PADWORTH TROUT FARM LIMITED
HAMPSHIRE

Hellopages » Hampshire » Test Valley » SO51 0HP

Company number 03033738
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address THE ISLAND, GREATBRIDGE ROAD NEAR ROMSEY, HAMPSHIRE, SO51 0HP
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 230,000 . The most likely internet sites of PADWORTH TROUT FARM LIMITED are www.padworthtroutfarm.co.uk, and www.padworth-trout-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Redbridge Rail Station is 5.9 miles; to Swaythling Rail Station is 6.9 miles; to Eastleigh Rail Station is 6.9 miles; to St Denys Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Padworth Trout Farm Limited is a Private Limited Company. The company registration number is 03033738. Padworth Trout Farm Limited has been working since 16 March 1995. The present status of the company is Active. The registered address of Padworth Trout Farm Limited is The Island Greatbridge Road Near Romsey Hampshire So51 0hp. The company`s financial liabilities are £20.58k. It is £-10.12k against last year. And the total assets are £284.77k, which is £14.88k against last year. SAUNDERS-DAVIES, Christopher Gwyn is a Secretary of the company. ROBINSON, Oliver Stuart Thomas is a Director of the company. SAUNDERS-DAVIES, Christopher Gwyn is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Marine aquaculture".


padworth trout farm Key Finiance

LIABILITIES £20.58k
-33%
CASH n/a
TOTAL ASSETS £284.77k
+5%
All Financial Figures

Current Directors

Secretary
SAUNDERS-DAVIES, Christopher Gwyn
Appointed Date: 02 June 1995
Director
ROBINSON, Oliver Stuart Thomas
Appointed Date: 02 June 1995
69 years old
Director
SAUNDERS-DAVIES, Christopher Gwyn
Appointed Date: 02 June 1995
80 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 02 June 1995
Appointed Date: 16 March 1995
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 02 June 1995
Appointed Date: 16 March 1995
Nominee Director
OVALSEC LIMITED
Resigned: 02 June 1995
Appointed Date: 16 March 1995

Persons With Significant Control

Mr Oliver Stuart Thomas Robinson
Notified on: 31 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Gwyn Saunders-Davies
Notified on: 31 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PADWORTH TROUT FARM LIMITED Events

16 Feb 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 230,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Satisfaction of charge 1 in full
...
... and 50 more events
12 Jun 1995
Nc inc already adjusted 02/06/95
12 Jun 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jun 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jun 1995
Company name changed oval (988) LIMITED\certificate issued on 09/06/95
16 Mar 1995
Incorporation

PADWORTH TROUT FARM LIMITED Charges

11 June 2015
Charge code 0303 3738 0004
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
4 June 2015
Charge code 0303 3738 0003
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 June 1995
Debenture
Delivered: 7 July 1995
Status: Satisfied on 4 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 June 1995
Legal charge
Delivered: 5 July 1995
Status: Satisfied on 4 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Comfrey cottage and land adjoining mill house, mill lane…

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