DORSINGTON FARMS LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8AU

Company number 03137843
Status Active
Incorporation Date 14 December 1995
Company Type Private Limited Company
Address COLLETTS FARM OFFICE, DORSINGTON, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 8AU
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01420 - Raising of other cattle and buffaloes, 01450 - Raising of sheep and goats, 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of David Laurence Martin Bliss as a director on 28 October 2016; Confirmation statement made on 6 December 2016 with updates; Appointment of Ms Beth Brook as a director on 12 January 2017. The most likely internet sites of DORSINGTON FARMS LIMITED are www.dorsingtonfarms.co.uk, and www.dorsington-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Evesham Rail Station is 6.8 miles; to Henley-in-Arden Rail Station is 9.6 miles; to Claverdon Rail Station is 9.9 miles; to Hatton (Warks) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dorsington Farms Limited is a Private Limited Company. The company registration number is 03137843. Dorsington Farms Limited has been working since 14 December 1995. The present status of the company is Active. The registered address of Dorsington Farms Limited is Colletts Farm Office Dorsington Stratford Upon Avon Warwickshire England Cv37 8au. . LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate is a Secretary of the company. BOYD, Andrew Robert is a Director of the company. BROOK, Beth is a Director of the company. COFFEY, Stephen Neville is a Director of the company. LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate is a Director of the company. Secretary BISHOP, Catherine Antoinette has been resigned. Secretary JACKSON, Andrew Readstone has been resigned. Secretary MALONE, Lynda has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLISS, David Laurence Martin has been resigned. Director DENNIS, Felix has been resigned. Director LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate
Appointed Date: 27 May 2008
Director
BOYD, Andrew Robert
Appointed Date: 09 May 2015
42 years old
Director
BROOK, Beth
Appointed Date: 12 January 2017
54 years old
Director
COFFEY, Stephen Neville
Appointed Date: 01 December 2015
62 years old
Director
LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate
Appointed Date: 30 November 2008
70 years old

Resigned Directors

Secretary
BISHOP, Catherine Antoinette
Resigned: 27 May 2008
Appointed Date: 07 March 1997
Secretary
JACKSON, Andrew Readstone
Resigned: 07 March 1997
Appointed Date: 01 September 1996
Secretary
MALONE, Lynda
Resigned: 01 September 1996
Appointed Date: 29 January 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 January 1996
Appointed Date: 14 December 1995
Director
BLISS, David Laurence Martin
Resigned: 28 October 2016
Appointed Date: 04 June 2014
59 years old
Director
DENNIS, Felix
Resigned: 22 June 2014
Appointed Date: 29 January 1996
78 years old
Director
LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate
Resigned: 10 March 2006
Appointed Date: 09 March 2006
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 January 1996
Appointed Date: 14 December 1995

Persons With Significant Control

The Heart Of England Forest Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DORSINGTON FARMS LIMITED Events

06 Mar 2017
Termination of appointment of David Laurence Martin Bliss as a director on 28 October 2016
03 Feb 2017
Confirmation statement made on 6 December 2016 with updates
03 Feb 2017
Appointment of Ms Beth Brook as a director on 12 January 2017
08 Nov 2016
Director's details changed for Mr Andrew Robert Boyd on 31 October 2016
01 Nov 2016
Registered office address changed from 9-11 Kingly Street London W1B 5PN to Colletts Farm Office Dorsington Stratford-upon-Avon Warwickshire CV37 8AU on 1 November 2016
...
... and 87 more events
18 Mar 1996
Secretary resigned;new secretary appointed;director resigned
08 Feb 1996
Memorandum and Articles of Association
08 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1996
Company name changed beatwise LIMITED\certificate issued on 07/02/96
14 Dec 1995
Incorporation

DORSINGTON FARMS LIMITED Charges

13 January 2016
Charge code 0313 7843 0004
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Part of land & buildings at coughton alcester and…
12 January 2007
Legal mortgage
Delivered: 29 January 2007
Status: Satisfied on 20 October 2007
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Meadow house braggington stratford upon avon warwickshire…
19 June 2002
Legal mortgage
Delivered: 27 June 2002
Status: Satisfied on 12 January 2016
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: (I) land on east side of dorsington…
18 June 2002
Debenture
Delivered: 21 June 2002
Status: Satisfied on 8 December 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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