SHEPTON FARMS LIMITED
WINCANTON

Hellopages » Somerset » South Somerset » BA9 8JP

Company number 02355096
Status Active
Incorporation Date 3 March 1989
Company Type Private Limited Company
Address SOUTHDOWN, SHEPTON MONTAGUE, WINCANTON, SOMERSET, BA9 8JP
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 one hundred and four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 23,910 . The most likely internet sites of SHEPTON FARMS LIMITED are www.sheptonfarms.co.uk, and www.shepton-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Shepton Farms Limited is a Private Limited Company. The company registration number is 02355096. Shepton Farms Limited has been working since 03 March 1989. The present status of the company is Active. The registered address of Shepton Farms Limited is Southdown Shepton Montague Wincanton Somerset Ba9 8jp. The company`s financial liabilities are £105k. It is £-24.57k against last year. The cash in hand is £115.89k. It is £-11.74k against last year. And the total assets are £131.64k, which is £-9.82k against last year. DOWDING, Oliver Hugh Arnold is a Director of the company. Secretary DOWDING, Oliver Hugh Arnold has been resigned. Secretary DOWDING, Vanessa has been resigned. Director DOWDING, Vanessa has been resigned. Director DOWDING, Vanessa has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


shepton farms Key Finiance

LIABILITIES £105k
-19%
CASH £115.89k
-10%
TOTAL ASSETS £131.64k
-7%
All Financial Figures

Current Directors

Director

Resigned Directors

Secretary
DOWDING, Oliver Hugh Arnold
Resigned: 26 June 2002

Secretary
DOWDING, Vanessa
Resigned: 31 March 2009
Appointed Date: 26 June 2002

Director
DOWDING, Vanessa
Resigned: 31 March 2009
Appointed Date: 01 July 2002
63 years old

Director
DOWDING, Vanessa
Resigned: 26 June 2002
63 years old

Persons With Significant Control

Mr Oliver Hugh Arnold Dowding
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SHEPTON FARMS LIMITED Events

24 Feb 2017
Confirmation statement made on 16 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 23,910

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 23,910

...
... and 94 more events
07 Jul 1989
Resolutions
  • SRES13 ‐ Special resolution

07 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Jul 1989
Registered office changed on 07/07/89 from: 2 baches street london N1 6UB

23 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Mar 1989
Incorporation

SHEPTON FARMS LIMITED Charges

8 March 2002
Debenture
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: Triodos Bank N.V.
Description: Fixed and floating charges over the undertaking and all…
12 February 1999
Legal mortgage
Delivered: 25 February 1999
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Property k/a lower cuttlesham farm shepton montague…
12 February 1999
Legal mortgage
Delivered: 25 February 1999
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Property k/a hill farm shepton montague wincanton somerset…
12 February 1999
Legal mortgage
Delivered: 25 February 1999
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Property k/a aviaries farm shepton montagne wincanton…
26 September 1994
Legal charge
Delivered: 12 October 1994
Status: Satisfied on 7 April 2000
Persons entitled: Midland Bank PLC
Description: F/H property k/a hill farm shepton montague wincanton soms.
26 September 1994
Legal charge
Delivered: 12 October 1994
Status: Satisfied on 7 April 2000
Persons entitled: Midland Bank PLC
Description: F/H property k/a aviaries farm shepton montague wincanton…
9 January 1992
Charge
Delivered: 14 January 1992
Status: Satisfied on 7 April 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…