TELMARA FARM LIMITED
THAXTED


Company number 01391121
Status Active
Incorporation Date 26 September 1978
Company Type Private Limited Company
Address TELMARA FARM, HENHAM ROAD, DEBDEN GREEN, THAXTED, ESSEX CB11 3LZ
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 20 February 2017 GBP 41,150 ; Purchase of own shares.. The most likely internet sites of TELMARA FARM LIMITED are www.telmarafarm.co.uk, and www.telmara-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Telmara Farm Limited is a Private Limited Company. The company registration number is 01391121. Telmara Farm Limited has been working since 26 September 1978. The present status of the company is Active. The registered address of Telmara Farm Limited is Telmara Farm Henham Road Debden Green Thaxted Essex Cb11 3lz. . PATMORE, Christopher John is a Secretary of the company. DENT, Scott Andrew is a Director of the company. PATMORE, Christopher John is a Director of the company. Director CLARSON, Angela has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
PATMORE, Christopher John
Director
DENT, Scott Andrew
Appointed Date: 24 October 2000
56 years old
Director
PATMORE, Christopher John

72 years old

Resigned Directors

Director
CLARSON, Angela
Resigned: 20 February 2017
82 years old

Persons With Significant Control

Mr Christopher John Patmore
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Scott Andrew Dent
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Clarson
Notified on: 6 April 2016
82 years old
Nature of control: Right to appoint and remove directors

TELMARA FARM LIMITED Events

20 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Mar 2017
Cancellation of shares. Statement of capital on 20 February 2017
  • GBP 41,150
20 Mar 2017
Purchase of own shares.
10 Mar 2017
Termination of appointment of Angela Clarson as a director on 20 February 2017
05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
...
... and 67 more events
28 Sep 1988
Wd 22/09/88 ad 31/08/88--------- £ si 6000@1=6000 £ ic 5000/11000
19 Jan 1988
Full accounts made up to 28 October 1987
19 Jan 1988
Return made up to 22/12/87; full list of members
10 Jan 1987
Full accounts made up to 28 October 1986
10 Jan 1987
Return made up to 18/12/86; full list of members

TELMARA FARM LIMITED Charges

5 April 2011
Mortgage
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at cutlers green thaxted essex forming part of…
2 March 1981
Legal charge
Delivered: 6 March 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H telmara wigmores farm debden green essex with area of…
14 April 1979
Debenture
Delivered: 20 April 1979
Status: Satisfied on 2 February 2011
Persons entitled: N. J. Patmore
Description: Undertaking and all property and assets present and future…

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