MIXED FARMS LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7RR

Company number 00447530
Status Active
Incorporation Date 5 January 1948
Company Type Private Limited Company
Address CHIPPING COURT, ALVESTON HILL, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 30,500 . The most likely internet sites of MIXED FARMS LIMITED are www.mixedfarms.co.uk, and www.mixed-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eleven months. The distance to to Warwick Parkway Rail Station is 7.4 miles; to Hatton (Warks) Rail Station is 7.7 miles; to Warwick Rail Station is 8 miles; to Henley-in-Arden Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mixed Farms Limited is a Private Limited Company. The company registration number is 00447530. Mixed Farms Limited has been working since 05 January 1948. The present status of the company is Active. The registered address of Mixed Farms Limited is Chipping Court Alveston Hill Stratford Upon Avon Warwickshire Cv37 7rr. . MOYLE, Richard is a Secretary of the company. MOORE, Jolyon is a Director of the company. MOYLE, John Colin is a Director of the company. MOYLE, Richard William is a Director of the company. MOYLE, William Dennis is a Director of the company. PEUTHERER, John Metcalfe is a Director of the company. Secretary MOYLE, Eric William has been resigned. Secretary MOYLE, John has been resigned. Secretary WALLER, Robert Keith has been resigned. Secretary WOOD, Trevor Stephen has been resigned. Director MOYLE, Dennis Clifford has been resigned. Director MOYLE, Eric William has been resigned. Director WOOD, Trevor Stephen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MOYLE, Richard
Appointed Date: 16 October 2012

Director
MOORE, Jolyon
Appointed Date: 01 February 1996
54 years old

Director
MOYLE, John Colin
Appointed Date: 01 February 1996
69 years old

Director
MOYLE, Richard William
Appointed Date: 08 November 2006
73 years old

Director

Director
PEUTHERER, John Metcalfe
Appointed Date: 07 April 2014
56 years old

Resigned Directors

Secretary
MOYLE, Eric William
Resigned: 15 March 1994
Appointed Date: 14 October 1993

Secretary
MOYLE, John
Resigned: 16 October 2012
Appointed Date: 01 August 2010

Secretary
WALLER, Robert Keith
Resigned: 31 July 2010
Appointed Date: 15 March 1994

Secretary
WOOD, Trevor Stephen
Resigned: 14 October 1993

Director
MOYLE, Dennis Clifford
Resigned: 14 June 2006
112 years old

Director
MOYLE, Eric William
Resigned: 08 November 2006
104 years old

Director
WOOD, Trevor Stephen
Resigned: 14 October 1993
94 years old

Persons With Significant Control

Mr Jolyon Moore
Notified on: 1 May 2016
54 years old
Nature of control: Has significant influence or control

Mr John Metcalfe Peutherer
Notified on: 1 May 2016
56 years old
Nature of control: Has significant influence or control

Mr Richard William Moyle
Notified on: 1 May 2016
73 years old
Nature of control: Has significant influence or control

MIXED FARMS LIMITED Events

07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 30,500

13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Appointment of Mr John Metcalfe Peutherer as a director on 7 April 2014
...
... and 106 more events
26 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Jan 1987
Full accounts made up to 31 March 1986

26 Jan 1987
Annual return made up to 22/01/87

04 Jul 1983
Accounts made up to 31 March 1982
05 Jan 1948
Incorporation

MIXED FARMS LIMITED Charges

23 November 1954
Legal charge
Delivered: 3 December 1954
Status: Satisfied on 14 November 2013
Persons entitled: Burnley Building Society
Description: 6, 6A, 8, 8A, 10, & 10A vicarage, rd. Handsworth…
5 August 1954
Mortgage
Delivered: 11 August 1954
Status: Satisfied on 14 November 2013
Persons entitled: Wednesbury Building Society
Description: 3,5,7,9,11, woodlands road erdington birmingham subject to…
1 June 1954
Legal charge
Delivered: 11 June 1954
Status: Satisfied on 14 November 2013
Persons entitled: Birmingham Incorporated Building Society
Description: 4 victoria rd, harborne birmingham.
30 November 1953
Legal charge
Delivered: 5 December 1953
Status: Satisfied on 14 November 2013
Persons entitled: Birmingham Incorporated Building Society
Description: 105 & 107 perrywood rd, perry barr, birmingham.
12 May 1952
Mortgage
Delivered: 14 May 1952
Status: Satisfied on 14 November 2013
Persons entitled: Trustees of St Philips Benefit Building Society
Description: 153/167 (odd incl) hansons bridge rd, minworth, birmingham…
11 April 1951
Mortgage
Delivered: 20 April 1951
Status: Satisfied on 14 November 2013
Persons entitled: Wednesbury Building Society
Description: 1-11 (odd incl) woodland rd, erdington, birmingham, subject…
11 April 1951
Mortgage
Delivered: 20 April 1951
Status: Satisfied on 14 November 2013
Persons entitled: Wednesbury Benefit Building Society
Description: 7, 8, 9, 10, 11, 12 fordrough ave, saltby birmingam…
11 April 1951
Mortgage
Delivered: 20 April 1951
Status: Satisfied on 3 December 1996
Persons entitled: Wednesbury Benefit Building Society
Description: 43-49 (odd nos) birchwood crescent, balsall heath…
9 April 1951
Mortgage
Delivered: 19 April 1951
Status: Satisfied on 14 November 2013
Persons entitled: Wednesbury Benefit Building Society
Description: 106-134 (even incl) perrott street winson green, birmingham…
31 January 1950
Legal charge
Delivered: 15 February 1950
Status: Satisfied on 14 November 2013
Persons entitled: West Bromwich Building Society
Description: 51-56 lower dortmouth st, bordersley green, birmingham…
31 January 1950
Legal charge
Delivered: 6 February 1950
Status: Satisfied on 14 November 2013
Persons entitled: West Browmich Building Societ
Description: 7, 9 & 11 leslie rd, & 50 daisy rd, edgbaston. Birmingham…
27 January 1950
Mortgage
Delivered: 10 February 1950
Status: Satisfied on 14 November 2013
Persons entitled: West Bromwich Building Society
Description: 60-68 parkes st.smethwick, staffs with nominal reversion on…
23 January 1950
Legal charge
Delivered: 3 February 1950
Status: Satisfied on 14 November 2013
Persons entitled: West Bromwich Building Society.
Description: 185-189 grange rd, 141-145 wright st small heath…
14 January 1950
Legal charge
Delivered: 19 January 1950
Status: Satisfied on 9 May 2014
Persons entitled: West Bromwich Building Society
Description: Nos 3 & 11 cotteridge rd, kings norton, birmingham.
11 January 1950
Legal charge
Delivered: 17 January 1950
Status: Satisfied on 9 May 2014
Persons entitled: The West Bromwich Building Society
Description: No 10 & 12 vince street smethwick staffs.
9 January 1950
Legal charge
Delivered: 17 January 1950
Status: Satisfied on 9 May 2014
Persons entitled: The West Bromwich Building Society
Description: No 24 & 26 booth street handsworth birmingham (no 26…
2 January 1950
Legal charge
Delivered: 21 January 1950
Status: Satisfied on 9 May 2014
Persons entitled: West Browmich Building Society.
Description: 37 derwent rd kings heath birmingham.
2 January 1950
Legal charge
Delivered: 21 January 1950
Status: Satisfied on 9 May 2014
Persons entitled: West Bromwich Building Society
Description: Nos 330-338 even albert rd, aston birmingham. Subject to…
2 January 1950
Legal charge
Delivered: 21 January 1950
Status: Satisfied on 9 May 2014
Persons entitled: West Bromwich Building Society
Description: Nos 170-176 (even) arden rd, salby, birmingham.
2 January 1950
Legal charge
Delivered: 21 January 1950
Status: Satisfied on 9 May 2014
Persons entitled: West Bromwich Building Society
Description: Nos 108 & 110 station rd. Wylde green, biirmingham (no 108…
26 October 1948
Legal charge
Delivered: 30 October 1948
Status: Satisfied on 9 May 2014
Persons entitled: The Burnby Building Society
Description: No's 218 & 220 boldmere road sutton coalfield warwicks (no…
9 October 1948
Legal charge
Delivered: 16 October 1948
Status: Satisfied on 9 May 2014
Persons entitled: Burnley Building Society.
Description: Nos 85-93 (odd inclusive) mancrieffe street, walsall staffs.
9 October 1948
Legal charge
Delivered: 16 October 1948
Status: Satisfied on 9 May 2014
Persons entitled: Burnley Building Society
Description: F/H nos 2,4,6, and 8 avenue rd handsworth birmingham.
9 October 1948
Legal charge
Delivered: 16 October 1948
Status: Satisfied on 9 May 2014
Persons entitled: The Burnley Building Society
Description: 13 underlease hold houses no's 119-124 (inclusive, formerly…
26 August 1948
Legal charge
Delivered: 9 September 1948
Status: Satisfied on 31 May 2014
Persons entitled: Burnley Building Society.
Description: 16-24 (even no's) vince street smethwick staffs.
6 May 1948
Mortgage
Delivered: 14 May 1948
Status: Satisfied on 27 July 1995
Persons entitled: Midland Bank PLC
Description: 269 acres 3 roods 1 perch freehold land with a farmhouse…