UK FARM FINANCE LTD
HIGHBRIDGE UK AGRICULTURAL FINANCE LTD

Hellopages » Somerset » Sedgemoor » TA9 4JT

Company number 06474912
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address ACORN HOUSE, HOOPERS CLOSE, ISLEPORT BUSINESS PARK, HIGHBRIDGE, SOMERSET, TA9 4JT
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 16 January 2017 with updates; Amended total exemption small company accounts made up to 30 June 2014. The most likely internet sites of UK FARM FINANCE LTD are www.ukfarmfinance.co.uk, and www.uk-farm-finance.co.uk. The predicted number of employees is 70 to 80. The company’s age is seventeen years and ten months. Uk Farm Finance Ltd is a Private Limited Company. The company registration number is 06474912. Uk Farm Finance Ltd has been working since 16 January 2008. The present status of the company is Active. The registered address of Uk Farm Finance Ltd is Acorn House Hoopers Close Isleport Business Park Highbridge Somerset Ta9 4jt. The company`s financial liabilities are £691.51k. It is £383.83k against last year. And the total assets are £2208.06k, which is £-640.93k against last year. PHILLIPS, Desmond Victor John is a Secretary of the company. PHILLIPS, Desmond Victor John is a Director of the company. Secretary WILLS, Derek Martin has been resigned. Director ALLFREY, Peter Charles Scudamore has been resigned. Director HOLDER, Karen Diana has been resigned. Director JOHNSON, Paul Frederick Parry has been resigned. Director KIDD, Nicholas James David has been resigned. Director PHILLIPS, Karen Diana has been resigned. Director SANDERS, Mark Andrew has been resigned. Director SOBEY, Peter John has been resigned. Director WILLS, Derek Martin has been resigned. Director WILLS, Derek Martin has been resigned. The company operates in "Other credit granting n.e.c.".


uk farm finance Key Finiance

LIABILITIES £691.51k
+124%
CASH n/a
TOTAL ASSETS £2208.06k
-23%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Desmond Victor John
Appointed Date: 01 March 2010
Director
PHILLIPS, Desmond Victor John
Appointed Date: 19 November 2008
73 years old

Resigned Directors

Secretary
WILLS, Derek Martin
Resigned: 01 March 2010
Appointed Date: 16 January 2008
Director
ALLFREY, Peter Charles Scudamore
Resigned: 19 November 2008
Appointed Date: 16 January 2008
83 years old
Director
HOLDER, Karen Diana
Resigned: 26 February 2010
Appointed Date: 19 November 2008
46 years old
Director
JOHNSON, Paul Frederick Parry
Resigned: 01 March 2010
Appointed Date: 19 November 2008
74 years old
Director
KIDD, Nicholas James David
Resigned: 18 May 2012
Appointed Date: 04 January 2011
65 years old
Director
PHILLIPS, Karen Diana
Resigned: 16 March 2015
Appointed Date: 18 May 2012
46 years old
Director
SANDERS, Mark Andrew
Resigned: 18 May 2012
Appointed Date: 04 January 2011
61 years old
Director
SOBEY, Peter John
Resigned: 18 May 2012
Appointed Date: 04 January 2011
68 years old
Director
WILLS, Derek Martin
Resigned: 18 May 2012
Appointed Date: 04 January 2011
60 years old
Director
WILLS, Derek Martin
Resigned: 01 March 2010
Appointed Date: 16 January 2008
60 years old

Persons With Significant Control

Mr Desmond Victor John Phillips
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

UK FARM FINANCE LTD Events

03 Apr 2017
Micro company accounts made up to 30 June 2016
01 Feb 2017
Confirmation statement made on 16 January 2017 with updates
23 Sep 2016
Amended total exemption small company accounts made up to 30 June 2014
23 Sep 2016
Amended total exemption small company accounts made up to 30 June 2015
26 May 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 41 more events
16 Dec 2008
Director appointed desmond victor john phillips
16 Dec 2008
Director appointed paul frederick parry johnson
16 Dec 2008
Appointment terminated director peter allfrey
15 Dec 2008
Company name changed uk agricultural finance LTD\certificate issued on 16/12/08
16 Jan 2008
Incorporation

UK FARM FINANCE LTD Charges

17 February 2016
Charge code 0647 4912 0007
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Sandra Caspers
Description: Land at triways, foldhill lane, martock, somerset, TA12 6PQ…
13 October 2015
Charge code 0647 4912 0006
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Sandra Caspers
Description: All that freehold property known as:. Land at triways…
18 August 2014
Charge code 0647 4912 0005
Delivered: 30 August 2014
Status: Satisfied on 23 January 2016
Persons entitled: Chatleigh Finance Limited
Description: F/H property k/a the goat house, bristol road, brent knoll…
30 May 2014
Charge code 0647 4912 0004
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Sandra Caspers
Description: First legal mortgage all freehold and leasehold property of…
8 July 2013
Charge code 0647 4912 0003
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Capsun Foundation
Description: By way of first legal mortgage all freehold and leasehold…
3 July 2012
Debenture
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Capsun Foundation
Description: Fixed and floating charge over the undertaking and all…
24 April 2012
Debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Stratosphere Investments LLP Withypool Investments Limited
Description: Fixed and floating charge over the undertaking and all…

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