WORTON FARMS LIMITED
OXON

Hellopages » Oxfordshire » West Oxfordshire » OX29 4SU

Company number 02699148
Status Active
Incorporation Date 20 March 1992
Company Type Private Limited Company
Address WORTON RECTORY FARMS, CASSINGTON, OXON, OX29 4SU
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 . The most likely internet sites of WORTON FARMS LIMITED are www.wortonfarms.co.uk, and www.worton-farms.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and eleven months. The distance to to Oxford Rail Station is 4.1 miles; to Tackley Rail Station is 5.8 miles; to Radley Rail Station is 8.7 miles; to Culham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worton Farms Limited is a Private Limited Company. The company registration number is 02699148. Worton Farms Limited has been working since 20 March 1992. The present status of the company is Active. The registered address of Worton Farms Limited is Worton Rectory Farms Cassington Oxon Ox29 4su. The company`s financial liabilities are £501.9k. It is £-399.4k against last year. The cash in hand is £392.25k. It is £-39.05k against last year. And the total assets are £842.59k, which is £-1189.81k against last year. PHARAON, Adam is a Secretary of the company. PHARAON, Adam Ghassan is a Director of the company. Secretary BLACK, Elliot has been resigned. Secretary CHEESEMAN, Janice Mary has been resigned. Secretary CONSTANCE, Mandy Jayne has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary PRISCOTT, Simon James has been resigned. Director BLACK, Elliot has been resigned. Director CHEESEMAN, Janice Mary has been resigned. Director CONSTANCE, Mandy Jayne has been resigned. Director GRAF, Robin Anthony Scott has been resigned. Director LANGSTON, Ronald William Edward has been resigned. Director MARSHALL, Roger Bernard has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director PHARON, Mishal has been resigned. Director PRISCOTT, Simon has been resigned. The company operates in "Mixed farming".


worton farms Key Finiance

LIABILITIES £501.9k
-45%
CASH £392.25k
-10%
TOTAL ASSETS £842.59k
-59%
All Financial Figures

Current Directors

Secretary
PHARAON, Adam
Appointed Date: 24 December 2013

Director
PHARAON, Adam Ghassan
Appointed Date: 31 March 2012
43 years old

Resigned Directors

Secretary
BLACK, Elliot
Resigned: 01 June 1998
Appointed Date: 04 May 1993

Secretary
CHEESEMAN, Janice Mary
Resigned: 04 May 1993
Appointed Date: 20 March 1992

Secretary
CONSTANCE, Mandy Jayne
Resigned: 24 December 2013
Appointed Date: 01 January 2006

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 20 March 1992
Appointed Date: 20 March 1992

Secretary
PRISCOTT, Simon James
Resigned: 01 January 2006
Appointed Date: 01 June 1998

Director
BLACK, Elliot
Resigned: 01 June 1998
Appointed Date: 20 March 1992
90 years old

Director
CHEESEMAN, Janice Mary
Resigned: 04 May 1993
Appointed Date: 20 March 1992
74 years old

Director
CONSTANCE, Mandy Jayne
Resigned: 24 December 2013
Appointed Date: 30 April 1996
66 years old

Director
GRAF, Robin Anthony Scott
Resigned: 01 April 1994
Appointed Date: 04 May 1993
78 years old

Director
LANGSTON, Ronald William Edward
Resigned: 30 April 1996
Appointed Date: 29 October 1994
76 years old

Director
MARSHALL, Roger Bernard
Resigned: 16 December 2010
Appointed Date: 01 April 2005
80 years old

Nominee Director
MBC NOMINEES LIMITED
Resigned: 20 March 1992
Appointed Date: 20 March 1992

Director
PHARON, Mishal
Resigned: 31 January 2016
Appointed Date: 30 December 2013
41 years old

Director
PRISCOTT, Simon
Resigned: 26 November 2012
Appointed Date: 16 December 2010
61 years old

Persons With Significant Control

Mr Adam Ghassan Pharaon
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

WORTON FARMS LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Dec 2016
Full accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000

01 Feb 2016
Termination of appointment of Mishal Pharon as a director on 31 January 2016
04 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 67 more events
19 Jun 1992
Ad 12/06/92--------- £ si 998@1=998 £ ic 2/1000

06 Apr 1992
Accounting reference date notified as 31/03

27 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Mar 1992
Incorporation

20 Mar 1992
Incorporation

WORTON FARMS LIMITED Charges

27 May 1998
Legal charge
Delivered: 4 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land premises/buildings in the parish of cassington,county…