BARTON FARMS LIMITED(THE)
MORETON IN MARSH

Hellopages » Warwickshire » Stratford-on-Avon » GL56 0PJ

Company number 00886404
Status Active
Incorporation Date 25 August 1966
Company Type Private Limited Company
Address BARTON HOUSE, BARTON ON THE HEATH, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 0PJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 02100 - Silviculture and other forestry activities, 41100 - Development of building projects, 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of BARTON FARMS LIMITED(THE) are www.bartonfarms.co.uk, and www.barton-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. The distance to to Kingham Rail Station is 6.3 miles; to Shipton Rail Station is 8.9 miles; to Ascott-under-Wychwood Rail Station is 9.1 miles; to Charlbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barton Farms Limited The is a Private Limited Company. The company registration number is 00886404. Barton Farms Limited The has been working since 25 August 1966. The present status of the company is Active. The registered address of Barton Farms Limited The is Barton House Barton On The Heath Moreton in Marsh Gloucestershire Gl56 0pj. The company`s financial liabilities are £88.5k. It is £-889.15k against last year. The cash in hand is £6.59k. It is £-869.3k against last year. And the total assets are £149.48k, which is £-892.06k against last year. TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. CATHIE, Gillian Aileen Bewley is a Director of the company. CATHIE, Ian Hamish Bewley is a Director of the company. Secretary DUNDAS & WILSON CS has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. The company operates in "Mixed farming".


barton farms Key Finiance

LIABILITIES £88.5k
-91%
CASH £6.59k
-100%
TOTAL ASSETS £149.48k
-86%
All Financial Figures

Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 28 February 2015
Director
CATHIE, Gillian Aileen Bewley

76 years old
Director
CATHIE, Ian Hamish Bewley

84 years old

Resigned Directors

Secretary
DUNDAS & WILSON CS
Resigned: 09 March 1998
Appointed Date: 01 August 1992
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 09 March 1998
Appointed Date: 09 March 1998
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 28 April 2015
Appointed Date: 09 March 1998

Persons With Significant Control

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

BARTON FARMS LIMITED(THE) Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Sep 2016
Confirmation statement made on 1 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 10,000
29 Aug 2015
Registration of charge 008864040008, created on 24 August 2015
...
... and 89 more events
21 Oct 1987
Director resigned
25 Aug 1987
Accounting reference date shortened from 05/04 to 31/01
06 Aug 1986
New director appointed
10 Jul 1986
Accounts for a small company made up to 5 April 1986
10 Jul 1986
Return made up to 05/07/86; full list of members

BARTON FARMS LIMITED(THE) Charges

24 August 2015
Charge code 0088 6404 0009
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at heath farm little compton warwickshire t/no…
24 August 2015
Charge code 0088 6404 0008
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at four shires farm great wolford warwickshire…
3 April 2015
Charge code 0088 6404 0007
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 November 1993
Debenture
Delivered: 2 December 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1993
Legal charge
Delivered: 3 July 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land and premises k/a sheep hill…
13 August 1992
Legal charge
Delivered: 14 August 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land k/a heath farm, little compton, warwickshire.
13 August 1992
Legal charge
Delivered: 14 August 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Dwellinghouses k/a rose cottage, number 1 cathies cottages…
13 August 1992
Legal charge
Delivered: 14 August 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land k/a bakers farm, barton-on-the-heath, warwickshire.
13 August 1992
Legal charge
Delivered: 14 August 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land k/a four shires farm, great wolford, warwickshire.

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