Company number 02912369
Status Active
Incorporation Date 24 March 1994
Company Type Private Limited Company
Address BOWMANS THE OLD BREWERY, PRIORY LANE, BURFORD, OXFORDSHIRE, OX18 4SG
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Satisfaction of charge 7 in full; Satisfaction of charge 5 in full. The most likely internet sites of FOXBURY FARM (OXON) LIMITED are www.foxburyfarmoxon.co.uk, and www.foxbury-farm-oxon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Ascott-under-Wychwood Rail Station is 5.1 miles; to Kingham Rail Station is 6.5 miles; to Charlbury Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foxbury Farm Oxon Limited is a Private Limited Company.
The company registration number is 02912369. Foxbury Farm Oxon Limited has been working since 24 March 1994.
The present status of the company is Active. The registered address of Foxbury Farm Oxon Limited is Bowmans The Old Brewery Priory Lane Burford Oxfordshire Ox18 4sg. The company`s financial liabilities are £128.75k. It is £68.95k against last year. The cash in hand is £7.5k. It is £4.87k against last year. And the total assets are £161.47k, which is £44.42k against last year. DAWES, Rebecca Jayne is a Secretary of the company. DAWES, Colin Stuart is a Director of the company. Secretary DAWES, Colin Stuart has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DAWES, Donald John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Mixed farming".
foxbury farm (oxon) Key Finiance
LIABILITIES
£128.75k
+115%
CASH
£7.5k
+185%
TOTAL ASSETS
£161.47k
+37%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 March 1994
Appointed Date: 24 March 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 March 1994
Appointed Date: 24 March 1994
Persons With Significant Control
Mr Colin Stuart Dawes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
FOXBURY FARM (OXON) LIMITED Events
21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
07 Jun 2016
Satisfaction of charge 7 in full
07 Jun 2016
Satisfaction of charge 5 in full
07 Jun 2016
Satisfaction of charge 4 in full
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 72 more events
26 Apr 1995
Return made up to 24/03/95; full list of members
29 Nov 1994
Accounting reference date notified as 04/04
01 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
01 Nov 1994
Director resigned;new director appointed
24 Mar 1994
Incorporation
13 October 2015
Charge code 0291 2369 0008
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: All and whole hilton of aldie farm, kinross t/no KNR3331.
13 March 2013
Standard security
Delivered: 30 March 2013
Status: Satisfied
on 7 June 2016
Persons entitled: Clydesdale Bank PLC
Description: Hilton of aldie farm fossoway kinross.
1 October 2012
Charge over cash deposit
Delivered: 2 October 2012
Status: Satisfied
on 27 April 2016
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: By way of first fixed charge entire right title and…
3 May 2007
Legal mortgage
Delivered: 4 May 2007
Status: Satisfied
on 7 June 2016
Persons entitled: Clydesdale Bank PLC
Description: Foxbury farm brize norton carterton. Assigns the goodwill…
12 November 2003
Legal charge
Delivered: 2 December 2003
Status: Satisfied
on 7 June 2016
Persons entitled: Barclays Bank PLC
Description: Foxbury farm burford road brize norton carterton…
15 August 2000
Mortgage debenture
Delivered: 30 August 2000
Status: Satisfied
on 13 January 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 May 1998
Legal mortgage
Delivered: 8 June 1998
Status: Satisfied
on 13 January 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 402.86 acres of land at foxbury farm…
5 April 1998
Legal charge
Delivered: 21 April 1998
Status: Satisfied
on 10 October 1998
Persons entitled: Amc Bank Limited
Description: Property k/a foxbury farm burford oxfordshire.