CHARLBURY FARMS (HINTON) LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN4 0DW

Company number 00690838
Status Active
Incorporation Date 26 April 1961
Company Type Private Limited Company
Address CHURCH FARM, LITTLE HINTON, SWINDON, WILTSHIRE, SN4 0DW
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 seventy-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 26 April 2016; Registration of charge 006908380005, created on 30 March 2016. The most likely internet sites of CHARLBURY FARMS (HINTON) LIMITED are www.charlburyfarmshinton.co.uk, and www.charlbury-farms-hinton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. Charlbury Farms Hinton Limited is a Private Limited Company. The company registration number is 00690838. Charlbury Farms Hinton Limited has been working since 26 April 1961. The present status of the company is Active. The registered address of Charlbury Farms Hinton Limited is Church Farm Little Hinton Swindon Wiltshire Sn4 0dw. . COOKE, Julian Peter is a Secretary of the company. COOKE, Peter George is a Director of the company. Secretary COOKE, Richard David has been resigned. Director COOKE, Julian Peter has been resigned. Director COOKE, Richard David has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
COOKE, Julian Peter
Appointed Date: 01 April 2000
Director
COOKE, Peter George

82 years old

Resigned Directors

Secretary
COOKE, Richard David
Resigned: 01 April 2000
Director
COOKE, Julian Peter
Resigned: 20 June 2000
Appointed Date: 01 April 2000
58 years old
Director
COOKE, Richard David
Resigned: 01 April 2000
80 years old

Persons With Significant Control

Mr Julian Peter Cooke
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter George Cooke
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARLBURY FARMS (HINTON) LIMITED Events

08 Feb 2017
Confirmation statement made on 5 January 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 26 April 2016
30 Mar 2016
Registration of charge 006908380005, created on 30 March 2016
22 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 13,479
15 Jan 2016
Total exemption small company accounts made up to 26 April 2015
...
... and 65 more events
25 May 1988
Full accounts made up to 26 April 1987
07 Feb 1988
Return made up to 19/01/88; full list of members
13 Feb 1987
New secretary appointed;director resigned;new director appointed
27 Jan 1987
Full accounts made up to 26 April 1986
27 Jan 1987
Return made up to 16/01/87; full list of members

CHARLBURY FARMS (HINTON) LIMITED Charges

30 March 2016
Charge code 0069 0838 0005
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
19 June 2009
Mortgage
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 30 acres at the breech field little hinton farm little…
19 June 2009
Mortgage
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 93 acres at 100 acres field at little hinton hinton…
6 November 1985
Collateral charge
Delivered: 13 November 1985
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Property k/a little hinton farm, bishopstone in the county…
21 November 1974
Legal mortgage
Delivered: 5 December 1974
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Lease over church farm little hinton swindon together with…

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