Company number 02310479
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 01470 - Raising of poultry
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WALLIS FARMS LIMITED are www.wallisfarms.co.uk, and www.wallis-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven 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.Wallis Farms Limited is a Private Limited Company.
The company registration number is 02310479. Wallis Farms Limited has been working since 28 October 1988.
The present status of the company is Active. The registered address of Wallis Farms Limited is 2 Michaels Court Hanney Road Southmoor Abingdon Oxfordshire Ox13 5hr. . WALLIS, George William is a Secretary of the company. WALLIS, George William is a Director of the company. WALLIS, Helen is a Director of the company. WALLIS, Linda is a Director of the company. The company operates in "Raising of poultry".
Current Directors
Persons With Significant Control
Mr George William Wallis
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
WALLIS FARMS LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 30 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
12 Mar 1990
Company name changed delamere court LIMITED\certificate issued on 13/03/90
01 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1988
Registered office changed on 01/12/88 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1988
Incorporation
25 February 2010
Mortgage deed
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H property k/a penblaith farm llancloudy llangrove ross…
6 January 2009
Deed of transitional charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land at penblaith farm in the county of herefordshire…
18 November 2008
Deed of transitional charge
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation
Description: Land at penblaith farm, llangrove, ross on wye…
9 October 1990
Legal mortgage
Delivered: 19 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 625-05 acres at treworgan farm, llangrove ross on wye…
18 May 1990
Legal charge
Delivered: 22 May 1990
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Part of treworgan farm in the parish of llangarron in the…