Company number 00576130
Status Active
Incorporation Date 24 December 1956
Company Type Private Limited Company
Address 2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Peter Wallis on 3 August 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of CHALGROVE FARMS LIMITED are www.chalgrovefarms.co.uk, and www.chalgrove-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two months. The distance to to Goring & Streatley Rail Station is 16.4 miles; to Kingham Rail Station is 18.1 miles; to Kintbury Rail Station is 18.6 miles; to Bicester North Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chalgrove Farms Limited is a Private Limited Company.
The company registration number is 00576130. Chalgrove Farms Limited has been working since 24 December 1956.
The present status of the company is Active. The registered address of Chalgrove Farms Limited is 2 Michaels Court Hanney Road Southmoor Abingdon Oxfordshire Ox13 5hr. . WALLIS, John Bernard is a Secretary of the company. WALLIS, John Bernard is a Director of the company. WALLIS, Peter is a Director of the company. WILSON, Ann Louise is a Director of the company. Secretary WALLIS, Freda Emily has been resigned. Director BISHOP, Jane Susan has been resigned. Director WALLIS, Frank Stuart has been resigned. Director WALLIS, Freda Emily has been resigned. Director WALLIS, Robert Alan has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Bernard Wallis
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
CHALGROVE FARMS LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Director's details changed for Mr Peter Wallis on 3 August 2016
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Jun 2016
Appointment of Mr Peter Wallis as a director on 1 April 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 88 more events
14 Oct 1987
Accounts for a small company made up to 31 March 1987
03 Oct 1987
Annual return made up to 30/09/87
29 Nov 1986
Accounts for a small company made up to 31 March 1986
29 Nov 1986
Return made up to 24/11/86; full list of members
24 Dec 1956
Certificate of incorporation
21 July 1995
Legal mortgage
Delivered: 8 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land containing 174.02 hectares or…
4 December 1973
Legal charge
Delivered: 21 December 1973
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation Limited.
Description: 1) part of manor farm at little milton and newington…
11 November 1964
Mortgage
Delivered: 19 November 1964
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Home & warpsgrove farms,chalgrove,oxon.