Company number 01494475
Status Active
Incorporation Date 30 April 1980
Company Type Private Limited Company
Address OLD SHOYSWELL MANOR FARM, SHEEPSTREET LANE, ETCHINGHAM, EAST SUSSEX,, TN19 7AZ
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 eighty-six events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 2
. The most likely internet sites of RICHARD BARNES (FARMS) LIMITED are www.richardbarnesfarms.co.uk, and www.richard-barnes-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Robertsbridge Rail Station is 3.5 miles; to Wadhurst Rail Station is 5.7 miles; to Frant Rail Station is 7.7 miles; to Battle Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richard Barnes Farms Limited is a Private Limited Company.
The company registration number is 01494475. Richard Barnes Farms Limited has been working since 30 April 1980.
The present status of the company is Active. The registered address of Richard Barnes Farms Limited is Old Shoyswell Manor Farm Sheepstreet Lane Etchingham East Sussex Tn19 7az. . BARNES, Susan Mary is a Secretary of the company. BARNES, Richard Morton is a Director of the company. BARNES, Susan Mary is a Director of the company. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Persons With Significant Control
Mr Richard Morton Barnes
Notified on: 27 December 2016
77 years old
Nature of control: Has significant influence or control
Piranha Group Holdings Limited
Notified on: 27 December 2016
Nature of control: Ownership of shares – 75% or more
RICHARD BARNES (FARMS) LIMITED Events
03 Jan 2017
Confirmation statement made on 27 December 2016 with updates
25 Oct 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
10 Nov 2015
Audit exemption subsidiary accounts made up to 31 December 2014
10 Nov 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
...
... and 76 more events
18 Jan 1988
Return made up to 01/01/88; full list of members
19 May 1987
Full accounts made up to 31 July 1986
06 Apr 1987
Return made up to 31/12/86; full list of members
31 Dec 1986
Particulars of mortgage/charge
25 Jul 1986
Registered office changed on 25/07/86 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA
19 December 1986
Legal charge
Delivered: 31 December 1986
Status: Satisfied
on 27 March 2001
Persons entitled: Midland Bank PLC
Description: Old shoyswell manor farm, sheepstreet lane, etchington…
31 January 1983
Legal charge
Delivered: 9 February 1983
Status: Satisfied
on 27 March 2001
Persons entitled: Midland Bank PLC
Description: Legal mortgage over farm complex known as old shoyswell…
31 January 1983
Legal charge
Delivered: 9 February 1983
Status: Satisfied
on 27 March 2001
Persons entitled: Midland Bank PLC
Description: F/H property known as dwellinghouse & orchard at owl house…
14 May 1981
Legal charge
Delivered: 20 May 1981
Status: Satisfied
on 27 March 2001
Persons entitled: Midland Bank PLC
Description: Owlet farm lamberhurst kent title number k 462410.
14 May 1981
Legal charge
Delivered: 20 May 1981
Status: Satisfied
on 27 March 2001
Persons entitled: Midland Bank PLC
Description: Little hawkwell farm pembury, tunbridge wells kent.
14 May 1981
Legal charge
Delivered: 20 May 1981
Status: Satisfied
on 27 March 2001
Persons entitled: Midland Bank PLC
Description: Owlet farm, lamberhurst kent title no k 268115.