ASTWELL CASTLE FARM LIMITED
NORTHANTS

Hellopages » Northamptonshire » South Northamptonshire » NN13 5QU

Company number 00562808
Status Active
Incorporation Date 16 March 1956
Company Type Private Limited Company
Address ASTWELL CASTLE FARM, HELMDON, NORTHANTS, NN13 5QU
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 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 15,000 . The most likely internet sites of ASTWELL CASTLE FARM LIMITED are www.astwellcastlefarm.co.uk, and www.astwell-castle-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and seven months. The distance to to Banbury Rail Station is 9.4 miles; to Bicester North Rail Station is 13.1 miles; to Tackley Rail Station is 16.5 miles; to Rugby Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astwell Castle Farm Limited is a Private Limited Company. The company registration number is 00562808. Astwell Castle Farm Limited has been working since 16 March 1956. The present status of the company is Active. The registered address of Astwell Castle Farm Limited is Astwell Castle Farm Helmdon Northants Nn13 5qu. . PIDGEON, Christopher is a Director of the company. PIDGEON, Sandra Jane is a Director of the company. Secretary PIDGEON, Gillian has been resigned. Director PIDGEON, Gillian has been resigned. Director PIDGEON, Graham George has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
PIDGEON, Christopher
Appointed Date: 14 December 1995
63 years old
Director
PIDGEON, Sandra Jane
Appointed Date: 01 January 2008
62 years old

Resigned Directors

Secretary
PIDGEON, Gillian
Resigned: 07 March 2009
Director
PIDGEON, Gillian
Resigned: 19 November 2013
93 years old
Director
PIDGEON, Graham George
Resigned: 21 December 1996
93 years old

Persons With Significant Control

Mr Chris Pidgeon
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sandra Jane Pidgeon
Notified on: 7 April 2016
62 years old
Nature of control: Has significant influence or control

ASTWELL CASTLE FARM LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 15,000
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 15,000
...
... and 63 more events
24 Jun 1988
Particulars of mortgage/charge
01 Mar 1988
Accounts for a small company made up to 31 March 1987
01 Mar 1988
Return made up to 14/02/88; full list of members
14 Feb 1987
Accounts for a small company made up to 31 March 1986
14 Feb 1987
Return made up to 13/02/87; full list of members

ASTWELL CASTLE FARM LIMITED Charges

22 June 1988
Charge
Delivered: 24 June 1988
Status: Satisfied on 28 June 1989
Persons entitled: Mercantile Credit Company Limited.
Description: By way of specific charge 1. all uncalled capital present &…

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