FACCOMBE ESTATES LIMITED
NR ANDOVER


Company number 01378213
Status Active
Incorporation Date 12 July 1978
Company Type Private Limited Company
Address THE ESTATE OFFICE, FACCOMBE, NR ANDOVER, HANTS SP11 ODS
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Termination of appointment of Richard Sean Hadland as a director on 30 January 2017; Appointment of Mr Rupert Edis as a director on 30 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FACCOMBE ESTATES LIMITED are www.faccombeestates.co.uk, and www.faccombe-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Faccombe Estates Limited is a Private Limited Company. The company registration number is 01378213. Faccombe Estates Limited has been working since 12 July 1978. The present status of the company is Active. The registered address of Faccombe Estates Limited is The Estate Office Faccombe Nr Andover Hants Sp11 Ods. . SNELL, Pauline Ann is a Secretary of the company. EDIS, Rupert is a Director of the company. Secretary HARBOTTLE, Julian Angus Fane has been resigned. Secretary NICOLSON, Katharine Ingrid Mary Isabel has been resigned. Secretary SALMON, Margaret Lilian has been resigned. Director BIRDWOOD, Arabella has been resigned. Director HADLAND, Richard Sean has been resigned. Director HARBOTTLE, David Fane has been resigned. Director HARBOTTLE, Julian has been resigned. Director HUGHES, Catherine has been resigned. Director RAYNSFORD, Rosemary Lindsay Hayward has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
SNELL, Pauline Ann
Appointed Date: 15 May 2003
Director
EDIS, Rupert
Appointed Date: 30 January 2017
54 years old

Resigned Directors

Secretary
HARBOTTLE, Julian Angus Fane
Resigned: 15 May 2003
Appointed Date: 21 March 2003
Secretary
NICOLSON, Katharine Ingrid Mary Isabel
Resigned: 01 May 1997
Secretary
SALMON, Margaret Lilian
Resigned: 21 March 2003
Appointed Date: 01 May 1997
Director
BIRDWOOD, Arabella
Resigned: 18 March 2008
Appointed Date: 27 January 2005
67 years old
Director
HADLAND, Richard Sean
Resigned: 30 January 2017
Appointed Date: 27 February 2008
63 years old
Director
HARBOTTLE, David Fane
Resigned: 31 January 2005
85 years old
Director
HARBOTTLE, Julian
Resigned: 05 November 2002
Appointed Date: 22 October 2002
58 years old
Director
HUGHES, Catherine
Resigned: 05 November 2002
Appointed Date: 22 October 2002
55 years old
Director
RAYNSFORD, Rosemary Lindsay Hayward
Resigned: 01 May 1997
81 years old

Persons With Significant Control

Langret Investments S.A.
Notified on: 17 June 2016
Nature of control: Ownership of shares – 75% or more

FACCOMBE ESTATES LIMITED Events

08 Feb 2017
Termination of appointment of Richard Sean Hadland as a director on 30 January 2017
08 Feb 2017
Appointment of Mr Rupert Edis as a director on 30 January 2017
24 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 16 November 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 121 more events
03 Sep 1987
Accounts for a small company made up to 31 March 1987
03 Sep 1987
Return made up to 20/06/87; full list of members
11 Apr 1987
Accounts for a small company made up to 30 September 1986
02 Mar 1987
Accounting reference date shortened from 31/12 to 31/03
18 Jul 1986
Return made up to 20/06/86; full list of members

FACCOMBE ESTATES LIMITED Charges

3 July 2007
Standard security
Delivered: 24 July 2007
Status: Satisfied on 18 August 2011
Persons entitled: Res UK & Ireland Limited
Description: All and whole that part of the farm and lands of hillhouse…
17 June 2004
Legal mortgage
Delivered: 22 June 2004
Status: Satisfied on 24 November 2005
Persons entitled: Coutts & Company
Description: Hartleyburn common halton-le-gate northumberland t/n…
3 February 2003
Legal mortgage
Delivered: 6 February 2003
Status: Satisfied on 24 November 2005
Persons entitled: Coutts & Company
Description: Burnstones lodge and cottage knarsdale hall farm softley…
3 February 2003
Legal mortgage
Delivered: 6 February 2003
Status: Satisfied on 24 November 2005
Persons entitled: Coutts & Company
Description: Sporting rights over asholme moor northumberland for a term…
3 February 2003
Legal mortgage
Delivered: 6 February 2003
Status: Satisfied on 24 November 2005
Persons entitled: Coutts & Company
Description: Sporting rights over knarsdale moor knarsdale…
29 October 2002
Legal mortgage
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: Leasehold property faccombe manor estate faccombe andover…
29 October 2002
Legal mortgage
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: Leasehold property faccombe manor estate faccombe andover…
7 January 1998
Standard security presented for registration in scotland 7TH january 1998
Delivered: 15 January 1998
Status: Satisfied on 18 August 2011
Persons entitled: Deutsche Bank Ag
Description: All and whole the parts and portions of farms and lands of…
28 November 1997
Legal charge
Delivered: 5 December 1997
Status: Satisfied on 11 November 2002
Persons entitled: Deutsche Bank Ag
Description: All those premises at faccombe manor estate faccombe and…
6 November 1992
Standard security
Delivered: 19 November 1992
Status: Satisfied on 18 August 2011
Persons entitled: Morgan Grenfell & Co. Limited
Description: Various property in scotland, see schedule to form 395 for…
29 October 1992
Supplemental charge
Delivered: 4 November 1992
Status: Satisfied on 11 November 2002
Persons entitled: Morgan Grenfell & Co. Limited
Description: Floating charge over the. Undertaking and all property and…
29 October 1992
Floating charge
Delivered: 4 November 1992
Status: Satisfied on 24 November 2005
Persons entitled: Coutts & Co.
Description: Undertaking and all property and assets.
27 August 1991
Legal charge
Delivered: 5 September 1991
Status: Satisfied on 25 March 2003
Persons entitled: Morgan Grenfell & Company Limited
Description: Premises k/a clinchorn farm hurstbourne tarrant, hampshire…
16 March 1990
Legal mortgage
Delivered: 20 March 1990
Status: Outstanding
Persons entitled: Coutts & Co.
Description: L/H property at netherton hanging copse. Hurstbourne…
29 October 1987
Legal charge
Delivered: 10 November 1987
Status: Satisfied on 11 November 2002
Persons entitled: Morgan Grenfell & Co. Limited
Description: All the premises being part of the faccombe manor estate…
29 October 1987
Legal charge
Delivered: 3 November 1987
Status: Outstanding
Persons entitled: Coutts & Co.
Description: L/Hold property at faccombe manor estate faccombe…

Similar Companies

FACCINI ADVERTISING LIMITED FACCINI HOUSE LIMITED FACCTS LIMITED FACCUO HUB LTD FACDATUM LIMITED FACE - FAMILY AND COMMUNITY ENTERPRISE LTD FACE & BODY CLINIC WIMBLEDON LIMITED