Company number 03311710
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address 3RD FLOOR GUARDIAN HOUSE, CRONEHILLS LINKWAY, WEST BROMWICH, WEST MIDLANDS, B70 8GS
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 1,000,000
. The most likely internet sites of CHAPEL ASCOTE FARMS LIMITED are www.chapelascotefarms.co.uk, and www.chapel-ascote-farms.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and ten months. Chapel Ascote Farms Limited is a Private Limited Company.
The company registration number is 03311710. Chapel Ascote Farms Limited has been working since 03 February 1997.
The present status of the company is Active. The registered address of Chapel Ascote Farms Limited is 3rd Floor Guardian House Cronehills Linkway West Bromwich West Midlands B70 8gs. The company`s financial liabilities are £258.57k. It is £31.48k against last year. And the total assets are £1173.66k, which is £31.26k against last year. BARRETT, Jennifer Ann is a Secretary of the company. BARRETT, Emma Louise is a Director of the company. BARRETT, Jennifer Ann is a Director of the company. BARRETT, John Arthur is a Director of the company. MONTGOMERY, Alexandra Jane is a Director of the company. SKETCHLEY, Lucy Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Mixed farming".
chapel ascote farms Key Finiance
LIABILITIES
£258.57k
+13%
CASH
n/a
TOTAL ASSETS
£1173.66k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 1997
Appointed Date: 03 February 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 April 1997
Appointed Date: 03 February 1997
Persons With Significant Control
Mr John Arthur Barrett
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
CHAPEL ASCOTE FARMS LIMITED Events
09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 July 2016
11 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
02 Nov 2015
Total exemption small company accounts made up to 31 July 2015
03 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 56 more events
03 May 1997
New secretary appointed
03 May 1997
New director appointed
03 May 1997
New director appointed
01 May 1997
Registered office changed on 01/05/97 from: 1 mitchell lane bristol BS1 6BU
03 Feb 1997
Incorporation
29 April 2005
Legal and general charge
Delivered: 16 May 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The property k/a land and buildings at chapel ascote farm…
14 June 2002
Legal charge
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: David Hargrave Limited, John Arthur Barrett and Nicholas Robert Baird
Description: F/H land property at chapel ascote farm chapel ascote…
14 June 2002
Debenture
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: David Hargrave Limited, John Arthur Barrett and Nicholas Robert Baird
Description: Undertaking and all property rights and assets.
14 October 1998
Legal mortgage
Delivered: 29 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H chapel ascote farm ladbroke leamington spa…
5 October 1998
Mortgage debenture
Delivered: 16 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 June 1998
Legal charge
Delivered: 4 July 1998
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: F/Hold land known as chapel ascote farm ladbroke…