BUNGEHURST FARMS LTD
TUNBRIDGE WELLS

Hellopages » East Sussex » Wealden » TN3 9JD

Company number 03339417
Status Active
Incorporation Date 25 March 1997
Company Type Private Limited Company
Address STEEL BRIDGE FARM, ERIDGE GREEN, TUNBRIDGE WELLS, KENT, TN3 9JD
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 330,000 . The most likely internet sites of BUNGEHURST FARMS LTD are www.bungehurstfarms.co.uk, and www.bungehurst-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Bungehurst Farms Ltd is a Private Limited Company. The company registration number is 03339417. Bungehurst Farms Ltd has been working since 25 March 1997. The present status of the company is Active. The registered address of Bungehurst Farms Ltd is Steel Bridge Farm Eridge Green Tunbridge Wells Kent Tn3 9jd. . TAYLOR, Stella Jean is a Secretary of the company. BUTLER, Sharon Elizabeth is a Director of the company. TAYLOR, Stella Jean is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TAYLOR, Richard Daniel Reid has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
TAYLOR, Stella Jean
Appointed Date: 07 April 1997
Director
BUTLER, Sharon Elizabeth
Appointed Date: 26 May 2004
61 years old
Director
TAYLOR, Stella Jean
Appointed Date: 07 April 1997
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 1997
Appointed Date: 25 March 1997
Director
TAYLOR, Richard Daniel Reid
Resigned: 28 February 2006
Appointed Date: 07 April 1997
91 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 April 1997
Appointed Date: 25 March 1997

Persons With Significant Control

Mrs Stella Jean Taylor
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

BUNGEHURST FARMS LTD Events

11 Apr 2017
Confirmation statement made on 25 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 330,000
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 330,000
...
... and 57 more events
01 May 1997
Director resigned
01 May 1997
New director appointed
01 May 1997
New secretary appointed;new director appointed
01 May 1997
Registered office changed on 01/05/97 from: 1 mitchell lane bristol BS1 6BU
25 Mar 1997
Incorporation

BUNGEHURST FARMS LTD Charges

10 June 1999
Legal mortgage
Delivered: 17 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h property k/a steelbridge farm eridge east susse…
10 June 1998
Legal mortgage
Delivered: 12 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land lying to the north of the river rother bungehurst…
10 June 1998
Legal mortgage
Delivered: 12 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land at great bainden farn newick lane mayfield east…
22 May 1998
Legal charge
Delivered: 29 May 1998
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: 112.083 acres of land in t/n esx 86944 and part of land in…
1 July 1997
Debenture
Delivered: 5 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1994
Deed of legal charge
Delivered: 27 June 1997
Status: Satisfied on 9 April 1999
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land at cranesden mayfield east sussex 32.29 acres.
23 November 1992
Deed of legal charge
Delivered: 27 June 1997
Status: Satisfied on 1 April 1999
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Bungehurst farm, newick lane, mayfield east sussex (149.894…

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