WHIPLEY MANOR FARM LIMITED
GUILDFORD

Hellopages » Surrey » Waverley » GU5 0LL

Company number 00356859
Status Active
Incorporation Date 27 September 1939
Company Type Private Limited Company
Address WHIPLEY MANOR FARM, BRAMLEY, GUILDFORD, SURREY, GU5 0LL
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 eighty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of WHIPLEY MANOR FARM LIMITED are www.whipleymanorfarm.co.uk, and www.whipley-manor-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and two months. Whipley Manor Farm Limited is a Private Limited Company. The company registration number is 00356859. Whipley Manor Farm Limited has been working since 27 September 1939. The present status of the company is Active. The registered address of Whipley Manor Farm Limited is Whipley Manor Farm Bramley Guildford Surrey Gu5 0ll. . FAHY, Lisa Mary Scotchford is a Secretary of the company. ELLIOTT, Adrian Scotchford is a Director of the company. ELLIOTT, William David is a Director of the company. Secretary ELLIOTT, Adrian Scotchford has been resigned. Secretary ELLIOTT, Caroline Scotchford has been resigned. Director ELLIOTT, David Scotchford has been resigned. Director ELLIOTT, Margaret Kathleen has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
FAHY, Lisa Mary Scotchford
Appointed Date: 13 September 2004

Director

Director
ELLIOTT, William David
Appointed Date: 01 December 2010
51 years old

Resigned Directors

Secretary
ELLIOTT, Adrian Scotchford
Resigned: 13 September 2004
Appointed Date: 06 March 1993

Secretary
ELLIOTT, Caroline Scotchford
Resigned: 06 March 1993

Director
ELLIOTT, David Scotchford
Resigned: 08 May 2004
106 years old

Director
ELLIOTT, Margaret Kathleen
Resigned: 12 May 1997
104 years old

Persons With Significant Control

Mr William David Elliott
Notified on: 21 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adrian Scotchford Elliott
Notified on: 21 February 2017
77 years old
Nature of control: Has significant influence or control

WHIPLEY MANOR FARM LIMITED Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 May 2016
16 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

14 Oct 2015
Total exemption small company accounts made up to 31 May 2015
06 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100

...
... and 74 more events
03 Apr 1987
Full accounts made up to 30 September 1986

03 Apr 1987
Return made up to 12/03/87; full list of members

28 May 1986
Full accounts made up to 30 September 1985

28 May 1986
Return made up to 16/05/86; full list of members

27 Sep 1939
Incorporation

WHIPLEY MANOR FARM LIMITED Charges

19 August 2013
Charge code 0035 6859 0003
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Approx. 150 acres of land forming part of whipley manor…
15 May 2013
Charge code 0035 6859 0002
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
28 October 2003
Debenture
Delivered: 29 October 2003
Status: Satisfied on 2 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…