BUBNEY FARMS LTD
SHROPSHIRE AS & JM EVANS LIMITED

Hellopages » Shropshire » Shropshire » SY13 4QH

Company number 04717350
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address BUBNEY FARM, GRINDLEY BROOK, WHITCHURCH, SHROPSHIRE, SY13 4QH
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of BUBNEY FARMS LTD are www.bubneyfarms.co.uk, and www.bubney-farms.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and nine months. The distance to to Wrenbury Rail Station is 5.4 miles; to Prees Rail Station is 5.7 miles; to Wem Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bubney Farms Ltd is a Private Limited Company. The company registration number is 04717350. Bubney Farms Ltd has been working since 31 March 2003. The present status of the company is Active. The registered address of Bubney Farms Ltd is Bubney Farm Grindley Brook Whitchurch Shropshire Sy13 4qh. The company`s financial liabilities are £183.69k. It is £-22.31k against last year. And the total assets are £1036.4k, which is £106.34k against last year. EVANS, Janet Mary is a Secretary of the company. EVANS, Andrew Stuart is a Director of the company. EVANS, Janet Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOODWIN, Alan Thomas has been resigned. Director GOODWIN, Michael has been resigned. The company operates in "Raising of dairy cattle".


bubney farms Key Finiance

LIABILITIES £183.69k
-11%
CASH n/a
TOTAL ASSETS £1036.4k
+11%
All Financial Figures

Current Directors

Secretary
EVANS, Janet Mary
Appointed Date: 31 March 2003
Director
EVANS, Andrew Stuart
Appointed Date: 31 March 2003
59 years old
Director
EVANS, Janet Mary
Appointed Date: 31 March 2003
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003
Director
GOODWIN, Alan Thomas
Resigned: 23 March 2007
Appointed Date: 31 March 2003
87 years old
Director
GOODWIN, Michael
Resigned: 23 March 2007
Appointed Date: 31 March 2003
82 years old

Persons With Significant Control

Mr Andrew Stuart Evans
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Mary Evans
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUBNEY FARMS LTD Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 29 more events
14 Dec 2004
Compulsory strike-off action has been discontinued
13 Dec 2004
Accounts for a dormant company made up to 31 March 2004
21 Sep 2004
First Gazette notice for compulsory strike-off
01 Apr 2003
Secretary resigned
31 Mar 2003
Incorporation

BUBNEY FARMS LTD Charges

10 July 2012
Debenture
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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