SAWSTON FARMS(CAMBS)LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 6AX

Company number 00587640
Status Active
Incorporation Date 22 July 1957
Company Type Private Limited Company
Address ABINGTON PARK FARM, GREAT ABINGTON, CAMBRIDGE, CB21 6AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Previous accounting period shortened from 30 June 2016 to 31 December 2015. The most likely internet sites of SAWSTON FARMS(CAMBS)LIMITED are www.sawston.co.uk, and www.sawston.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven months. The distance to to Shelford (Cambs) Rail Station is 5.2 miles; to Audley End Rail Station is 6.2 miles; to Cambridge Rail Station is 7.9 miles; to Dullingham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sawston Farms Cambs Limited is a Private Limited Company. The company registration number is 00587640. Sawston Farms Cambs Limited has been working since 22 July 1957. The present status of the company is Active. The registered address of Sawston Farms Cambs Limited is Abington Park Farm Great Abington Cambridge Cb21 6ax. . RUSSELL, Hilary Ann is a Secretary of the company. CHAPLIN, David John Harold is a Director of the company. CHAPLIN, Simon Robert Frank is a Director of the company. RUSSELL, Hilary Ann is a Director of the company. Secretary CHAPLIN, Helen Gwendoline has been resigned. Secretary RIDGEON, Christine has been resigned. Director CHAPLIN, Helen Gwendoline has been resigned. Director CHAPLIN, John Barrie has been resigned. Director CHAPLIN, John Barrie has been resigned. Director LINFORD, Mollie Irene has been resigned. Director RIDGEON, Christine has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RUSSELL, Hilary Ann
Appointed Date: 22 November 2009

Director
CHAPLIN, David John Harold
Appointed Date: 12 April 2000
62 years old

Director
CHAPLIN, Simon Robert Frank
Appointed Date: 12 April 2000
58 years old

Director
RUSSELL, Hilary Ann
Appointed Date: 12 April 2000
60 years old

Resigned Directors

Secretary
CHAPLIN, Helen Gwendoline
Resigned: 22 July 2009
Appointed Date: 14 January 1993

Secretary
RIDGEON, Christine
Resigned: 14 January 1993

Director
CHAPLIN, Helen Gwendoline
Resigned: 22 July 2009
86 years old

Director
CHAPLIN, John Barrie
Resigned: 02 November 2011
Appointed Date: 01 March 2010
92 years old

Director
CHAPLIN, John Barrie
Resigned: 02 November 2011
Appointed Date: 22 November 2009
92 years old

Director
LINFORD, Mollie Irene
Resigned: 13 September 2005
87 years old

Director
RIDGEON, Christine
Resigned: 11 May 1999
111 years old

Persons With Significant Control

Mr David John Harold Chaplin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Robert Frank Chaplin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hilary Ann Russell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAWSTON FARMS(CAMBS)LIMITED Events

09 Jan 2017
Confirmation statement made on 27 December 2016 with updates
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
09 May 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
25 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4,000

...
... and 82 more events
24 Jan 1988
Return made up to 29/12/87; no change of members

24 Jan 1988
Full accounts made up to 30 June 1987

12 Jan 1987
Annual return made up to 07/01/87

06 Dec 1986
Full accounts made up to 30 June 1986

22 Jul 1957
Incorporation

SAWSTON FARMS(CAMBS)LIMITED Charges

6 August 1992
Legal charge
Delivered: 15 August 1992
Status: Satisfied on 1 October 2002
Persons entitled: Midland Bank PLC
Description: F/H premises being 1-5 babraham road sawston cambridge.