Company number 03943146
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address POTTERS FARM, EWELME, WALLINGFORD, OXFORDSHIRE, OX10 6PX
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 2
. The most likely internet sites of FAWLEY FARMS LIMITED are www.fawleyfarms.co.uk, and www.fawley-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Pangbourne Rail Station is 8.2 miles; to Tilehurst Rail Station is 9.3 miles; to Reading West Rail Station is 10.8 miles; to Reading Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fawley Farms Limited is a Private Limited Company.
The company registration number is 03943146. Fawley Farms Limited has been working since 09 March 2000.
The present status of the company is Active. The registered address of Fawley Farms Limited is Potters Farm Ewelme Wallingford Oxfordshire Ox10 6px. . STOCKINGS, Sally Anne is a Secretary of the company. STOCKINGS, Sally Anne is a Director of the company. Secretary ELLIOTT, Fiona has been resigned. Nominee Secretary MORGAN COLE (NOMINEES) LIMITED has been resigned. Director CHOWN, David Leopold has been resigned. Nominee Director MORGAN COLE (DIRECTORS) LIMITED has been resigned. Director STOCKINGS, Andrew Henry has been resigned. The company operates in "Raising of sheep and goats".
Current Directors
Resigned Directors
Nominee Secretary
MORGAN COLE (NOMINEES) LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Nominee Director
MORGAN COLE (DIRECTORS) LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Persons With Significant Control
Sally Anne Stockings
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
FAWLEY FARMS LIMITED Events
13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
09 Jan 2016
Accounts for a medium company made up to 31 March 2015
19 May 2015
Auditor's resignation
...
... and 47 more events
14 Mar 2000
New secretary appointed
14 Mar 2000
Director resigned
14 Mar 2000
Secretary resigned
14 Mar 2000
Registered office changed on 14/03/00 from: buxton court, 3 west way oxford oxfordshire OX2 0SZ
09 Mar 2000
Incorporation
23 April 2004
Debenture
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2001
Debenture
Delivered: 6 February 2001
Status: Satisfied
on 18 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 March 2000
Debenture
Delivered: 22 March 2000
Status: Satisfied
on 6 June 2000
Persons entitled: David Chown
Description: Fixed and floating charges over the undertaking and all…