Company number 00357392
Status Active
Incorporation Date 26 October 1939
Company Type Private Limited Company
Address THRIPLOW FARM, ROYSTON, HERTS, SG8 7RG
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-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THRIPLOW FARMS LIMITED are www.thriplowfarms.co.uk, and www.thriplow-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and one months. Thriplow Farms Limited is a Private Limited Company.
The company registration number is 00357392. Thriplow Farms Limited has been working since 26 October 1939.
The present status of the company is Active. The registered address of Thriplow Farms Limited is Thriplow Farm Royston Herts Sg8 7rg. . WALSTON, Anne Lowell is a Secretary of the company. WALSTON, Anne Lowell is a Director of the company. WALSTON, David Charles is a Director of the company. WALSTON, Oliver is a Director of the company. Director GOULD, David Kenneth has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Persons With Significant Control
Thriplow Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THRIPLOW FARMS LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
06 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 67 more events
18 Apr 1988
Return made up to 01/02/88; full list of members
04 Mar 1988
Full accounts made up to 30 April 1987
06 Jan 1987
Full accounts made up to 30 April 1986
06 Jan 1987
Return made up to 31/12/86; full list of members
26 Oct 1939
Certificate of incorporation
12 June 2012
Legal charge
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: The Honorable Oliver Walston, Anne Lowell Walston, Mw Trustees Limited
Description: F/H land and premises situate on the north east side of…
4 August 1995
Legal charge
Delivered: 11 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 724.9 acres of land forming part of thriplow farm thriplow…
1 March 1977
Charge
Delivered: 14 March 1977
Status: Satisfied
on 7 August 2013
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: The company's interest under an agreement dated 18/2/77 in…
3 January 1975
Debenture
Delivered: 15 January 1975
Status: Satisfied
on 7 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…