ELMS FARM BULPHAN LIMITED
BULPHAN

Hellopages » Essex » Thurrock » RM14 3TS

Company number 00777786
Status Active
Incorporation Date 18 October 1963
Company Type Private Limited Company
Address ELMS FARM, ELMS LANE, BULPHAN, ESSEX, RM14 3TS
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registration of charge 007777860011, created on 1 November 2016; Confirmation statement made on 24 August 2016 with updates; Director's details changed for Christopher Maurice Tucker on 7 June 2016. The most likely internet sites of ELMS FARM BULPHAN LIMITED are www.elmsfarmbulphan.co.uk, and www.elms-farm-bulphan.co.uk. The predicted number of employees is 60 to 70. The company’s age is sixty-two years and two months. The distance to to Grays Rail Station is 4.7 miles; to Brentwood Rail Station is 5.6 miles; to Billericay Rail Station is 6.6 miles; to Farningham Road Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elms Farm Bulphan Limited is a Private Limited Company. The company registration number is 00777786. Elms Farm Bulphan Limited has been working since 18 October 1963. The present status of the company is Active. The registered address of Elms Farm Bulphan Limited is Elms Farm Elms Lane Bulphan Essex Rm14 3ts. The company`s financial liabilities are £1135.3k. It is £-13.86k against last year. The cash in hand is £544.64k. It is £512.75k against last year. And the total assets are £1955.75k, which is £5.66k against last year. TUCKER, Christopher Maurice is a Secretary of the company. TUCKER, Iris M is a Secretary of the company. TUCKER, Christopher Maurice is a Director of the company. TUCKER, David Stanley is a Director of the company. Secretary TUCKER, Iris Mary has been resigned. Director TUCKER, Iris Mary has been resigned. The company operates in "Mixed farming".


elms farm bulphan Key Finiance

LIABILITIES £1135.3k
-2%
CASH £544.64k
+1607%
TOTAL ASSETS £1955.75k
+0%
All Financial Figures

Current Directors

Secretary
TUCKER, Christopher Maurice
Appointed Date: 19 November 2007
Secretary
TUCKER, Iris M
Appointed Date: 20 September 2009
Director
TUCKER, Christopher Maurice
Appointed Date: 21 January 2005
56 years old
Director
TUCKER, David Stanley

92 years old

Resigned Directors

Secretary
TUCKER, Iris Mary
Resigned: 19 November 2007
Director
TUCKER, Iris Mary
Resigned: 19 November 2007
92 years old

Persons With Significant Control

Mr Christopher Tucker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Stanley Tucker
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELMS FARM BULPHAN LIMITED Events

05 Nov 2016
Registration of charge 007777860011, created on 1 November 2016
08 Sep 2016
Confirmation statement made on 24 August 2016 with updates
07 Jun 2016
Director's details changed for Christopher Maurice Tucker on 7 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 560
...
... and 82 more events
30 Apr 1987
Return made up to 05/11/86; full list of members
04 Nov 1986
Return made up to 13/11/84; full list of members
19 Aug 1986
Return made up to 31/12/82; full list of members
08 Jul 1986
Accounts for a small company made up to 30 June 1985
18 Oct 1963
Certificate of incorporation

ELMS FARM BULPHAN LIMITED Charges

1 November 2016
Charge code 0077 7786 0011
Delivered: 5 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land at o'dell's garage 796 to 806 dagenham road…
23 August 2013
Charge code 0077 7786 0010
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H & l/h property known as former duckwood public house…
24 April 2012
Deed of charge over credit balances
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re elms farm bulphan limited. Active…
4 April 2012
Legal charge
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the north east side of north hill drive hill…
5 March 2012
Deed of charge over credit balances
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
3 January 2012
Legal charge
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Union Pension Trustees (Eastern) Limited, William Joseph Barry
Description: F/H land being the kings head public house, 189 high…
24 August 2011
Debenture
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2010
Mortgage
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the piggerty sity & fenn meadow elms farm elms lane…
15 July 2005
Legal mortgage
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land to the rear of 34 station lane hornchurch t/no egl…
6 April 2004
Legal charge
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Tucker Bros. Limited
Description: Land fronting appleton way, hornchurch, essex forming that…
21 December 1988
Legal charge
Delivered: 11 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at church lane bulphan essex.

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