KINGSPLAY FARMING COMPANY LIMITED
CALNE

Hellopages » Wiltshire » Wiltshire » SN11 0PL

Company number 04658628
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address HOME FARM, HEDDINGTON, CALNE, WILTSHIRE, SN11 0PL
Home Country United Kingdom
Nature of Business 01490 - Raising of other animals
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of KINGSPLAY FARMING COMPANY LIMITED are www.kingsplayfarmingcompany.co.uk, and www.kingsplay-farming-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. The distance to to Chippenham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsplay Farming Company Limited is a Private Limited Company. The company registration number is 04658628. Kingsplay Farming Company Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Kingsplay Farming Company Limited is Home Farm Heddington Calne Wiltshire Sn11 0pl. The company`s financial liabilities are £1121.45k. It is £206.31k against last year. And the total assets are £368.04k, which is £-265.22k against last year. TYLER, Nicholas David is a Secretary of the company. TYLER, David Richard is a Director of the company. TYLER, Janet Christine is a Director of the company. TYLER, Nicholas David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Raising of other animals".


kingsplay farming company Key Finiance

LIABILITIES £1121.45k
+22%
CASH n/a
TOTAL ASSETS £368.04k
-42%
All Financial Figures

Current Directors

Secretary
TYLER, Nicholas David
Appointed Date: 06 February 2003
Director
TYLER, David Richard
Appointed Date: 06 February 2003
82 years old
Director
TYLER, Janet Christine
Appointed Date: 06 February 2003
77 years old
Director
TYLER, Nicholas David
Appointed Date: 06 February 2003
50 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

The Executors Of Mr David Richard Tyler
Notified on: 8 January 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Christine Tyler
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas David Tyler
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSPLAY FARMING COMPANY LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Jul 2016
Satisfaction of charge 1 in full
10 Mar 2016
Statement of capital on 31 March 2014
  • GBP 725,072
29 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 725,072
...
... and 38 more events
27 Feb 2003
New secretary appointed;new director appointed
27 Feb 2003
Secretary resigned
27 Feb 2003
Director resigned
27 Feb 2003
New director appointed
06 Feb 2003
Incorporation

KINGSPLAY FARMING COMPANY LIMITED Charges

12 November 2012
Debenture deed
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 February 2004
Debenture
Delivered: 28 February 2004
Status: Satisfied on 16 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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