PARK FARM LAND LIMITED
SHEFFIELD M. B. BURGESS POULTRY LIMITED

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Company number 03151819
Status Active
Incorporation Date 29 January 1996
Company Type Private Limited Company
Address PARK FARM CROWGATE, SOUTH ANSTON, SHEFFIELD, ENGLAND, S25 5AL
Home Country United Kingdom
Nature of Business 01460 - Raising of swine/pigs
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Kevin Malcolm Burgess as a director on 30 November 2016; Termination of appointment of Kevin Malcolm Burgess as a secretary on 30 November 2016; Confirmation statement made on 29 January 2017 with updates. The most likely internet sites of PARK FARM LAND LIMITED are www.parkfarmland.co.uk, and www.park-farm-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Park Farm Land Limited is a Private Limited Company. The company registration number is 03151819. Park Farm Land Limited has been working since 29 January 1996. The present status of the company is Active. The registered address of Park Farm Land Limited is Park Farm Crowgate South Anston Sheffield England S25 5al. The company`s financial liabilities are £155.3k. It is £26.69k against last year. And the total assets are £0.9k, which is £-32.46k against last year. BURGESS, Malcolm Bertram is a Director of the company. Secretary BURGESS, Alison Jane has been resigned. Secretary BURGESS, Kevin Malcolm has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BURGESS, Kevin Malcolm has been resigned. Director BURGESS, Kevin Malcolm has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MUNDAY, Lisa has been resigned. The company operates in "Raising of swine/pigs".


park farm land Key Finiance

LIABILITIES £155.3k
+20%
CASH n/a
TOTAL ASSETS £0.9k
-98%
All Financial Figures

Current Directors

Director
BURGESS, Malcolm Bertram
Appointed Date: 22 November 1996
86 years old

Resigned Directors

Secretary
BURGESS, Alison Jane
Resigned: 27 March 2009
Appointed Date: 29 January 1996
Secretary
BURGESS, Kevin Malcolm
Resigned: 30 November 2016
Appointed Date: 27 March 2009
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 29 January 1996
Appointed Date: 29 January 1996
Director
BURGESS, Kevin Malcolm
Resigned: 30 November 2016
Appointed Date: 27 March 2009
66 years old
Director
BURGESS, Kevin Malcolm
Resigned: 29 March 2010
Appointed Date: 22 November 1996
66 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 29 January 1996
Appointed Date: 29 January 1996
Director
MUNDAY, Lisa
Resigned: 27 March 2009
Appointed Date: 29 January 1996
58 years old

Persons With Significant Control

Clumber Trust 1
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clumber Trust 2
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clumber Trust 3
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARK FARM LAND LIMITED Events

31 Mar 2017
Termination of appointment of Kevin Malcolm Burgess as a director on 30 November 2016
31 Mar 2017
Termination of appointment of Kevin Malcolm Burgess as a secretary on 30 November 2016
03 Mar 2017
Confirmation statement made on 29 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 January 2016
24 Jun 2016
Registration of charge 031518190007, created on 13 June 2016
...
... and 71 more events
13 Feb 1996
Secretary resigned
13 Feb 1996
New secretary appointed
13 Feb 1996
New director appointed
13 Feb 1996
Registered office changed on 13/02/96 from: crown house 64 whitchurch road cardiff CF4 3LX
29 Jan 1996
Incorporation

PARK FARM LAND LIMITED Charges

13 June 2016
Charge code 0315 1819 0007
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 37 acres farm buildings & farmhouse at park farm crowgate…
25 March 2013
Mortgage deed
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a farmhouse land and buildings k/a manton…
24 January 2013
Debenture
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2012
Mortgage
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at union street harthill near…
4 July 2011
Mortgage
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 13.38 acres(5.417 Hectares) or land at killamarsh on…
4 April 2011
Mortgage
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 13 acres of land fronting ladyfield road…
2 December 1996
Mortgage deed
Delivered: 5 December 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the south side of ladyfield road kiveton park…

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