BAPTON MANOR FARM LIMITED
NR WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 0SB

Company number 00414517
Status Active
Incorporation Date 8 July 1946
Company Type Private Limited Company
Address BAPTON MANOR, BAPTON, NR WARMINSTER, WILTS, BA12 0SB
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 60,100 . The most likely internet sites of BAPTON MANOR FARM LIMITED are www.baptonmanorfarm.co.uk, and www.bapton-manor-farm.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy-nine years and five months. Bapton Manor Farm Limited is a Private Limited Company. The company registration number is 00414517. Bapton Manor Farm Limited has been working since 08 July 1946. The present status of the company is Active. The registered address of Bapton Manor Farm Limited is Bapton Manor Bapton Nr Warminster Wilts Ba12 0sb. The company`s financial liabilities are £441.27k. It is £-130.66k against last year. The cash in hand is £127.04k. It is £-39.14k against last year. And the total assets are £868.3k, which is £-151.14k against last year. LYALL, Christopher James is a Secretary of the company. LYALL, Christopher James is a Director of the company. Director LYALL, John Comyn has been resigned. The company operates in "Mixed farming".


bapton manor farm Key Finiance

LIABILITIES £441.27k
-23%
CASH £127.04k
-24%
TOTAL ASSETS £868.3k
-15%
All Financial Figures

Current Directors

Secretary
LYALL, Christopher James
Director
LYALL, Christopher James

67 years old

Resigned Directors

Director
LYALL, John Comyn
Resigned: 14 December 2010
99 years old

Persons With Significant Control

Mr Christopher James Lyall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher James Lyall (Trustee)
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mrs Tracy Elizabeth Lyall (Trustee)
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Timothy Christian Smart (Trustee)
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

BAPTON MANOR FARM LIMITED Events

21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
05 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 60,100
22 Dec 2015
Total exemption small company accounts made up to 30 September 2015
06 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 74 more events
04 Nov 1987
Director resigned
26 Jun 1986
New director appointed
26 Jun 1986
Full accounts made up to 31 March 1986
26 Jun 1986
Return made up to 18/06/86; full list of members
26 Jun 1986
New director appointed

BAPTON MANOR FARM LIMITED Charges

20 September 2013
Charge code 0041 4517 0012
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Maidens cottage, watermeadow lane, bapton, warminster…
13 September 2013
Charge code 0041 4517 0011
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
19 September 2012
Legal charge
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All legal interest in that part of t/no WT302862 as is…
23 November 1967
Further charge
Delivered: 12 December 1967
Status: Satisfied on 11 April 2006
Persons entitled: Agricultural Mortgage Corpn. LTD
Description: Property comprised in principal deed dated 12/9/46 and…
10 August 1964
Further charge
Delivered: 31 August 1964
Status: Satisfied on 11 April 2006
Persons entitled: Agricultural Mortgage Corpn. LTD
Description: Bapton manor estates, bapton warcester, wilts including…
24 June 1960
Further charge
Delivered: 1 July 1960
Status: Satisfied on 11 April 2006
Persons entitled: Agricultural Mortgage Corpn. LTD
Description: Bapton manor estates, bapton warcester, welts including…
5 July 1955
Further charge
Delivered: 22 July 1955
Status: Satisfied on 11 April 2006
Persons entitled: Agricultural Mortgage Corpn LTD
Description: Land and premises known as the bapton manor estate, bapton…
18 March 1954
Further charge
Delivered: 1 April 1954
Status: Satisfied on 11 April 2006
Persons entitled: Agricultural Mortgage Corporn. LTD.
Description: Bapton manor estates situate at fisherton de la mek wylye…
29 September 1953
Legal charge
Delivered: 9 October 1953
Status: Satisfied on 11 April 2006
Persons entitled: Agricultural Mortgage Corporn. LTD.
Description: Wylye down farm, in the pariskes of teffont magna and…
13 May 1948
Debenture
Delivered: 21 May 1948
Status: Satisfied on 29 October 2008
Persons entitled: Branch Nominees LTD.
Description: Undertaking and all property and assets present and future…
11 July 1947
Charge
Delivered: 23 July 1947
Status: Satisfied on 11 April 2006
Persons entitled: Agricultural Mortgage Corporation LTD
Description: The bapton manor estate, wylye, wilts - near warminster…
12 September 1946
Mortgage
Delivered: 18 September 1946
Status: Satisfied on 11 April 2006
Persons entitled: Agricultural Mortgage Corporation LTD
Description: The bapton manor estate, wylye, wilts.

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