MORRELLS FARMING LIMITED
CHIPPING NORTON MORRELLS BREWERY LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX7 7AE
Company number 04274240
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address SANDFORD COMMON, SANDFORD ST. MARTIN, CHIPPING NORTON, OXFORDSHIRE, OX7 7AE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of MORRELLS FARMING LIMITED are www.morrellsfarming.co.uk, and www.morrells-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Morrells Farming Limited is a Private Limited Company. The company registration number is 04274240. Morrells Farming Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of Morrells Farming Limited is Sandford Common Sandford St Martin Chipping Norton Oxfordshire Ox7 7ae. . LOVEGROVE FIELDEN, Jonathan Rupert Blakiston is a Secretary of the company. BALLARD, Anne Catherine is a Director of the company. LOVEGROVE FIELDEN, Jonathan Rupert Blakiston is a Director of the company. MORRELL, David George James, Dr is a Director of the company. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Director JONCKHEER, Robert Francois has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
LOVEGROVE FIELDEN, Jonathan Rupert Blakiston
Appointed Date: 18 November 2003
Director
BALLARD, Anne Catherine
Appointed Date: 18 November 2003
76 years old
Director
LOVEGROVE FIELDEN, Jonathan Rupert Blakiston
Appointed Date: 18 November 2003
76 years old
Director
MORRELL, David George James, Dr
Appointed Date: 18 November 2003
66 years old

Resigned Directors

Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 18 November 2003
Appointed Date: 21 August 2001
Director
JONCKHEER, Robert Francois
Resigned: 19 November 2003
Appointed Date: 21 August 2001
77 years old

Persons With Significant Control

Morrells Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORRELLS FARMING LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 21 August 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
30 Mar 2015
Satisfaction of charge 5 in full
...
... and 56 more events
16 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2002
Return made up to 21/08/02; full list of members
21 Aug 2001
Incorporation

MORRELLS FARMING LIMITED Charges

22 September 2014
Charge code 0427 4240 0011
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H ladbroke hill farm ladbroke southam stratford on avon…
17 October 2012
Mortgage deed
Delivered: 23 October 2012
Status: Satisfied on 30 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land known as manor farm, mollington, banbury. T/no…
9 June 2010
Mortgage
Delivered: 11 June 2010
Status: Satisfied on 30 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Downhill farmhouse middle barton oxfordshire together with…
9 June 2010
Mortgage
Delivered: 11 June 2010
Status: Satisfied on 30 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 mill farm cottage southam road mellington together with…
9 June 2010
Mortgage
Delivered: 11 June 2010
Status: Satisfied on 30 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Grooms flat downhill farm middle barton oxfordshire…
9 June 2010
Mortgage
Delivered: 11 June 2010
Status: Satisfied on 30 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at mill farm cottage southam road mellington together…
9 June 2010
Mortgage
Delivered: 11 June 2010
Status: Satisfied on 30 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 mill farm cottage southam road mellington together with…
25 February 2010
Mortgage
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H property k/a land at manor farm, harwick road, priors…
22 February 2010
Debenture
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2010
Deposit agreement to secure own liabilities
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
20 October 2009
Mortgage
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation PLC
Description: Land at manor farm hardwick road priors marston southam…

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