PLOWRIGHT FARMS LIMITED
PETERBOROUGH

Hellopages » Lincolnshire » South Kesteven » PE6 9PQ

Company number 03453636
Status Active
Incorporation Date 22 October 1997
Company Type Private Limited Company
Address MANOR FARMHOUSE, BASTON, PETERBOROUGH, PE6 9PQ
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 sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PLOWRIGHT FARMS LIMITED are www.plowrightfarms.co.uk, and www.plowright-farms.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and two months. Plowright Farms Limited is a Private Limited Company. The company registration number is 03453636. Plowright Farms Limited has been working since 22 October 1997. The present status of the company is Active. The registered address of Plowright Farms Limited is Manor Farmhouse Baston Peterborough Pe6 9pq. The company`s financial liabilities are £297.44k. It is £39.3k against last year. The cash in hand is £221.95k. It is £32.06k against last year. And the total assets are £430.94k, which is £25.91k against last year. EASON, Andrew Colin is a Secretary of the company. GIBBONS, Sally Ann is a Secretary of the company. GIBBONS, David John is a Director of the company. Secretary GIBBS, Kenneth Stanley has been resigned. Secretary WILSON, Stuart has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


plowright farms Key Finiance

LIABILITIES £297.44k
+15%
CASH £221.95k
+16%
TOTAL ASSETS £430.94k
+6%
All Financial Figures

Current Directors

Secretary
EASON, Andrew Colin
Appointed Date: 08 August 2014

Secretary
GIBBONS, Sally Ann
Appointed Date: 18 November 2009

Director
GIBBONS, David John
Appointed Date: 22 October 1997
74 years old

Resigned Directors

Secretary
GIBBS, Kenneth Stanley
Resigned: 01 July 2001
Appointed Date: 23 October 1997

Secretary
WILSON, Stuart
Resigned: 08 August 2014
Appointed Date: 01 July 2001

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 23 October 1997
Appointed Date: 22 October 1997

Persons With Significant Control

Mrs Sally Ann Gibbons
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David John Gibbons
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Gibbons (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PLOWRIGHT FARMS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,100,000

10 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 55 more events
27 Aug 1998
Accounting reference date extended from 31/10/98 to 31/03/99
02 Dec 1997
Ad 20/11/97--------- £ si 99998@1=99998 £ ic 2/100000
05 Nov 1997
Secretary resigned
05 Nov 1997
New secretary appointed
22 Oct 1997
Incorporation