BOTY FARMS LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 4AE

Company number 00624493
Status Active
Incorporation Date 31 March 1959
Company Type Private Limited Company
Address BANK CHAMBERS, 1 CENTRAL AVENUE, SITTINGBOURNE, KENT, ME10 4AE
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 61,200 . The most likely internet sites of BOTY FARMS LIMITED are www.botyfarms.co.uk, and www.boty-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. The distance to to Queenborough Rail Station is 5.3 miles; to Hollingbourne Rail Station is 7 miles; to Harrietsham Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boty Farms Limited is a Private Limited Company. The company registration number is 00624493. Boty Farms Limited has been working since 31 March 1959. The present status of the company is Active. The registered address of Boty Farms Limited is Bank Chambers 1 Central Avenue Sittingbourne Kent Me10 4ae. The company`s financial liabilities are £160.99k. It is £52.38k against last year. The cash in hand is £31.42k. It is £8.1k against last year. And the total assets are £78.17k, which is £-37.06k against last year. BOTY, Bridget Elizabeth is a Secretary of the company. BOTY, Bridget Elizabeth is a Director of the company. BOTY, Fiona Mary is a Director of the company. Director BOTY, Arthur Reginald has been resigned. Director HODGSON, Phillip has been resigned. The company operates in "Raising of dairy cattle".


boty farms Key Finiance

LIABILITIES £160.99k
+48%
CASH £31.42k
+34%
TOTAL ASSETS £78.17k
-33%
All Financial Figures

Current Directors


Director

Director
BOTY, Fiona Mary
Appointed Date: 17 May 1997
62 years old

Resigned Directors

Director
BOTY, Arthur Reginald
Resigned: 13 April 1997
93 years old

Director
HODGSON, Phillip
Resigned: 23 October 2015
Appointed Date: 01 October 2007
61 years old

Persons With Significant Control

Mrs Bridget Elizabeth Boty
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Miss Fiona Mary Boty
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOTY FARMS LIMITED Events

16 May 2017
Confirmation statement made on 16 May 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 61,200

17 Nov 2015
Termination of appointment of Phillip Hodgson as a director on 23 October 2015
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 77 more events
02 Mar 1988
Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares

02 Mar 1988
Wd 28/01/88 ad 11/01/88--------- £ si 10200@1=10200

02 Mar 1988
Wd 28/01/88 ad 29/12/87--------- premium £ si 10500@1=10500

03 Apr 1987
Full accounts made up to 31 January 1986

03 Apr 1987
Return made up to 14/01/87; full list of members

BOTY FARMS LIMITED Charges

30 November 2012
Mortgage deed
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land at royal military road warehorn ashford kent…
5 September 1997
Deed of legal charge
Delivered: 12 September 1997
Status: Satisfied on 13 February 2008
Persons entitled: Amc Bank Limited
Description: Land on the south side of the road running from hamstreet…
5 September 1997
Deed of legal charge
Delivered: 12 September 1997
Status: Satisfied on 13 February 2008
Persons entitled: Amc Bank Limited
Description: Part of parker farm,hamstreet,ashford,kent.being part of…
29 April 1997
Debenture
Delivered: 3 May 1997
Status: Satisfied on 29 October 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
30 March 1984
Legal charge
Delivered: 14 April 1984
Status: Satisfied on 29 May 1997
Persons entitled: Lloyds Bank PLC
Description: F/H formerly part of marshside farm, ruckinge, ashford…
17 April 1980
Legal mortgage
Delivered: 25 April 1980
Status: Satisfied on 29 May 1997
Persons entitled: Lloyds Bank LTD
Description: Herne house farm fruckinge, kent title no k 125785.
14 April 1961
Legal charge
Delivered: 21 April 1961
Status: Satisfied on 29 May 1997
Persons entitled: Lloyds Bank LTD
Description: Herne house farm ruckinge, kent.