OWERSBY FARM LIMITED
MARKET RASEN

Hellopages » Lincolnshire » West Lindsey » LN8 3YN

Company number 05362657
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address REDWING FARM MOOR ROAD, OWERSBY MOOR, MARKET RASEN, LINCOLNSHIRE, UNITED KINGDOM, LN8 3YN
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Purchase of own shares.; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of OWERSBY FARM LIMITED are www.owersbyfarm.co.uk, and www.owersby-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Owersby Farm Limited is a Private Limited Company. The company registration number is 05362657. Owersby Farm Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Owersby Farm Limited is Redwing Farm Moor Road Owersby Moor Market Rasen Lincolnshire United Kingdom Ln8 3yn. . LEONARD, Brenda is a Director of the company. LEONARD, Paul is a Director of the company. Secretary BOWLER, John has been resigned. Secretary SHED, Colin Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWLER, John has been resigned. Director SHED, Colin Roy has been resigned. The company operates in "Raising of poultry".


Current Directors

Director
LEONARD, Brenda
Appointed Date: 03 October 2016
69 years old
Director
LEONARD, Paul
Appointed Date: 14 February 2005
69 years old

Resigned Directors

Secretary
BOWLER, John
Resigned: 15 April 2005
Appointed Date: 14 February 2005
Secretary
SHED, Colin Roy
Resigned: 20 June 2016
Appointed Date: 15 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Director
BOWLER, John
Resigned: 15 April 2005
Appointed Date: 14 February 2005
72 years old
Director
SHED, Colin Roy
Resigned: 20 June 2016
Appointed Date: 15 April 2005
67 years old

Persons With Significant Control

Mr Paul Leonard
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Brenda Leonard
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OWERSBY FARM LIMITED Events

21 Mar 2017
Purchase of own shares.
15 Mar 2017
Satisfaction of charge 2 in full
15 Mar 2017
Satisfaction of charge 1 in full
06 Mar 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 48 more events
12 May 2005
New secretary appointed;new director appointed
12 May 2005
Ad 16/04/05--------- £ si 3@1=3 £ ic 1/4
12 May 2005
Accounting reference date extended from 28/02/06 to 31/03/06
14 Feb 2005
Secretary resigned
14 Feb 2005
Incorporation

OWERSBY FARM LIMITED Charges

27 January 2017
Charge code 0536 2657 0005
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 98 acres of land including house and buildings at…
24 January 2017
Charge code 0536 2657 0004
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
17 January 2012
Legal charge
Delivered: 18 January 2012
Status: Satisfied on 10 September 2015
Persons entitled: Bowler Energy LLP
Description: F/H land on the north side of moor road, north owersby t/no…
26 February 2007
Legal mortgage
Delivered: 28 February 2007
Status: Satisfied on 15 March 2017
Persons entitled: Hsbc Bank PLC
Description: F/H 65 acres of land k/a owersby poultry farm moor road…
8 February 2007
Debenture
Delivered: 13 February 2007
Status: Satisfied on 15 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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