016
Persons entitled: M.W. Trustees Limited as Trustee of the Griffin Speed & Sly Pension Fund Pamela Marigold Sly as Trustee of the Griffin Speed & Sly Pension Fund Michael Harold Speed Sly as Trustee of the Griffin Speed & Sly Pension Fund
Description: Contains fixed charge…
27 January 2011
Guarantee & debenture
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 1999
Legal charge
Delivered: 23 December 1999
Status: Satisfied on 1 May 2010
Persons entitled: Barclays Bank PLC
Description: The property known as part of grange farm, thorney…
19 February 1999
Legal charge
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 488.375 acres of land or thereabouts k/a north farm thorney…
19 February 1999
Legal charge
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 595 acres of land or thereabouts k/a grange and priests…

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