HENLEY DOWN FARM LIMITED
EAST SUSSEX

Hellopages » East Sussex » Rother » TN33 0EE
Company number 00675802
Status Active
Incorporation Date 23 November 1960
Company Type Private Limited Company
Address 39 HIGH STREET, BATTLE, EAST SUSSEX, TN33 0EE
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 500 . The most likely internet sites of HENLEY DOWN FARM LIMITED are www.henleydownfarm.co.uk, and www.henley-down-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and three months. The distance to to Robertsbridge Rail Station is 4.7 miles; to St Leonards Warrior Square Rail Station is 5.4 miles; to Cooden Beach Rail Station is 6.3 miles; to Pevensey Bay Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henley Down Farm Limited is a Private Limited Company. The company registration number is 00675802. Henley Down Farm Limited has been working since 23 November 1960. The present status of the company is Active. The registered address of Henley Down Farm Limited is 39 High Street Battle East Sussex Tn33 0ee. . BOWMAN, Annette is a Secretary of the company. BOWMAN, Michael Lawrence is a Director of the company. BOWMAN, Robert Joshua is a Director of the company. Director BOWMAN, Jonathan Robert has been resigned. Director BOWMAN, Roger Hubert has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BOWMAN, Annette
Director
BOWMAN, Michael Lawrence
Appointed Date: 23 November 1960
89 years old
Director
BOWMAN, Robert Joshua
Appointed Date: 01 December 1994
60 years old

Resigned Directors

Director
BOWMAN, Jonathan Robert
Resigned: 08 July 1992
83 years old
Director
BOWMAN, Roger Hubert
Resigned: 08 July 1992
94 years old

Persons With Significant Control

Mrs Annette Bowman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Lawrence Bowman
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENLEY DOWN FARM LIMITED Events

19 Jul 2016
Confirmation statement made on 13 July 2016 with updates
25 Jun 2016
Total exemption full accounts made up to 30 November 2015
14 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 500
21 May 2015
Total exemption full accounts made up to 30 November 2014
02 Sep 2014
Total exemption full accounts made up to 30 November 2013
...
... and 64 more events
14 Dec 1988
Return made up to 04/08/88; full list of members
12 Nov 1987
Registered office changed on 12/11/87 from: 96 high street guildford surrey GU1 3DT
13 May 1987
Full accounts made up to 30 November 1986
13 May 1987
Return made up to 11/05/87; full list of members
23 Nov 1960
Incorporation

HENLEY DOWN FARM LIMITED Charges

21 June 2005
Legal charge
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 143 acres or thereabouts of land…
10 April 2001
Legal charge
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Glottenham farm robertsbridge east sussex t/n ESX70198.
25 November 1996
Mortgage debenture
Delivered: 4 December 1996
Status: Satisfied on 12 May 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 October 1981
Legal charge
Delivered: 6 November 1981
Status: Satisfied on 12 May 2001
Persons entitled: National Westminster Bank LTD
Description: Freehold glottenham farm, bishops lane, robertsbridge east…

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