UPPER MEDWAY FARMS LTD.
HARTFIELD

Hellopages » East Sussex » Wealden » TN7 4AD

Company number 03451182
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address SACKVILLE HOUSE OLD CROWN FARM, HIGH STREET, HARTFIELD, EAST SUSSEX, TN7 4AD
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 sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of UPPER MEDWAY FARMS LTD. are www.uppermedwayfarms.co.uk, and www.upper-medway-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Upper Medway Farms Ltd is a Private Limited Company. The company registration number is 03451182. Upper Medway Farms Ltd has been working since 17 October 1997. The present status of the company is Active. The registered address of Upper Medway Farms Ltd is Sackville House Old Crown Farm High Street Hartfield East Sussex Tn7 4ad. . BAX, Michael William Sommerville is a Director of the company. WEAVER, Mark Graham is a Director of the company. Secretary BUSHELL, Gerard Bernard Michael has been resigned. Secretary POLI, Elias has been resigned. Secretary TROTTER, Pauline Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DENNISS, Gordon Kenneth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
BAX, Michael William Sommerville
Appointed Date: 01 November 2005
71 years old
Director
WEAVER, Mark Graham
Appointed Date: 13 March 2007
54 years old

Resigned Directors

Secretary
BUSHELL, Gerard Bernard Michael
Resigned: 09 December 2011
Appointed Date: 14 May 2009
Secretary
POLI, Elias
Resigned: 04 December 1997
Appointed Date: 17 October 1997
Secretary
TROTTER, Pauline Mary
Resigned: 14 May 2009
Appointed Date: 04 December 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997
Director
DENNISS, Gordon Kenneth
Resigned: 10 July 2005
Appointed Date: 17 October 1997
110 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997

Persons With Significant Control

Mr Mark Graham Weaver
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

UPPER MEDWAY FARMS LTD. Events

28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 17 October 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 269,500
06 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 57 more events
07 Nov 1997
Secretary resigned
07 Nov 1997
Director resigned
06 Nov 1997
New secretary appointed
06 Nov 1997
New director appointed
17 Oct 1997
Incorporation

UPPER MEDWAY FARMS LTD. Charges

4 July 2000
Legal charge
Delivered: 11 July 2000
Status: Satisfied on 24 May 2012
Persons entitled: Barclays Bank PLC
Description: Land on the west and south east side of addlestead lane…

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