COLONIAL FARMS LIMITED
PANGBOURNE

Hellopages » Berkshire » West Berkshire » RG8 7DA
Company number 04212632
Status Active
Incorporation Date 8 May 2001
Company Type Private Limited Company
Address MEADOW FARM, WHITCHURCH ROAD, PANGBOURNE, BERKSHIRE, RG8 7DA
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 30 April 2017; Confirmation statement made on 8 May 2017 with updates; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 . The most likely internet sites of COLONIAL FARMS LIMITED are www.colonialfarms.co.uk, and www.colonial-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Colonial Farms Limited is a Private Limited Company. The company registration number is 04212632. Colonial Farms Limited has been working since 08 May 2001. The present status of the company is Active. The registered address of Colonial Farms Limited is Meadow Farm Whitchurch Road Pangbourne Berkshire Rg8 7da. The company`s financial liabilities are £72.55k. It is £0.49k against last year. And the total assets are £72.55k, which is £0.49k against last year. DE JONGH, Simon Charles is a Secretary of the company. DE JONGH, Simon Charles is a Director of the company. HOLDEN, Robert James is a Director of the company. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Mixed farming".


colonial farms Key Finiance

LIABILITIES £72.55k
+0%
CASH n/a
TOTAL ASSETS £72.55k
+0%
All Financial Figures

Current Directors

Secretary
DE JONGH, Simon Charles
Appointed Date: 08 May 2001
Director
DE JONGH, Simon Charles
Appointed Date: 08 May 2001
64 years old
Director
HOLDEN, Robert James
Appointed Date: 08 May 2001
62 years old

Resigned Directors

Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 08 May 2001
Appointed Date: 08 May 2001
Nominee Director
S C F (UK) LIMITED
Resigned: 08 May 2001
Appointed Date: 08 May 2001

Persons With Significant Control

Mr. Robert James Holden
Notified on: 8 May 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr, Simon De Jongh
Notified on: 8 May 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLONIAL FARMS LIMITED Events

19 May 2017
Micro company accounts made up to 30 April 2017
09 May 2017
Confirmation statement made on 8 May 2017 with updates
10 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
09 May 2016
Total exemption small company accounts made up to 30 April 2016
10 Jun 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 39 more events
21 May 2001
New director appointed
21 May 2001
Ad 08/05/01--------- £ si 998@1=998 £ ic 2/1000
21 May 2001
Director resigned
21 May 2001
Secretary resigned
08 May 2001
Incorporation

COLONIAL FARMS LIMITED Charges

29 October 2007
Legal charge
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Meadow farm whitchurch road berkshire t/no BK238836. By way…
10 June 2002
Legal charge
Delivered: 11 June 2002
Status: Satisfied on 13 May 2014
Persons entitled: First National Bank PLC
Description: The land lying to the east of thames avenue pangbourne t/n…

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