EWELME FARMS LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX13 5HR

Company number 02310306
Status Active
Incorporation Date 28 October 1988
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 eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Janet Cynthia Wallis on 11 November 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of EWELME FARMS LIMITED are www.ewelmefarms.co.uk, and www.ewelme-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one 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.Ewelme Farms Limited is a Private Limited Company. The company registration number is 02310306. Ewelme Farms Limited has been working since 28 October 1988. The present status of the company is Active. The registered address of Ewelme Farms Limited is 2 Michaels Court Hanney Road Southmoor Abingdon Oxfordshire Ox13 5hr. . WALLIS, Janet Cynthia is a Secretary of the company. WALLIS, Bernard John is a Director of the company. WALLIS, Janet Cynthia is a Director of the company. WALLIS, Rachel Elizabeth Ruth is a Director of the company. WALLIS, Robert Alan is a Director of the company. Director WALLIS, Bernard John has been resigned. Director WALLIS, John Bernard has been resigned. Director WALLIS, Robert Alan has been resigned. The company operates in "Mixed farming".


Current Directors


Director
WALLIS, Bernard John
Appointed Date: 09 July 1998
49 years old

Director
WALLIS, Janet Cynthia
Appointed Date: 22 July 2003
75 years old

Director
WALLIS, Rachel Elizabeth Ruth
Appointed Date: 27 August 2004
48 years old

Director
WALLIS, Robert Alan
Appointed Date: 27 August 2004
46 years old

Resigned Directors

Director
WALLIS, Bernard John
Resigned: 29 September 1991
110 years old

Director
WALLIS, John Bernard
Resigned: 02 November 2009
82 years old

Director
WALLIS, Robert Alan
Resigned: 24 December 2002
78 years old

Persons With Significant Control

Janet Wallis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EWELME FARMS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Director's details changed for Mrs Janet Cynthia Wallis on 11 November 2016
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,485,735

...
... and 73 more events
20 Apr 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

01 Feb 1989
Accounting reference date notified as 30/09

30 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Nov 1988
Registered office changed on 30/11/88 from: 84 temple chambers temple avenue london EC4Y 0HP EC4Y 0HP

28 Oct 1988
Incorporation

EWELME FARMS LIMITED Charges

2 October 1991
Legal mortgage
Delivered: 8 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ewelme down farm south oxfordshire, title no on 70490…
2 October 1991
Legal mortgage
Delivered: 8 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north east of potters lane ewelme, south…