Company number 06472782
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address ST NICHOLAS COURT COURT ROAD, ST. NICHOLAS AT WADE, BIRCHINGTON, KENT, CT7 0NJ
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 fifty-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 064727820013, created on 13 April 2016. The most likely internet sites of ST. NICHOLAS COURT FARMS LIMITED are www.stnicholascourtfarms.co.uk, and www.st-nicholas-court-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. St Nicholas Court Farms Limited is a Private Limited Company.
The company registration number is 06472782. St Nicholas Court Farms Limited has been working since 15 January 2008.
The present status of the company is Active. The registered address of St Nicholas Court Farms Limited is St Nicholas Court Court Road St Nicholas At Wade Birchington Kent Ct7 0nj. . PACE, Alexandra Ruth is a Secretary of the company. PACE, Alexandra Ruth is a Director of the company. PACE, James Bedford is a Director of the company. Secretary CRAWLEY, Martyn Andrew has been resigned. Director TAPP, James Richard Steed has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Bedford Pace
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mrs Alexandra Ruth Pace
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
ST. NICHOLAS COURT FARMS LIMITED Events
28 Jan 2017
Confirmation statement made on 15 January 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
03 May 2016
Registration of charge 064727820013, created on 13 April 2016
14 Mar 2016
Registration of charge 064727820012, created on 2 March 2016
11 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
...
... and 45 more events
18 Mar 2008
Particulars of a mortgage or charge / charge no: 1
12 Mar 2008
Appointment terminated secretary martyn crawley
12 Mar 2008
Secretary appointed alexandra ruth pace
12 Mar 2008
Director appointed james bedford pace
15 Jan 2008
Incorporation
13 April 2016
Charge code 0647 2782 0013
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold land lying to north west of ramsgate road…
2 March 2016
Charge code 0647 2782 0012
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property at church farm hoath canterbury kent…
12 February 2015
Charge code 0647 2782 0011
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 September 2014
Charge code 0647 2782 0010
Delivered: 26 September 2014
Status: Satisfied
on 23 October 2014
Persons entitled: Hanwha Solarone (Qidong Co. LTD)
Description: Contains fixed charge…
22 May 2014
Charge code 0647 2782 0009
Delivered: 24 May 2014
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
5 December 2013
Charge code 0647 2782 0008
Delivered: 12 December 2013
Status: Satisfied
on 10 November 2014
Persons entitled: Bayerische Landesbank, London Branch
Description: Notification of addition to or amendment of charge…
11 February 2013
Legal charge over certificated shares
Delivered: 27 February 2013
Status: Satisfied
on 16 April 2014
Persons entitled: Robert Beck
Description: The one ordinary share of £1.00 each in the share capital…
17 December 2012
Mortgage deed
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a ebbsfleet farm, ebbsfleet lane, minster nr…
20 October 2009
Mortgage
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a hoo farm and 143 monkton road minster kent…
20 October 2009
Mortgage
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a st nicholas court farm thanet way st…
20 October 2009
Mortgage
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on the east side of court road st…
14 March 2008
Debenture
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…