DRUMBEAT FARMING ENTERPRISES LIMITED
NEWBURY SHIPTYN LIMITED

Hellopages » Berkshire » West Berkshire » RG20 0HE

Company number 03645851
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address HAMSTEAD PARK, HAMSTEAD MARSHALL, NEWBURY, BERKSHIRE, RG20 0HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 7 October 2016 with updates; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 10 . The most likely internet sites of DRUMBEAT FARMING ENTERPRISES LIMITED are www.drumbeatfarmingenterprises.co.uk, and www.drumbeat-farming-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Newbury Rail Station is 2.8 miles; to Newbury Racecourse Rail Station is 3.5 miles; to Hungerford Rail Station is 5.6 miles; to Thatcham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drumbeat Farming Enterprises Limited is a Private Limited Company. The company registration number is 03645851. Drumbeat Farming Enterprises Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of Drumbeat Farming Enterprises Limited is Hamstead Park Hamstead Marshall Newbury Berkshire Rg20 0he. . BAINBRIDGE, Kathleen is a Secretary of the company. GWYN JONES, Timothy is a Director of the company. TETT, Christopher Colin is a Director of the company. Secretary DAVIES, Rosemary Kezia has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CRICHTON, Andrew David Denzil has been resigned. Director POOL, Colin Anthony has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAINBRIDGE, Kathleen
Appointed Date: 27 November 1998
Director
GWYN JONES, Timothy
Appointed Date: 27 November 1998
87 years old
Director
TETT, Christopher Colin
Appointed Date: 27 November 1998
79 years old

Resigned Directors

Secretary
DAVIES, Rosemary Kezia
Resigned: 02 April 2012
Appointed Date: 10 September 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 October 1998
Appointed Date: 07 October 1998
Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 27 November 1998
Appointed Date: 30 October 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 October 1998
Appointed Date: 07 October 1998
35 years old
Director
CRICHTON, Andrew David Denzil
Resigned: 26 June 2003
Appointed Date: 27 November 1998
76 years old
Director
POOL, Colin Anthony
Resigned: 27 November 1998
Appointed Date: 30 October 1998
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 October 1998
Appointed Date: 07 October 1998

Persons With Significant Control

Mr Christopher Colin Tett
Notified on: 1 June 2016
79 years old
Nature of control: Has significant influence or control

DRUMBEAT FARMING ENTERPRISES LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
08 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10
21 Sep 2015
Accounts for a dormant company made up to 30 April 2015
07 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 10
...
... and 56 more events
03 Nov 1998
Director resigned
03 Nov 1998
Secretary resigned;director resigned
03 Nov 1998
Registered office changed on 03/11/98 from: crwys house 33 crwys road cardiff CF2 4YF
30 Oct 1998
Company name changed shiptyn LIMITED\certificate issued on 30/10/98
07 Oct 1998
Incorporation

DRUMBEAT FARMING ENTERPRISES LIMITED Charges

7 September 2001
Legal mortgage
Delivered: 14 September 2001
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at hackwood estate,near newbury,hampshire…
7 September 2001
Debenture
Delivered: 14 September 2001
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
31 March 1999
Debenture
Delivered: 9 April 1999
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: Fixed and floating charges over the undertaking and all…
31 March 1999
Legal mortgage
Delivered: 9 April 1999
Status: Satisfied on 14 April 2000
Persons entitled: Samuel Montagu & Co. Limited
Description: The hackwood park estate basingstoke hampshire. With the…

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