ERMINE FARMS LIMITED
GAINSBOROUGH

Hellopages » Lincolnshire » West Lindsey » DN21 4JD

Company number 00446238
Status Active
Incorporation Date 6 December 1947
Company Type Private Limited Company
Address GRAYINGHAM GRANGE FARM, GRAYINGHAM, GAINSBOROUGH, LINCOLNSHIRE, DN21 4JD
Home Country United Kingdom
Nature of Business 35210 - Manufacture of gas
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Director's details changed for Stephen Tom Ward on 16 September 2016; Secretary's details changed for Susan Cooper on 16 September 2016. The most likely internet sites of ERMINE FARMS LIMITED are www.erminefarms.co.uk, and www.ermine-farms.co.uk. The predicted number of employees is 50 to 60. The company’s age is seventy-seven years and twelve months. The distance to to Brigg Rail Station is 7.6 miles; to Scunthorpe Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ermine Farms Limited is a Private Limited Company. The company registration number is 00446238. Ermine Farms Limited has been working since 06 December 1947. The present status of the company is Active. The registered address of Ermine Farms Limited is Grayingham Grange Farm Grayingham Gainsborough Lincolnshire Dn21 4jd. The company`s financial liabilities are £1207.89k. It is £-516.73k against last year. The cash in hand is £38.71k. It is £9.44k against last year. And the total assets are £1781.31k, which is £-216.28k against last year. COOPER, Susan is a Secretary of the company. WARD, Meryl Suzanne is a Director of the company. WARD, Stephen Tom is a Director of the company. Secretary WARD, Meryl Suzanne has been resigned. Director ARDEN, Dorothy Sylvia has been resigned. The company operates in "Manufacture of gas".


ermine farms Key Finiance

LIABILITIES £1207.89k
-30%
CASH £38.71k
+32%
TOTAL ASSETS £1781.31k
-11%
All Financial Figures

Current Directors

Secretary
COOPER, Susan
Appointed Date: 26 April 2001
Director
WARD, Meryl Suzanne

65 years old
Director
WARD, Stephen Tom

66 years old

Resigned Directors

Secretary
WARD, Meryl Suzanne
Resigned: 26 April 2001
Director
ARDEN, Dorothy Sylvia
Resigned: 20 October 2006
97 years old

Persons With Significant Control

Stephen Tom Ward Bsc Hons
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Meryl Suzanne Ward
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ERMINE FARMS LIMITED Events

27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
16 Sep 2016
Director's details changed for Stephen Tom Ward on 16 September 2016
16 Sep 2016
Secretary's details changed for Susan Cooper on 16 September 2016
16 Sep 2016
Director's details changed for Mrs Meryl Suzanne Ward on 16 September 2016
21 Jun 2016
Satisfaction of charge 1 in full
...
... and 77 more events
08 Oct 1986
Full accounts made up to 5 April 1986
08 Oct 1986
Return made up to 03/09/86; full list of members
05 Sep 1986
Gazettable document
05 Sep 1986
Company name changed nottinghamshire crop dryers limi ted\certificate issued on 05/09/86
06 Dec 1947
Certificate of incorporation

ERMINE FARMS LIMITED Charges

18 February 1980
Charge
Delivered: 22 February 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property and…
16 January 1976
Deposit of deeds.
Delivered: 30 January 1976
Status: Satisfied on 21 June 2016
Persons entitled: Bankers Trust Company.
Description: 8.1 acres of land at mission nottingham.

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