BURGHLEY ESTATE FARMS LIMITED
STAMFORD

Hellopages » Lincolnshire » South Kesteven » PE9 2LQ
Company number 01661136
Status Active
Incorporation Date 1 September 1982
Company Type Private Limited Company
Address THE BURGHLEY ESTATE OFFICE, ST MARTINS, STAMFORD, LINCS, PE9 2LQ
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-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 105 . The most likely internet sites of BURGHLEY ESTATE FARMS LIMITED are www.burghleyestatefarms.co.uk, and www.burghley-estate-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Burghley Estate Farms Limited is a Private Limited Company. The company registration number is 01661136. Burghley Estate Farms Limited has been working since 01 September 1982. The present status of the company is Active. The registered address of Burghley Estate Farms Limited is The Burghley Estate Office St Martins Stamford Lincs Pe9 2lq. . FLOYD, Giles Henry Charles, Sir is a Secretary of the company. FLOYD, Giles Henry Charles, Sir is a Director of the company. STEPHENS, Nicholas Edward Egerton is a Director of the company. Director FARRER, William Oliver has been resigned. Director PALMER, David Charles has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
FLOYD, Giles Henry Charles, Sir
Director
FLOYD, Giles Henry Charles, Sir

93 years old
Director
STEPHENS, Nicholas Edward Egerton
Appointed Date: 03 November 2009
79 years old

Resigned Directors

Director
FARRER, William Oliver
Resigned: 26 April 2001
99 years old
Director
PALMER, David Charles
Resigned: 03 November 2009
Appointed Date: 26 April 2001
70 years old

Persons With Significant Control

Edward Julian Bevan
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
Hon Mrs Angela Margaret Reid Hon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Nicholas Edward Egerton Stephens
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
The Exeter Trustee Company No 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
The Exeter Trustee Company No 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURGHLEY ESTATE FARMS LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 5 April 2016
30 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 105
26 Nov 2015
Total exemption small company accounts made up to 5 April 2015
26 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 105
...
... and 63 more events
06 Dec 1986
Full accounts made up to 31 March 1985
06 Dec 1986
Return made up to 16/10/86; full list of members
13 May 1985
Company name changed\certificate issued on 13/05/85
05 May 1983
Company name changed\certificate issued on 05/05/83
01 Sep 1982
Incorporation

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