Company number 05248186
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address 1 MIDDLE LODGE FARM, PEWSHAM, CHIPPENHAM, WILTS, SN15 3QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHIPPENHAM FARM SALES LIMITED are www.chippenhamfarmsales.co.uk, and www.chippenham-farm-sales.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and two months. The distance to to Melksham Rail Station is 4.6 miles; to Trowbridge Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chippenham Farm Sales Limited is a Private Limited Company.
The company registration number is 05248186. Chippenham Farm Sales Limited has been working since 01 October 2004.
The present status of the company is Active. The registered address of Chippenham Farm Sales Limited is 1 Middle Lodge Farm Pewsham Chippenham Wilts Sn15 3qx. The company`s financial liabilities are £157.46k. It is £95.13k against last year. The cash in hand is £243.96k. It is £61.77k against last year. And the total assets are £573.22k, which is £136.89k against last year. ROBINSON, Abbie Louise is a Secretary of the company. ROBINSON, Abbie Louise is a Director of the company. ROBINSON, Robert Malcolm is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
chippenham farm sales Key Finiance
LIABILITIES
£157.46k
+152%
CASH
£243.96k
+33%
TOTAL ASSETS
£573.22k
+31%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Persons With Significant Control
Mrs Abbie Louise Robinson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Malcolm Robinson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHIPPENHAM FARM SALES LIMITED Events
16 May 2017
Total exemption small company accounts made up to 31 October 2016
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 31 more events
12 Oct 2004
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
12 Oct 2004
Resolutions
-
RES10 ‐
Resolution of allotment of securities
12 Oct 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Oct 2004
Secretary resigned
01 Oct 2004
Incorporation
1 May 2015
Charge code 0524 8186 0006
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 3 fortune way chippenham wiltshire…
14 August 2013
Charge code 0524 8186 0005
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 27 linnet road, calne, wiltshire. Notification of addition…
23 April 2012
Mortgage deed
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 95 rowe mead pewsham chippenham wilts t/n…
21 July 2009
Mortgage
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H buxwell farm hornbury hill minety malmesbury wiltshire…
23 April 2009
Debenture
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 January 2007
Legal mortgage
Delivered: 27 January 2007
Status: Satisfied
on 5 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at manor farm tytherton lucas chippenham wiltshire.