A E NESBITT FARMS LIMITED
READING

Hellopages » Berkshire » Reading » RG1 1PL

Company number 03110361
Status Active
Incorporation Date 5 October 1995
Company Type Private Limited Company
Address 2ND FLOOR AQUIS HOUSE, 49-51 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PL
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2,670,002 . The most likely internet sites of A E NESBITT FARMS LIMITED are www.aenesbittfarms.co.uk, and www.a-e-nesbitt-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. A E Nesbitt Farms Limited is a Private Limited Company. The company registration number is 03110361. A E Nesbitt Farms Limited has been working since 05 October 1995. The present status of the company is Active. The registered address of A E Nesbitt Farms Limited is 2nd Floor Aquis House 49 51 Blagrave Street Reading Berkshire Rg1 1pl. . NESBITT, Stephen James is a Secretary of the company. NESBITT, Aileen Elizabeth is a Director of the company. Secretary DUNCUMB, Martyn Raymond has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNCUMB, Martyn Raymond has been resigned. Director HARNEY, Colleen Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
NESBITT, Stephen James
Appointed Date: 31 October 1995

Director
NESBITT, Aileen Elizabeth
Appointed Date: 31 October 1995
81 years old

Resigned Directors

Secretary
DUNCUMB, Martyn Raymond
Resigned: 31 October 1995
Appointed Date: 11 October 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 1995
Appointed Date: 05 October 1995

Director
DUNCUMB, Martyn Raymond
Resigned: 31 October 1995
Appointed Date: 11 October 1995
86 years old

Director
HARNEY, Colleen Ann
Resigned: 31 October 1995
Appointed Date: 11 October 1995
75 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 October 1995
Appointed Date: 05 October 1995

Persons With Significant Control

Mr Stephen James Nesbitt
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

A E NESBITT FARMS LIMITED Events

31 Oct 2016
Confirmation statement made on 5 October 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2,670,002

10 Feb 2015
Total exemption small company accounts made up to 30 September 2014
16 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2,670,002

...
... and 64 more events
17 Oct 1995
Registered office changed on 17/10/95 from: 1 mitchell lane bristol BS1 6BU
17 Oct 1995
New secretary appointed;new director appointed
17 Oct 1995
New director appointed
17 Oct 1995
Director resigned
05 Oct 1995
Incorporation

A E NESBITT FARMS LIMITED Charges

15 April 2002
Legal mortgage
Delivered: 19 April 2002
Status: Satisfied on 14 March 2006
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Land at froxfield and little bedwyn. With the benefit of…
17 July 2001
Legal mortgage
Delivered: 1 August 2001
Status: Satisfied on 14 March 2006
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Property at north standen estate hungerford. With the…