BARCHAM FARMS LIMITED
NR. ELY


Company number 00590543
Status Active
Incorporation Date 17 September 1957
Company Type Private Limited Company
Address BARCHAM FARM, SOHAM, NR. ELY, CAMBS
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BARCHAM FARMS LIMITED are www.barchamfarms.co.uk, and www.barcham-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and three months. Barcham Farms Limited is a Private Limited Company. The company registration number is 00590543. Barcham Farms Limited has been working since 17 September 1957. The present status of the company is Active. The registered address of Barcham Farms Limited is Barcham Farm Soham Nr Ely Cambs. . BARCHAM-STEVENS, Marcus is a Secretary of the company. BARCHAM-STEVENS, Diana Joy Margaret is a Director of the company. Secretary BARCHAM-STEVENS, Diana Joy Margaret has been resigned. Secretary BARCHAM-STEVENS, Sidney John Harry has been resigned. Secretary CHANTLER, Christopher Hamilton has been resigned. Secretary HOWE, Sheila has been resigned. Director BARCHAM-STEVENS, Marcus Ashley has been resigned. Director BARCHAM-STEVENS, Sidney John Harry has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BARCHAM-STEVENS, Marcus
Appointed Date: 23 July 2007
Director
BARCHAM-STEVENS, Diana Joy Margaret
Appointed Date: 23 July 2007
90 years old

Resigned Directors

Secretary
BARCHAM-STEVENS, Diana Joy Margaret
Resigned: 23 July 2007
Appointed Date: 21 January 2004
Secretary
BARCHAM-STEVENS, Sidney John Harry
Resigned: 21 January 2004
Appointed Date: 06 May 2002
Secretary
CHANTLER, Christopher Hamilton
Resigned: 05 May 2002
Appointed Date: 27 March 1996
Secretary
HOWE, Sheila
Resigned: 27 March 1996
Director
BARCHAM-STEVENS, Marcus Ashley
Resigned: 15 July 2003
Appointed Date: 24 December 1999
50 years old
Director
BARCHAM-STEVENS, Sidney John Harry
Resigned: 22 May 2013
91 years old

Persons With Significant Control

Mrs Diana Joy Margaret Barcham-Stevens
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcus Barcham-Stevens
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Anthony John Morbey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

BARCHAM FARMS LIMITED Events

22 Aug 2016
Confirmation statement made on 19 July 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 April 2016
04 Sep 2015
Total exemption small company accounts made up to 30 April 2015
20 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 5,000
27 Jul 2015
Secretary's details changed for Marcus Barcham-Stevens on 1 January 2014
...
... and 76 more events
04 Oct 1986
Return made up to 05/05/86; full list of members
10 Jun 1986
Return made up to 12/02/85; full list of members
06 May 1986
Accounts for a small company made up to 30 April 1985
06 May 1986
Secretary resigned;new secretary appointed
17 Sep 1957
Certificate of incorporation

BARCHAM FARMS LIMITED Charges

18 November 2009
Mortgage deed
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC (Amc)
Description: F/H land and building at barcham farm barcham road soham…
31 August 1989
Further collateral charge
Delivered: 4 September 1989
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The company's interest under a lease dated 4/12/84 in…
28 August 1985
Collateral charge.
Delivered: 28 August 1985
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC.
Description: Property k/a 28, the cotes in the parish of soham cambridge…
18 April 1983
Legal charge
Delivered: 26 April 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 180.76 acres or thereabouts of land part of barcham…
30 March 1983
Legal charge
Delivered: 7 April 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26.47 acres or thereabouts of land part of barcham farm…
20 September 1974
Further charge
Delivered: 27 September 1974
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation.
Description: Barcham farm, soham, ely, cambs.
20 September 1974
Further charge
Delivered: 27 September 1974
Status: Outstanding
Persons entitled: Te Agricultural Mortgage Corporation.
Description: Barcham farm, soham, ely. Cambs.
7 August 1969
Legal charge
Delivered: 19 August 1969
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: Barcham farm soham cambridge and isle of ely with…

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