ROYSTON FARMS LIMITED
CAMBS

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 4WF

Company number 02856518
Status Active
Incorporation Date 23 September 1993
Company Type Private Limited Company
Address GRANGE FARM GRANGE ROAD, DUXFORD, CAMBS, CB22 4WF
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 sixty events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ROYSTON FARMS LIMITED are www.roystonfarms.co.uk, and www.royston-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Shelford (Cambs) Rail Station is 5 miles; to Audley End Rail Station is 6.2 miles; to Royston Rail Station is 6.5 miles; to Cambridge Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royston Farms Limited is a Private Limited Company. The company registration number is 02856518. Royston Farms Limited has been working since 23 September 1993. The present status of the company is Active. The registered address of Royston Farms Limited is Grange Farm Grange Road Duxford Cambs Cb22 4wf. . PARKER, Christine Edith is a Secretary of the company. PARKER, Christine Edith is a Director of the company. PARKER, Mervyn Robin is a Director of the company. WHITE, John Philip is a Director of the company. WHITE, Susan Edith is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
PARKER, Christine Edith
Appointed Date: 23 September 1993
Director
PARKER, Christine Edith
Appointed Date: 24 September 1993
91 years old
Director
PARKER, Mervyn Robin
Appointed Date: 23 September 1993
94 years old
Director
WHITE, John Philip
Appointed Date: 01 July 2008
65 years old
Director
WHITE, Susan Edith
Appointed Date: 10 February 1999
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 September 1993
Appointed Date: 23 September 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 September 1993
Appointed Date: 23 September 1993

Persons With Significant Control

Parkers Of Bassingbourn Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROYSTON FARMS LIMITED Events

26 Oct 2016
Confirmation statement made on 23 September 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 227,878
22 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 227,878
...
... and 50 more events
10 Nov 1994
Return made up to 23/09/94; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Nov 1993
Accounting reference date notified as 29/09
06 Oct 1993
New director appointed
30 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Sep 1993
Incorporation

ROYSTON FARMS LIMITED Charges

4 November 2009
Mortgage
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at burnt house farm whittlesey t/no. CB130715…

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