Company number 02477268
Status Active
Incorporation Date 5 March 1990
Company Type Private Limited Company
Address BARONS PLACE, MEREWORTH, MAIDSTONE, KENT, ME18 5NF
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mrs Cynthia Anne Thackwell as a secretary on 19 August 2016; Termination of appointment of Alison Agnes Lowe as a director on 19 August 2016. The most likely internet sites of HUGH LOWE FARMS LIMITED are www.hughlowefarms.co.uk, and www.hugh-lowe-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Tonbridge Rail Station is 6.6 miles; to Chatham Rail Station is 10.4 miles; to Rochester Rail Station is 10.4 miles; to Farningham Road Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hugh Lowe Farms Limited is a Private Limited Company.
The company registration number is 02477268. Hugh Lowe Farms Limited has been working since 05 March 1990.
The present status of the company is Active. The registered address of Hugh Lowe Farms Limited is Barons Place Mereworth Maidstone Kent Me18 5nf. . THACKWELL, Cynthia Anne is a Secretary of the company. PEARSON, Thomas Edward is a Director of the company. REGAN, Jonathan Peter is a Director of the company. REGAN, Marion Frances is a Director of the company. Secretary REGAN, Marion Frances has been resigned. Director BOUCHER, Fiona Jane has been resigned. Director CLARK, John has been resigned. Director LOWE, Alison Agnes has been resigned. Director LOWE, Hugh Burman has been resigned. Director NEWINGTON, James has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Director
CLARK, John
Resigned: 30 September 2006
Appointed Date: 16 March 1992
61 years old
Director
NEWINGTON, James
Resigned: 30 September 2006
Appointed Date: 25 November 2004
55 years old
HUGH LOWE FARMS LIMITED Events
07 Oct 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Appointment of Mrs Cynthia Anne Thackwell as a secretary on 19 August 2016
24 Aug 2016
Termination of appointment of Alison Agnes Lowe as a director on 19 August 2016
24 Aug 2016
Termination of appointment of Marion Frances Regan as a secretary on 19 August 2016
05 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
...
... and 83 more events
09 May 1990
Ad 12/04/90--------- £ si 39998@1=39998 £ ic 2/40000
09 May 1990
Accounting reference date notified as 31/05
23 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Apr 1990
Registered office changed on 23/04/90 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Mar 1990
Incorporation
5 March 2014
Charge code 0247 7268 0009
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
5 May 2010
Debenture
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: J P Regan & M. F. Regan, D a Philips & Co LTD
Description: All property t/no's K844858 and K773807 together with all…
29 March 2007
Legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being two gates farm west peckham…
29 March 2007
Legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being barons place farm mereworth kent…
13 June 2006
Legal charge
Delivered: 22 June 2006
Status: Satisfied
on 12 March 2014
Persons entitled: National Westminster Bank PLC
Description: Two gates farm forge lane west peckham maidstone kent t/n…
30 April 1997
Legal mortgage
Delivered: 9 May 1997
Status: Satisfied
on 12 March 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a barons place farm mereworth maidstone kent…
30 April 1997
Legal mortgage
Delivered: 9 May 1997
Status: Satisfied
on 7 April 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a two gates farm west peckham tonbridge kent…
20 April 1997
Mortgage debenture
Delivered: 28 April 1997
Status: Satisfied
on 7 April 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 January 1992
Collateral charge
Delivered: 16 January 1992
Status: Satisfied
on 7 April 2007
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The company's interest under an agreement dated 6/1/92 in…