TOFT FARM LIMITED
RUGBY INVESTACCEPT LIMITED

Hellopages » Warwickshire » Rugby » CV22 6NR

Company number 03460226
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address TOFT HOUSE, SOUTHAM ROAD DUNCHURCH, RUGBY, WARWICKSHIRE, CV22 6NR
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 events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TOFT FARM LIMITED are www.toftfarm.co.uk, and www.toft-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Toft Farm Limited is a Private Limited Company. The company registration number is 03460226. Toft Farm Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Toft Farm Limited is Toft House Southam Road Dunchurch Rugby Warwickshire Cv22 6nr. The company`s financial liabilities are £295.16k. It is £-14.74k against last year. And the total assets are £2.26k, which is £-0.96k against last year. BAKER, Carol Francesca is a Secretary of the company. BAKER, Carol Francesca is a Director of the company. BAKER, Edwin is a Director of the company. Secretary DICKINSON, David Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBER, Andrew 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".


toft farm Key Finiance

LIABILITIES £295.16k
-5%
CASH n/a
TOTAL ASSETS £2.26k
-30%
All Financial Figures

Current Directors

Secretary
BAKER, Carol Francesca
Appointed Date: 20 November 1997

Director
BAKER, Carol Francesca
Appointed Date: 16 December 1997
78 years old

Director
BAKER, Edwin
Appointed Date: 20 November 1997
78 years old

Resigned Directors

Secretary
DICKINSON, David Anthony
Resigned: 20 November 1997
Appointed Date: 18 November 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1997
Appointed Date: 04 November 1997

Director
BARBER, Andrew
Resigned: 20 November 1997
Appointed Date: 18 November 1997
82 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 November 1997
Appointed Date: 04 November 1997

Persons With Significant Control

Mr Edwin Baker
Notified on: 4 November 2016
78 years old
Nature of control: Ownership of shares – 75% or more

TOFT FARM LIMITED Events

06 Dec 2016
Confirmation statement made on 4 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 470,000

05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
26 Nov 1997
New director appointed
26 Nov 1997
Registered office changed on 26/11/97 from: 1 mitchell lane bristol BS1 6BU
25 Nov 1997
Secretary resigned
25 Nov 1997
Director resigned
04 Nov 1997
Incorporation

TOFT FARM LIMITED Charges

13 June 2013
Charge code 0346 0226 0003
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The f/h property known or as being part land on the north…
7 August 2012
Legal mortgage
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as land on the north-west side of toft…
6 January 2010
Legal charge
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: Edwin Baker and Mab Trustee Company Limited
Description: F/H land on the north side of daventry road woolscott t/no…