ALEC CONEY (FARMS) LIMITED
NR BOSTON

Company number 00717358
Status Active
Incorporation Date 8 March 1962
Company Type Private Limited Company
Address WOAD FARM, FISHTOFT, NR BOSTON, LINCS
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01190 - Growing of other non-perennial crops
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Statement of capital following an allotment of shares on 1 June 2016 GBP 426,002 ; Statement of capital following an allotment of shares on 10 August 2016 GBP 426,002.00 . The most likely internet sites of ALEC CONEY (FARMS) LIMITED are www.alecconeyfarms.co.uk, and www.alec-coney-farms.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixty-three years and eleven months. Alec Coney Farms Limited is a Private Limited Company. The company registration number is 00717358. Alec Coney Farms Limited has been working since 08 March 1962. The present status of the company is Active. The registered address of Alec Coney Farms Limited is Woad Farm Fishtoft Nr Boston Lincs. The company`s financial liabilities are £956.29k. It is £877.23k against last year. The cash in hand is £119.54k. It is £-82.15k against last year. And the total assets are £1378.8k, which is £378.15k against last year. BROWN, Gillian Margaret is a Secretary of the company. BROWN, Gillian Margaret is a Director of the company. BROWN, William Alec Peter is a Director of the company. PLUMMER, Charlotte Elisabeth is a Director of the company. Secretary BROWN, Gillian Margaret has been resigned. Secretary CLARE, Pamela Maureen has been resigned. Secretary ELLIS, Harvey Keith has been resigned. Director CONEY, Alec Leonard has been resigned. Director CONEY, Margaret has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


alec coney (farms) Key Finiance

LIABILITIES £956.29k
+1109%
CASH £119.54k
-41%
TOTAL ASSETS £1378.8k
+37%
All Financial Figures

Current Directors

Secretary
BROWN, Gillian Margaret
Appointed Date: 09 September 2015
Director
BROWN, Gillian Margaret

74 years old
Director
BROWN, William Alec Peter
Appointed Date: 09 September 2015
47 years old
Director
PLUMMER, Charlotte Elisabeth
Appointed Date: 09 September 2015
44 years old

Resigned Directors

Secretary
BROWN, Gillian Margaret
Resigned: 07 December 2000
Appointed Date: 01 December 1997
Secretary
CLARE, Pamela Maureen
Resigned: 09 September 2015
Appointed Date: 07 December 2000
Secretary
ELLIS, Harvey Keith
Resigned: 30 November 1997
Director
CONEY, Alec Leonard
Resigned: 26 May 2014
106 years old
Director
CONEY, Margaret
Resigned: 02 December 2013
112 years old

Persons With Significant Control

Mrs Gillian Margaret Brown
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alec Coney Will Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEC CONEY (FARMS) LIMITED Events

21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
21 Mar 2017
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 426,002
31 Aug 2016
Statement of capital following an allotment of shares on 10 August 2016
  • GBP 426,002.00
23 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 80 more events
06 May 1987
Particulars of mortgage/charge
13 Apr 1987
Particulars of mortgage/charge
13 Apr 1987
Particulars of mortgage/charge
04 Feb 1987
Accounts for a small company made up to 5 April 1986
04 Feb 1987
Return made up to 29/01/87; full list of members

ALEC CONEY (FARMS) LIMITED Charges

3 September 2015
Charge code 0071 7358 0006
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 133.78 acres of land at glebe farm east keal…
16 October 1989
Legal charge
Delivered: 18 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 12 acres o roods 14 perches of land at fishtoft…
5 September 1989
Legal charge
Delivered: 14 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 11 acres 2 roods 31 perches wyberton near boston…
29 April 1987
Charge
Delivered: 6 May 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
3 April 1987
Legal charge
Delivered: 13 April 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 3.76 acres land at glebe spilsby…
3 April 1987
Legal charge
Delivered: 13 April 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises being twentylands from spilsby…

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