ALDERLEY FARMS LIMITED
WICKWAR, WOTTON-UNDER-EDGE ALDERLEY HOLDINGS LIMITED ALDERLEY LIMITED

Hellopages » Gloucestershire » South Gloucestershire » GL12 8JD
Company number 04515001
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address ALDERLEY HOUSE, ARNOLDS FIELD ESTATE, THE DOWNS, WICKWAR, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 8JD
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 30 September 2015; Registration of charge 045150010013, created on 2 February 2016. The most likely internet sites of ALDERLEY FARMS LIMITED are www.alderleyfarms.co.uk, and www.alderley-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Bristol Parkway Rail Station is 8.2 miles; to Cam & Dursley Rail Station is 8.7 miles; to Lydney Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alderley Farms Limited is a Private Limited Company. The company registration number is 04515001. Alderley Farms Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Alderley Farms Limited is Alderley House Arnolds Field Estate The Downs Wickwar Wotton Under Edge Gloucestershire Gl12 8jd. . COGGINS, Kathryn Judith is a Secretary of the company. SHEPHERD, Anthony James Vernon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNION, Andrew David has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
COGGINS, Kathryn Judith
Appointed Date: 20 August 2002
Director
SHEPHERD, Anthony James Vernon
Appointed Date: 20 August 2002
94 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Director
BENNION, Andrew David
Resigned: 30 April 2008
Appointed Date: 04 August 2004
58 years old

Persons With Significant Control

Alderley Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALDERLEY FARMS LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Apr 2016
Full accounts made up to 30 September 2015
08 Feb 2016
Registration of charge 045150010013, created on 2 February 2016
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
24 Jun 2015
Full accounts made up to 30 September 2014
...
... and 47 more events
12 Aug 2003
Return made up to 04/08/03; full list of members
16 Jun 2003
Accounting reference date extended from 31/08/03 to 30/09/03
24 Dec 2002
Company name changed alderley LIMITED\certificate issued on 24/12/02
20 Aug 2002
Secretary resigned
20 Aug 2002
Incorporation

ALDERLEY FARMS LIMITED Charges

2 February 2016
Charge code 0451 5001 0013
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 July 2013
Charge code 0451 5001 0012
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at rose hill school & hillesley & longcroft farm…
29 July 2013
Charge code 0451 5001 0011
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at park farm wotton under edge t/no GR292491…
29 July 2013
Charge code 0451 5001 0010
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H topfield house and topfield cottage wortley wotton…
29 July 2013
Charge code 0451 5001 0009
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at tresham valley wotton under edge t/no GR128209…
29 July 2013
Charge code 0451 5001 0008
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at day house farm wotton under edge t/no GR203363…
29 May 2013
Charge code 0451 5001 0007
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
5 September 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 June 2008
Deed of admission to an omnibus guarantee and set off agreement dated 5TH june 2007 and
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
5 June 2007
Omnibus guarantee and set-off agreement
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
5 June 2007
Debenture
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2006
Legal charge
Delivered: 15 March 2006
Status: Satisfied on 17 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a park farm and tresham…
28 February 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The f/h property k/a land at tresham valley, park farm…

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