BANNISTER FARMS LIMITED
NEAR BOSTON, MARSHALL BANNISTER & SONS LIMITED


Company number 00714797
Status Active
Incorporation Date 8 February 1962
Company Type Private Limited Company
Address THE BEECHES,, FRAMPTON,, NEAR BOSTON,, LINCS, PE201AL
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 one hundred and three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Confirmation statement made on 23 November 2016 with updates; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of BANNISTER FARMS LIMITED are www.bannisterfarms.co.uk, and www.bannister-farms.co.uk. The predicted number of employees is 80 to 90. The company’s age is sixty-three years and ten months. Bannister Farms Limited is a Private Limited Company. The company registration number is 00714797. Bannister Farms Limited has been working since 08 February 1962. The present status of the company is Active. The registered address of Bannister Farms Limited is The Beeches Frampton Near Boston Lincs Pe201al. The company`s financial liabilities are £2171.38k. It is £388.85k against last year. And the total assets are £2565.94k, which is £538.43k against last year. WHITE, Bridget Mary is a Secretary of the company. WHITE, Bridget Mary is a Director of the company. WHITE, Simon James is a Director of the company. Secretary BANNISTER, Thomas Benjamin has been resigned. Director BANNISTER, Marshall Godfrey William has been resigned. Director BANNISTER, Sheila Mary has been resigned. Director BANNISTER, Thomas Benjamin has been resigned. Director BARTLETT, Simon James has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


bannister farms Key Finiance

LIABILITIES £2171.38k
+21%
CASH n/a
TOTAL ASSETS £2565.94k
+26%
All Financial Figures

Current Directors

Secretary
WHITE, Bridget Mary
Appointed Date: 06 August 2008
Director
WHITE, Bridget Mary
Appointed Date: 21 November 2004
53 years old
Director
WHITE, Simon James
Appointed Date: 11 April 2014
53 years old

Resigned Directors

Secretary
BANNISTER, Thomas Benjamin
Resigned: 06 August 2008
Director
BANNISTER, Marshall Godfrey William
Resigned: 24 February 2004
119 years old
Director
BANNISTER, Sheila Mary
Resigned: 25 October 2004
78 years old
Director
BANNISTER, Thomas Benjamin
Resigned: 11 April 2014
86 years old
Director
BARTLETT, Simon James
Resigned: 24 May 2016
Appointed Date: 24 January 2002
55 years old

Persons With Significant Control

Mrs Bridget Mary White
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Thomas Benjamin Bannister
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon James White
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANNISTER FARMS LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
...
... and 93 more events
23 Jul 1987
Return made up to 29/06/87; full list of members
12 Nov 1986
Accounts for a small company made up to 19 February 1986
12 Nov 1986
Return made up to 11/11/86; full list of members
08 Feb 1962
Certificate of incorporation
08 Feb 1962
Incorporation

BANNISTER FARMS LIMITED Charges

29 November 2007
Legal charge
Delivered: 12 December 2007
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: Land at parks farm frampton lincolnshire. By way of fixed…
27 November 2007
Legal charge
Delivered: 5 December 2007
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: 83 855 acres of land at cotton hall farm frampton boston…
28 January 2005
Legal charge
Delivered: 2 February 2005
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: Land at frampton lincolnshire t/no LL05686. By way of fixed…
28 January 2005
Legal charge
Delivered: 2 February 2005
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: The land on the north side of millford lane frampton boston…
28 January 2005
Legal charge
Delivered: 2 February 2005
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: The land on the east side of church green lane frampton…
20 December 1984
Legal charge
Delivered: 22 December 1984
Status: Satisfied on 30 September 2005
Persons entitled: Lloyds Bank PLC
Description: F/H land in farmpton boston lincolnshire area 123.127 acres…
25 September 1984
Legal charge
Delivered: 28 September 1984
Status: Satisfied on 30 September 2005
Persons entitled: Lloyds Bank PLC
Description: F/H land in frampton, boston, lincolnshire. K/a cotton hall…
25 September 1984
Legal charge
Delivered: 28 September 1984
Status: Satisfied on 9 September 2005
Persons entitled: Lloyds Bank PLC
Description: F/H farmhouse, farm buildings, yard and land in sutterton…

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