TRUCKETTS HALL FARM BOXTED LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 1JZ

Company number 01387969
Status Active
Incorporation Date 11 September 1978
Company Type Private Limited Company
Address 1 PENN FARM STUDIOS HARSTON ROAD, HASLINGFIELD, CAMBRIDGE, CB23 1JZ
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 eighty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 25,100 . The most likely internet sites of TRUCKETTS HALL FARM BOXTED LIMITED are www.truckettshallfarmboxted.co.uk, and www.trucketts-hall-farm-boxted.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Meldreth Rail Station is 4.3 miles; to Cambridge Rail Station is 4.7 miles; to Royston Rail Station is 7.3 miles; to Audley End Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trucketts Hall Farm Boxted Limited is a Private Limited Company. The company registration number is 01387969. Trucketts Hall Farm Boxted Limited has been working since 11 September 1978. The present status of the company is Active. The registered address of Trucketts Hall Farm Boxted Limited is 1 Penn Farm Studios Harston Road Haslingfield Cambridge Cb23 1jz. . WILLEMSEN, Herman is a Secretary of the company. WILLEMSEN, Geert Tjaart is a Director of the company. WILLEMSEN, Margaret Lindsay is a Director of the company. Director WILLEMSEN, Herman has been resigned. Director WILLEMSEN, Pieterke Jantiena has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
WILLEMSEN, Herman
Director
WILLEMSEN, Geert Tjaart
Appointed Date: 01 November 1996
61 years old
Director
WILLEMSEN, Margaret Lindsay
Appointed Date: 01 May 2009
60 years old

Resigned Directors

Director
WILLEMSEN, Herman
Resigned: 11 March 2004
94 years old
Director
WILLEMSEN, Pieterke Jantiena
Resigned: 11 March 2004
88 years old

Persons With Significant Control

Mr Geert Tjaart Willemsen
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control

TRUCKETTS HALL FARM BOXTED LIMITED Events

26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 25,100
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 25,100
...
... and 71 more events
07 Feb 1989
Registered office changed on 07/02/89 from: churchgate house churchgate street bury st edmunds suffolk
01 Jun 1988
Return made up to 18/05/88; full list of members
16 May 1988
Full accounts made up to 31 March 1987
10 Jul 1987
Full accounts made up to 31 March 1986
10 Jul 1987
Return made up to 27/05/87; full list of members

TRUCKETTS HALL FARM BOXTED LIMITED Charges

31 July 2008
Legal charge
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a new street farm glemsford suffolk.
21 February 1997
Legal charge
Delivered: 3 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Approximately 119.56 acres of land at moors farm and robes…

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