SOUTHWOOD MANOR FARM LIMITED
SLOUGH SOUTHWOOD FRUIT FARMS LIMITED

Hellopages » Berkshire » Slough » SL1 1HD

Company number 00472277
Status Active
Incorporation Date 27 August 1949
Company Type Private Limited Company
Address HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1HD
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 10,302 . The most likely internet sites of SOUTHWOOD MANOR FARM LIMITED are www.southwoodmanorfarm.co.uk, and www.southwood-manor-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and four months. Southwood Manor Farm Limited is a Private Limited Company. The company registration number is 00472277. Southwood Manor Farm Limited has been working since 27 August 1949. The present status of the company is Active. The registered address of Southwood Manor Farm Limited is Herschel House 58 Herschel Street Slough Berkshire Sl1 1hd. . EMMETT, Helen Alayne is a Secretary of the company. EMMETT, John Frederick is a Director of the company. Secretary BAILEY, Claire has been resigned. Secretary EMMETT, John Frederick has been resigned. Secretary EMMETT, William Henry has been resigned. Secretary SMITH, Caroline Sarah has been resigned. Director BAILEY, Colin Sansbury has been resigned. Director EMMETT, William Henry has been resigned. Director SMITH, Paul Ronald has been resigned. Director WIGGINS, Lucy Hannah has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
EMMETT, Helen Alayne
Appointed Date: 11 March 2003
Director
EMMETT, John Frederick
Appointed Date: 17 September 1992
78 years old

Resigned Directors

Secretary
BAILEY, Claire
Resigned: 28 February 2003
Appointed Date: 14 January 2002
Secretary
EMMETT, John Frederick
Resigned: 14 January 2002
Appointed Date: 06 June 2001
Secretary
EMMETT, William Henry
Resigned: 06 June 2001
Appointed Date: 17 September 1992
Secretary
SMITH, Caroline Sarah
Resigned: 17 September 1992
Director
BAILEY, Colin Sansbury
Resigned: 28 February 2003
Appointed Date: 07 June 2001
56 years old
Director
EMMETT, William Henry
Resigned: 06 June 2001
Appointed Date: 17 September 1992
74 years old
Director
SMITH, Paul Ronald
Resigned: 18 September 1992
74 years old
Director
WIGGINS, Lucy Hannah
Resigned: 17 December 2014
Appointed Date: 01 March 2010
45 years old

Persons With Significant Control

Mr John Frederick Emmett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SOUTHWOOD MANOR FARM LIMITED Events

06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 10,302
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 10,302
...
... and 94 more events
15 Mar 1988
Return made up to 31/12/87; full list of members
16 Nov 1987
Full accounts made up to 31 March 1987
30 Oct 1986
Registered office changed on 30/10/86 from: 17 southampton place london WC1A 2EH
16 Oct 1986
Full accounts made up to 31 March 1986
02 Sep 1986
Return made up to 24/01/86; full list of members

SOUTHWOOD MANOR FARM LIMITED Charges

17 September 1998
Debenture
Delivered: 19 September 1998
Status: Satisfied on 8 June 1999
Persons entitled: George Frederick Roote
Description: Floating charge on all undertaking of the company and…
18 September 1992
Debenture
Delivered: 30 September 1992
Status: Satisfied on 4 December 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1992
Legal charge
Delivered: 17 July 1992
Status: Satisfied on 16 May 1998
Persons entitled: Barclays Bank PLC
Description: 75 acres of land at field common farm walton on thames…
26 June 1992
Legal charge
Delivered: 15 July 1992
Status: Satisfied on 16 May 1998
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of molesey road, waltham upon…
12 April 1990
Debenture
Delivered: 23 April 1990
Status: Satisfied on 16 May 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1988
Legal charge
Delivered: 7 December 1988
Status: Satisfied on 16 May 1998
Persons entitled: Barclays Bank PLC
Description: Land at burchill walton on thames surrey.
19 April 1984
Legal charge
Delivered: 4 May 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying on E. side of molesey rd. Hersham surrey title…
16 April 1984
Legal charge
Delivered: 4 May 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H. 3 nr leylands cottages. Molesey rd, hersham, surrey…
16 April 1968
Letter of irrevocable authority
Delivered: 18 April 1968
Status: Satisfied on 8 October 1992
Persons entitled: C R N Martynrtas Trustees of a Settlement Created by H J Poupa A J Bateson D J Poupart J H Pizzey
Description: All moneys payable to the company by A.E. bransden…
16 May 1967
Charge
Delivered: 22 May 1967
Status: Satisfied on 8 October 1992
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: The companys interest under an agreenent dated 20TH january…

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