Company number 00470406
Status Active
Incorporation Date 2 July 1949
Company Type Private Limited Company
Address BOURNE FARM, HALSTEAD, ESSEX
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 02100 - Silviculture and other forestry activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-17
GBP 4,075
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BOURNE FARM (HALSTEAD) LIMITED are www.bournefarmhalstead.co.uk, and www.bourne-farm-halstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and five months. Bourne Farm Halstead Limited is a Private Limited Company.
The company registration number is 00470406. Bourne Farm Halstead Limited has been working since 02 July 1949.
The present status of the company is Active. The registered address of Bourne Farm Halstead Limited is Bourne Farm Halstead Essex. . EDWARDS, Andrew John is a Secretary of the company. EDWARDS, Andrew John is a Director of the company. EDWARDS, Diane is a Director of the company. Director EDWARDS, Roger Slingsby has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
BOURNE FARM (HALSTEAD) LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
17 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-17
19 Dec 2015
Total exemption small company accounts made up to 30 June 2015
13 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-13
04 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 61 more events
16 Jul 1986
Accounts for a small company made up to 30 June 1985
16 Jul 1986
Return made up to 08/07/86; full list of members
29 Dec 1967
Particulars of mortgage/charge
07 Jul 1967
Particulars of mortgage/charge
02 Jul 1949
Incorporation
8 December 1967
Further charge
Delivered: 29 December 1967
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: Letches farm halstead essex (38.953 acres).
27 June 1967
Legal charge
Delivered: 7 July 1967
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 8.6 acres approx of f/h land near bourne farm,halstead…
27 June 1967
Legal charge
Delivered: 7 July 1967
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 42.9 acres approx at bourne farm, barley leys, halstead…