A. H. CLARK (FARMS) LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE12 0TD

Company number 00692327
Status Active
Incorporation Date 10 May 1961
Company Type Private Limited Company
Address CROWN HALL FARM, MOULTON EAUGATE, SPALDING, LINCOLNSHIRE, PE12 0TD
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 ninety-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 26,419 . The most likely internet sites of A. H. CLARK (FARMS) LIMITED are www.ahclarkfarms.co.uk, and www.a-h-clark-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. A H Clark Farms Limited is a Private Limited Company. The company registration number is 00692327. A H Clark Farms Limited has been working since 10 May 1961. The present status of the company is Active. The registered address of A H Clark Farms Limited is Crown Hall Farm Moulton Eaugate Spalding Lincolnshire Pe12 0td. . CLARK, Susan Elizabeth is a Secretary of the company. CLARK, Howard Michael Mayhew is a Director of the company. CLARK, Susan Elizabeth is a Director of the company. Secretary CLARK, Howard Michael Mayhew has been resigned. Director CLARK, Bertram John Mayhew has been resigned. Director CLARK, Christine has been resigned. Director CLARK, Freda Margaret has been resigned. Director JAMES, Margaret Helen has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
CLARK, Susan Elizabeth
Appointed Date: 17 May 2006
Director
CLARK, Howard Michael Mayhew

70 years old
Director
CLARK, Susan Elizabeth
Appointed Date: 17 May 2006
79 years old

Resigned Directors

Secretary
CLARK, Howard Michael Mayhew
Resigned: 17 May 2006
Director
CLARK, Bertram John Mayhew
Resigned: 24 March 2006
97 years old
Director
CLARK, Christine
Resigned: 30 June 2000
71 years old
Director
CLARK, Freda Margaret
Resigned: 09 February 2009
85 years old
Director
JAMES, Margaret Helen
Resigned: 10 August 2008
72 years old

Persons With Significant Control

Howard Michael Mayhew Clark
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Susan Elizabeth Clark
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. H. CLARK (FARMS) LIMITED Events

21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 26,419
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 26,419
...
... and 84 more events
08 Feb 1988
Return made up to 30/12/87; full list of members
26 Jan 1987
Full accounts made up to 5 April 1986
26 Jan 1987
Return made up to 14/01/87; full list of members
25 Oct 1986
New director appointed
30 Dec 1985
Accounts made up to 5 April 1985

A. H. CLARK (FARMS) LIMITED Charges

1 September 2000
Legal mortgage
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as approx 243 acres of land at west…
1 September 2000
Legal mortgage
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at gelders lane moulton…
1 September 2000
Legal mortgage
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as approx 240 acres of land at…
14 June 2000
Legal mortgage
Delivered: 16 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a approximately 229.411 acres of land at…
9 June 2000
Mortgage debenture
Delivered: 16 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 February 1992
Legal charge
Delivered: 18 February 1992
Status: Satisfied on 21 June 2000
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Millgate farm whaplode fen lincolnshire comprising 239.676…
16 June 1961
Deed supplemental to a debenture dated 18TH august 1958
Delivered: 30 June 1961
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (See doc 34 for full details). Undertaking and all property…
18 August 1958
Debenture
Delivered: 18 May 1961
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…

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