PLOUGHFIELD FARMS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8HH

Company number 01086266
Status Active
Incorporation Date 11 December 1972
Company Type Private Limited Company
Address LINDEN HOUSE, LINDEN CLOSE, ERIDGE ROAD, TUNBRIDGE WELLS, KENT, TN4 8HH
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 4,000 . The most likely internet sites of PLOUGHFIELD FARMS LIMITED are www.ploughfieldfarms.co.uk, and www.ploughfield-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. Ploughfield Farms Limited is a Private Limited Company. The company registration number is 01086266. Ploughfield Farms Limited has been working since 11 December 1972. The present status of the company is Active. The registered address of Ploughfield Farms Limited is Linden House Linden Close Eridge Road Tunbridge Wells Kent Tn4 8hh. . HOLMES, Raymond is a Secretary of the company. GILES, Timothy is a Director of the company. HOLMES, Jeanette is a Director of the company. HOLMES, Raymond is a Director of the company. Director GILES, Patricia has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary

Director
GILES, Timothy

90 years old

Director
HOLMES, Jeanette

82 years old

Director
HOLMES, Raymond

80 years old

Resigned Directors

Director
GILES, Patricia
Resigned: 01 May 1998
85 years old

Persons With Significant Control

Mr Raymond Holmes
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy Giles
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLOUGHFIELD FARMS LIMITED Events

23 Feb 2017
Confirmation statement made on 8 February 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 4,000

24 Feb 2016
Director's details changed for Raymond Holmes on 8 February 2016
24 Feb 2016
Director's details changed for Mr Timothy Giles on 8 February 2016
...
... and 85 more events
04 Apr 1987
Return made up to 11/11/86; full list of members

06 Aug 1986
Annual return made up to 03/12/85

05 Nov 1985
Accounts made up to 31 December 1983
28 Jul 1984
Accounts made up to 31 December 1981
27 Jul 1984
Accounts made up to 31 December 1982

PLOUGHFIELD FARMS LIMITED Charges

30 July 1998
Legal mortgage
Delivered: 12 August 1998
Status: Satisfied on 1 June 2015
Persons entitled: Midland Bank PLC
Description: F/H property k/a bevingford farm five ash down uckfield…
30 July 1998
Debenture
Delivered: 12 August 1998
Status: Satisfied on 1 June 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1985
Fixed legal charge
Delivered: 8 November 1985
Status: Satisfied on 1 June 2015
Persons entitled: Midland Bank PLC
Description: F/H property k/a bevingford farm cottage 5 ash down east…
30 November 1982
Legal charge
Delivered: 4 December 1982
Status: Satisfied on 1 June 2015
Persons entitled: Midland Bank PLC
Description: F/Hold, bevingford farm, five ash down, near uckfield, east…
31 December 1981
Legal charge
Delivered: 7 January 1982
Status: Satisfied on 1 June 2015
Persons entitled: Midland Bank PLC
Description: All those pieces of land part of forge farm powder mill…