DINELEY FARMING COMPANY LIMITED
SHAFTESBURY FITZGERALD FARMING COMPANY LIMITED

Hellopages » Wiltshire » Wiltshire » SP7 0EX

Company number 02342788
Status Active
Incorporation Date 2 February 1989
Company Type Private Limited Company
Address WOODLANDS FARM HOUSE, BERWICK ST. JOHN, SHAFTESBURY, DORSET, SP7 0EX
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 51,000 . The most likely internet sites of DINELEY FARMING COMPANY LIMITED are www.dineleyfarmingcompany.co.uk, and www.dineley-farming-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and ten months. Dineley Farming Company Limited is a Private Limited Company. The company registration number is 02342788. Dineley Farming Company Limited has been working since 02 February 1989. The present status of the company is Active. The registered address of Dineley Farming Company Limited is Woodlands Farm House Berwick St John Shaftesbury Dorset Sp7 0ex. The company`s financial liabilities are £179.31k. It is £-35.08k against last year. The cash in hand is £75.47k. It is £40.89k against last year. And the total assets are £516.92k, which is £92.04k against last year. DINELEY, Sonja Katherine is a Secretary of the company. DINELEY, Alexander Perin is a Director of the company. DINELEY, Francis Mark is a Director of the company. DINELEY, Sonja Katherine is a Director of the company. Secretary FITZGERALD, Penelope Jane has been resigned. Director DINELEY, Elizabeth Ann has been resigned. Director DINELEY, Maria Francis has been resigned. Director FITZGERALD, Alastair Mervyn Malcolm has been resigned. Director FITZGERALD, Penelope Jane has been resigned. The company operates in "Mixed farming".


dineley farming company Key Finiance

LIABILITIES £179.31k
-17%
CASH £75.47k
+118%
TOTAL ASSETS £516.92k
+21%
All Financial Figures

Current Directors

Secretary
DINELEY, Sonja Katherine
Appointed Date: 31 December 2010

Director
DINELEY, Alexander Perin
Appointed Date: 31 December 2010
52 years old

Director
DINELEY, Francis Mark
Appointed Date: 01 May 2006
83 years old

Director
DINELEY, Sonja Katherine
Appointed Date: 21 March 2011
51 years old

Resigned Directors

Secretary
FITZGERALD, Penelope Jane
Resigned: 31 December 2010

Director
DINELEY, Elizabeth Ann
Resigned: 13 July 2011
80 years old

Director
DINELEY, Maria Francis
Resigned: 25 July 2012
Appointed Date: 28 March 2008
54 years old

Director
FITZGERALD, Alastair Mervyn Malcolm
Resigned: 31 December 2010
84 years old

Director
FITZGERALD, Penelope Jane
Resigned: 31 December 2010
84 years old

Persons With Significant Control

Alexander Perin Dineley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Alveberdon Farming Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DINELEY FARMING COMPANY LIMITED Events

02 Mar 2017
Confirmation statement made on 2 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 51,000

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 51,000

...
... and 96 more events
30 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 Jul 1990
Registered office changed on 30/07/90 from: walgate house 25 church street basingstoke hampshire RG21 1QQ

30 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Jul 1990
Ad 05/04/90--------- £ si 664@1=664 £ ic 2/666

02 Feb 1989
Incorporation

DINELEY FARMING COMPANY LIMITED Charges

24 February 1997
Mortgage debenture
Delivered: 3 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
26 May 1993
Acquisition of property
Delivered: 26 May 1993
Status: Satisfied on 29 September 1998
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Redmead farm maiden bradley near westminster wiltshire.