NATURAL FARMS (OXON) LIMITED
WITNEY WEST OXFORDSHIRE MEAT COMPANY LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX28 3AB

Company number 04736521
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address GROUND FLOOR, 2 COMPTON WAY, WITNEY, OXFORDSHIRE, OX28 3AB
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Margaret Ann Brown as a director on 16 May 2016. The most likely internet sites of NATURAL FARMS (OXON) LIMITED are www.naturalfarmsoxon.co.uk, and www.natural-farms-oxon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Hanborough Rail Station is 5.1 miles; to Charlbury Rail Station is 5.9 miles; to Ascott-under-Wychwood Rail Station is 6.7 miles; to Shipton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Natural Farms Oxon Limited is a Private Limited Company. The company registration number is 04736521. Natural Farms Oxon Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Natural Farms Oxon Limited is Ground Floor 2 Compton Way Witney Oxfordshire Ox28 3ab. The company`s financial liabilities are £49.4k. It is £30.43k against last year. And the total assets are £67.87k, which is £-152.37k against last year. MIDDLETON, Edmund Leslie Rochester is a Secretary of the company. MIDDLETON, Edmund Leslie Rochester is a Director of the company. Secretary LATTER, Peter David has been resigned. Secretary MCCASLIN, Andrew Roy has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BROWN, Margaret Ann has been resigned. Director LATTER, Peter David has been resigned. Director MCCASLIN, Andrew Roy has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Processing and preserving of meat".


natural farms (oxon) Key Finiance

LIABILITIES £49.4k
+160%
CASH n/a
TOTAL ASSETS £67.87k
-70%
All Financial Figures

Current Directors

Secretary
MIDDLETON, Edmund Leslie Rochester
Appointed Date: 07 December 2012
Director
MIDDLETON, Edmund Leslie Rochester
Appointed Date: 07 December 2012
46 years old

Resigned Directors

Secretary
LATTER, Peter David
Resigned: 09 March 2012
Appointed Date: 16 April 2003
Secretary
MCCASLIN, Andrew Roy
Resigned: 07 December 2012
Appointed Date: 09 March 2012
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
Director
BROWN, Margaret Ann
Resigned: 16 May 2016
Appointed Date: 01 June 2015
65 years old
Director
LATTER, Peter David
Resigned: 09 March 2012
Appointed Date: 16 April 2003
77 years old
Director
MCCASLIN, Andrew Roy
Resigned: 07 December 2012
Appointed Date: 16 April 2003
67 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003

Persons With Significant Control

Mr Edmund Leslie Rochester Middleton
Notified on: 31 January 2017
46 years old
Nature of control: Has significant influence or control

NATURAL FARMS (OXON) LIMITED Events

21 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Termination of appointment of Margaret Ann Brown as a director on 16 May 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
28 Jul 2015
Appointment of Mrs Margaret Ann Brown as a director on 1 June 2015
...
... and 45 more events
06 Aug 2003
New secretary appointed;new director appointed
06 Aug 2003
New director appointed
06 Aug 2003
Director resigned
06 Aug 2003
Secretary resigned
16 Apr 2003
Incorporation

NATURAL FARMS (OXON) LIMITED Charges

13 November 2013
Charge code 0473 6521 0004
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
6 November 2013
Charge code 0473 6521 0003
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
21 November 2003
Legal charge
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land at unit 5 carterton industrial estate black…
2 September 2003
Debenture
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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