PETER COX (FARMS) LIMITED
SANDY

Hellopages » Cambridgeshire » South Cambridgeshire » SG19 3EB

Company number 01160695
Status Active
Incorporation Date 19 February 1974
Company Type Private Limited Company
Address GRANSDEN LODGE, LITTLE GRANSDEN, SANDY, BEDFORDSHIRE., SG19 3EB
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 seventy-eight events have happened. The last three records are Termination of appointment of Winifred Mary Cox as a secretary on 24 January 2017; Termination of appointment of Winifred Mary Cox as a director on 24 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PETER COX (FARMS) LIMITED are www.petercoxfarms.co.uk, and www.peter-cox-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Meldreth Rail Station is 7.5 miles; to Biggleswade Rail Station is 8.3 miles; to Royston Rail Station is 8.7 miles; to Ashwell & Morden Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Cox Farms Limited is a Private Limited Company. The company registration number is 01160695. Peter Cox Farms Limited has been working since 19 February 1974. The present status of the company is Active. The registered address of Peter Cox Farms Limited is Gransden Lodge Little Gransden Sandy Bedfordshire Sg19 3eb. . COX, Martin Peter John is a Director of the company. COX, Susan Victoria is a Director of the company. Secretary COX, Winifred Mary has been resigned. Director COX, Peter has been resigned. Director COX, Winifred Mary has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
COX, Martin Peter John

68 years old
Director
COX, Susan Victoria
Appointed Date: 05 December 2005
70 years old

Resigned Directors

Secretary
COX, Winifred Mary
Resigned: 24 January 2017
Director
COX, Peter
Resigned: 04 April 2003
97 years old
Director
COX, Winifred Mary
Resigned: 24 January 2017
99 years old

Persons With Significant Control

Mr Martin Peter John Cox
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Winifred Mary Cox
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PETER COX (FARMS) LIMITED Events

08 Feb 2017
Termination of appointment of Winifred Mary Cox as a secretary on 24 January 2017
07 Feb 2017
Termination of appointment of Winifred Mary Cox as a director on 24 January 2017
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
17 Aug 1988
Return made up to 02/08/88; no change of members
22 Jan 1988
Return made up to 18/08/87; full list of members
22 Jan 1988
Full accounts made up to 31 March 1987
08 Jan 1987
Full accounts made up to 31 March 1986
08 Jan 1987
Return made up to 18/08/86; full list of members

PETER COX (FARMS) LIMITED Charges

25 March 1986
Legal charge
Delivered: 15 April 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 207. 95 acres of land at caxton and barn. Cambridge.
22 January 1975
Further charge
Delivered: 7 January 1976
Status: Satisfied on 4 April 1992
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: The company's interest under a lease dated 17TH dec 75 (see…

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