B.A.G. FARMS LIMITED
LONDON HIKEOUT LIMITED

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Company number 03320921
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address 3RD FLOOR, 49 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4JR
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 6th Floor 40 Bruton Street London W1J 6QZ to 3rd Floor 49 Albemarle Street London W1S 4JR on 13 April 2016. The most likely internet sites of B.A.G. FARMS LIMITED are www.bagfarms.co.uk, and www.b-a-g-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. B A G Farms Limited is a Private Limited Company. The company registration number is 03320921. B A G Farms Limited has been working since 19 February 1997. The present status of the company is Active. The registered address of B A G Farms Limited is 3rd Floor 49 Albemarle Street London England W1s 4jr. . KHATRI, Damayanti is a Secretary of the company. DYER, Donna is a Director of the company. Secretary DYDE, Stephen David has been resigned. Secretary DYER, Jane Anne has been resigned. Secretary EDWARDS, John Nigel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DYER, Benjamin John has been resigned. Director DYER, Howard Paul has been resigned. Director DYER, Jane Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
KHATRI, Damayanti
Appointed Date: 25 September 2003
Director
DYER, Donna
Appointed Date: 22 June 2011
58 years old

Resigned Directors

Secretary
DYDE, Stephen David
Resigned: 05 May 1999
Appointed Date: 01 May 1997
Secretary
DYER, Jane Anne
Resigned: 01 May 1997
Appointed Date: 13 March 1997
Secretary
EDWARDS, John Nigel
Resigned: 25 September 2003
Appointed Date: 05 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 1997
Appointed Date: 19 February 1997
Director
DYER, Benjamin John
Resigned: 22 June 2011
Appointed Date: 25 September 2003
55 years old
Director
DYER, Howard Paul
Resigned: 25 September 2003
Appointed Date: 13 March 1997
75 years old
Director
DYER, Jane Anne
Resigned: 01 May 1997
Appointed Date: 13 March 1997
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 March 1997
Appointed Date: 19 February 1997

Persons With Significant Control

Mr Howard Paul Dyer
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

B.A.G. FARMS LIMITED Events

09 Mar 2017
Confirmation statement made on 19 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Apr 2016
Registered office address changed from 6th Floor 40 Bruton Street London W1J 6QZ to 3rd Floor 49 Albemarle Street London W1S 4JR on 13 April 2016
25 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2,050,396
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 81 more events
03 Apr 1997
New director appointed
03 Apr 1997
Registered office changed on 03/04/97 from: 1 mitchell lane bristol BS1 6BU
01 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1997
Memorandum and Articles of Association
19 Feb 1997
Incorporation

B.A.G. FARMS LIMITED Charges

17 January 2000
Legal mortgage
Delivered: 21 January 2000
Status: Outstanding
Persons entitled: Coutts & Company
Description: Approx 247 acres of land at hackwood park basingstoke…
31 March 1999
Legal mortgage and charge by way of floating security
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Coutts & Co.
Description: Property at roundtown farm winslade hampshire. Floating…

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