NEW FARMWEALD LIMITED
OXFORD

Company number 06375808
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address BARTON LODGE, STEEPLE ASTON, OXFORD, OXON, OX 25 5QH
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 thirty-eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 10/07/2013 ; Change of share class name or designation. The most likely internet sites of NEW FARMWEALD LIMITED are www.newfarmweald.co.uk, and www.new-farmweald.co.uk. The predicted number of employees is 50 to 60. The company’s age is eighteen years and five months. New Farmweald Limited is a Private Limited Company. The company registration number is 06375808. New Farmweald Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of New Farmweald Limited is Barton Lodge Steeple Aston Oxford Oxon Ox 25 5qh. The company`s financial liabilities are £1724.85k. It is £7.56k against last year. And the total assets are £1764.25k, which is £6.02k against last year. ELLIOT, Michael Thomas is a Secretary of the company. ELLIOT, Michael Thomas is a Director of the company. ELLIOT, Virginia Helen Antoinette is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


new farmweald Key Finiance

LIABILITIES £1724.85k
+0%
CASH n/a
TOTAL ASSETS £1764.25k
+0%
All Financial Figures

Current Directors

Secretary
ELLIOT, Michael Thomas
Appointed Date: 19 September 2007

Director
ELLIOT, Michael Thomas
Appointed Date: 19 September 2007
72 years old

Director
ELLIOT, Virginia Helen Antoinette
Appointed Date: 19 September 2007
71 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 September 2007
Appointed Date: 19 September 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 September 2007
Appointed Date: 19 September 2007

Persons With Significant Control

Mr Michael Thomas Elliot
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW FARMWEALD LIMITED Events

23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
18 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Other company business 10/07/2013

15 Sep 2016
Change of share class name or designation
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 24,126

...
... and 28 more events
01 Oct 2007
Director resigned
01 Oct 2007
Secretary resigned
01 Oct 2007
New secretary appointed;new director appointed
01 Oct 2007
New director appointed
19 Sep 2007
Incorporation

NEW FARMWEALD LIMITED Charges

15 May 2000
Mortgage
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Woolwich Direct
Description: 6 bonham court, bath road, kettering, northamptonshire.
17 April 2000
Mortgage
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Woolwich Direct
Description: 2 park court, north park drive, kettering, northamptonshire.
24 March 2000
Mortgage
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Woolwich Direct
Description: 11 church street, stanwick, northamptonshire.
24 March 2000
Mortgage
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Woolwich Direct
Description: 146 wood street, kettering, northamptonshire.