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
Resigned Directors
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
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
13 June 2013
Charge code 0346 0226 0003
Delivered: 19 June 2013
Status: Outstanding
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Legal charge
Delivered: 8 January 2010
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