BEACROFT (FARMS) LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 9JT

Company number 00774565
Status Active
Incorporation Date 19 September 1963
Company Type Private Limited Company
Address GREENLANDS FARM, MOULSFORD, WALLINGFORD, OXFORD, OX10 9JT
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-nine events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of BEACROFT (FARMS) LIMITED are www.beacroftfarms.co.uk, and www.beacroft-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. The distance to to Pangbourne Rail Station is 4.9 miles; to Theale Rail Station is 8.4 miles; to Radley Rail Station is 10.5 miles; to Thatcham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacroft Farms Limited is a Private Limited Company. The company registration number is 00774565. Beacroft Farms Limited has been working since 19 September 1963. The present status of the company is Active. The registered address of Beacroft Farms Limited is Greenlands Farm Moulsford Wallingford Oxford Ox10 9jt. The company`s financial liabilities are £428.68k. It is £-43.12k against last year. The cash in hand is £1.13k. It is £0.46k against last year. And the total assets are £296.73k, which is £48.82k against last year. BEACROFT, John Robert is a Director of the company. BEACROFT, Monica Anne Elizabeth is a Director of the company. BEACROFT, Richard John is a Director of the company. SZEGEDI, Fiona Alison Elaine is a Director of the company. Secretary BEACROFT, Claire Alison Elizabeth has been resigned. Secretary BEACROFT, Patricia Joyce has been resigned. Director BEACROFT, Claire Alison Elizabeth has been resigned. Director BEACROFT, Patricia Joyce has been resigned. Director BEACROFT, Robert Hale has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


beacroft (farms) Key Finiance

LIABILITIES £428.68k
-10%
CASH £1.13k
+69%
TOTAL ASSETS £296.73k
+19%
All Financial Figures

Current Directors

Director

Director
BEACROFT, Monica Anne Elizabeth
Appointed Date: 18 April 2014
46 years old

Director
BEACROFT, Richard John
Appointed Date: 18 April 2014
49 years old

Director
SZEGEDI, Fiona Alison Elaine
Appointed Date: 18 April 2014
44 years old

Resigned Directors

Secretary
BEACROFT, Claire Alison Elizabeth
Resigned: 11 April 2013
Appointed Date: 30 December 1992

Secretary
BEACROFT, Patricia Joyce
Resigned: 30 December 1992

Director
BEACROFT, Claire Alison Elizabeth
Resigned: 11 April 2013
74 years old

Director
BEACROFT, Patricia Joyce
Resigned: 30 December 1992
101 years old

Director
BEACROFT, Robert Hale
Resigned: 30 June 1995
99 years old

Persons With Significant Control

Mr John Robert Beacroft
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEACROFT (FARMS) LIMITED Events

05 May 2017
Confirmation statement made on 23 April 2017 with updates
11 Jul 2016
Particulars of variation of rights attached to shares
08 Jul 2016
Change of share class name or designation
08 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

08 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

...
... and 89 more events
28 Sep 1987
Full accounts made up to 30 June 1986

28 Sep 1987
Return made up to 02/09/87; full list of members

30 Jul 1986
Full accounts made up to 30 June 1985

06 Jun 1986
Return made up to 25/04/86; full list of members

19 Sep 1963
Certificate of incorporation

BEACROFT (FARMS) LIMITED Charges

30 July 2012
Debenture
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 May 2008
Legal charge
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: John Robert Beacroft and Claire Alison Elizabeth Beacroft
Description: Land at kingstanding hill cholsey oxon t/n ON144448.
29 May 2007
Collateral charge
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation PLC
Description: Lease dated 18 october 1973 t/no BK125688.
14 December 1993
Guarantee and debenture
Delivered: 4 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1993
Guarantee and debenture
Delivered: 4 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1986
Legal charge
Delivered: 17 April 1986
Status: Satisfied on 11 March 1989
Persons entitled: Barclays Bank PLC
Description: 'Sweet briars' (sweetbriar cottage) high street goring on…
27 February 1980
Legal charge
Delivered: 5 March 1980
Status: Satisfied on 11 March 1989
Persons entitled: Barclays Bank PLC
Description: Timbers farm nuffield oxfordshire.
19 October 1973
Legal charge
Delivered: 23 October 1973
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Greenlands farm moulsford berks.
18 October 1973
Legal charge
Delivered: 23 October 1973
Status: Satisfied on 11 September 2007
Persons entitled: The Heritable Securities & Mortgage Investment Assoc LTD
Description: Greenlands farm moulsford berks.
18 March 1965
Legal charge
Delivered: 29 March 1965
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Whitecalls farm nuffield, oxon.