GESTINGTHORPE FARMING COMPANY LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 2SW

Company number 03081029
Status Active
Incorporation Date 18 July 1995
Company Type Private Limited Company
Address THE OLD POST OFFICE, WALDEN ROAD, RADWINTER, SAFFRON WALDEN, ESSEX, CB10 2SW
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 ninety-one events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption full accounts made up to 31 December 2015; Amended total exemption full accounts made up to 31 December 2014. The most likely internet sites of GESTINGTHORPE FARMING COMPANY LIMITED are www.gestingthorpefarmingcompany.co.uk, and www.gestingthorpe-farming-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Great Chesterford Rail Station is 7 miles; to Elsenham Rail Station is 7.8 miles; to Stansted Airport Rail Station is 9.1 miles; to Stansted Mountfitchet Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gestingthorpe Farming Company Limited is a Private Limited Company. The company registration number is 03081029. Gestingthorpe Farming Company Limited has been working since 18 July 1995. The present status of the company is Active. The registered address of Gestingthorpe Farming Company Limited is The Old Post Office Walden Road Radwinter Saffron Walden Essex Cb10 2sw. . WALKER OF GESTINGTHORPE, Suzanne Diana, Lady is a Secretary of the company. BUTCHER, Neil Damon is a Director of the company. NICOL, Helen Fiona is a Director of the company. NICOL, Mary is a Director of the company. WALKER, Penny Mary is a Director of the company. WALKER OF GESTINGTHORPE, Suzanne Diana, Lady is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALKER, Mary Helen has been resigned. Director WALKER, Robert, Lord has been resigned. Director WALKER, Robert, Sir has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
WALKER OF GESTINGTHORPE, Suzanne Diana, Lady
Appointed Date: 18 July 1995

Director
BUTCHER, Neil Damon
Appointed Date: 01 October 2010
52 years old

Director
NICOL, Helen Fiona
Appointed Date: 01 October 2010
61 years old

Director
NICOL, Mary
Appointed Date: 29 July 1995
91 years old

Director
WALKER, Penny Mary
Appointed Date: 01 October 2010
59 years old

Director
WALKER OF GESTINGTHORPE, Suzanne Diana, Lady
Appointed Date: 18 July 1995
87 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 1995
Appointed Date: 18 July 1995

Director
WALKER, Mary Helen
Resigned: 03 July 1997
Appointed Date: 18 July 1995
111 years old

Director
WALKER, Robert, Lord
Resigned: 12 August 2005
Appointed Date: 31 January 2005
87 years old

Director
WALKER, Robert, Sir
Resigned: 24 May 1999
Appointed Date: 01 September 1996
87 years old

Persons With Significant Control

Suzanne Diana Lady Walker Of Gestingthorpe
Notified on: 30 June 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Robert Lord Walker Of Gestingthorpe
Notified on: 30 June 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GESTINGTHORPE FARMING COMPANY LIMITED Events

06 Sep 2016
Confirmation statement made on 18 July 2016 with updates
22 Aug 2016
Total exemption full accounts made up to 31 December 2015
02 Nov 2015
Amended total exemption full accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,090,000

14 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 81 more events
03 Aug 1995
New director appointed
27 Jul 1995
Ad 18/07/95--------- £ si 149998@1=149998 £ ic 2/150000
27 Jul 1995
Accounting reference date notified as 29/09
21 Jul 1995
Secretary resigned
18 Jul 1995
Incorporation

GESTINGTHORPE FARMING COMPANY LIMITED Charges

24 September 2004
Legal mortgage
Delivered: 2 October 2004
Status: Satisfied on 1 September 2009
Persons entitled: Hsbc Bank PLC
Description: F/H land at jenkin hoggs farm radwinter essex t/no…
24 September 2004
Legal mortgage
Delivered: 2 October 2004
Status: Satisfied on 1 September 2009
Persons entitled: Hsbc Bank PLC
Description: F/H land at jenkin hoggs farm radwinter essex t/no…
24 September 2004
Legal mortgage
Delivered: 2 October 2004
Status: Satisfied on 1 September 2009
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south side of the B1053 hempstead essex…
24 September 2004
Legal mortgage
Delivered: 2 October 2004
Status: Satisfied on 1 September 2009
Persons entitled: Hsbc Bank PLC
Description: F/H two pieces of land at radwinter saffron walden essex…