Company number 00580829
Status Active
Incorporation Date 26 March 1957
Company Type Private Limited Company
Address FANNS FARM, GREAT BARDFIELD, BRAINTREE, ESSEX, CM7 4PX
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of COUSINS FARMS LIMITED are www.cousinsfarms.co.uk, and www.cousins-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. Cousins Farms Limited is a Private Limited Company.
The company registration number is 00580829. Cousins Farms Limited has been working since 26 March 1957.
The present status of the company is Active. The registered address of Cousins Farms Limited is Fanns Farm Great Bardfield Braintree Essex Cm7 4px. . HAYWARD, Ann Margaret is a Secretary of the company. HAYWARD, Ann Margaret is a Director of the company. HAYWARD, Antony Worraker is a Director of the company. HAYWARD, Robert Antony is a Director of the company. Secretary COUSINS, Laura Elvie has been resigned. Director COUSINS, Laura Elvie has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Antony Worraker Hayward
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Antony Hayward
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COUSINS FARMS LIMITED Events
20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
20 Feb 2017
Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
09 Dec 2016
Total exemption full accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
11 Feb 2016
Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
...
... and 71 more events
17 Mar 1988
Full accounts made up to 31 March 1987
17 Mar 1988
Return made up to 02/03/88; full list of members
06 Mar 1987
Full accounts made up to 31 March 1986
06 Mar 1987
Return made up to 04/03/87; full list of members
20 Jun 1986
Return made up to 10/03/86; full list of members
7 February 2013
Mortgage deed
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land at garlands farm and bells field toms lane…
9 October 1991
Legal charge
Delivered: 22 October 1991
Status: Satisfied
on 16 November 2011
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: 61.659 acres land at bridge farm great bardfield…
9 October 1991
Legal charge
Delivered: 22 October 1991
Status: Satisfied
on 16 November 2011
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: 87.330 acres of land at garlands farm great bardfield essex.
9 October 1991
Legal charge
Delivered: 22 October 1991
Status: Satisfied
on 16 November 2011
Persons entitled: The Agricultural Mortgage Corporations PLC
Description: 28.996 acres of land forming part of garland bridge farm…