Company number 07186369
Status Active
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address WESSEX HOUSE, CHALLEYMEAD BUSINESS PARK, MELKSHAM, WILTSHIRE, SN12 8BU
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Statement of capital on 25 October 2016
GBP 840,100
; Resolutions
RES13 ‐
Reclass 25/10/2016
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of KINGSTON HILL FARM LTD are www.kingstonhillfarm.co.uk, and www.kingston-hill-farm.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and nine months. The distance to to Chippenham Rail Station is 6.1 miles; to Avoncliff Rail Station is 6.4 miles; to Westbury (Wilts) Rail Station is 7.9 miles; to Dilton Marsh Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingston Hill Farm Ltd is a Private Limited Company.
The company registration number is 07186369. Kingston Hill Farm Ltd has been working since 11 March 2010.
The present status of the company is Active. The registered address of Kingston Hill Farm Ltd is Wessex House Challeymead Business Park Melksham Wiltshire Sn12 8bu. The company`s financial liabilities are £147.35k. It is £55.19k against last year. The cash in hand is £95.25k. It is £95.25k against last year. And the total assets are £463.61k, which is £-36.29k against last year. CHRISTENSEN, Catherine Louise is a Director of the company. CHRISTENSEN, Christine Margaret is a Director of the company. CHRISTENSEN, David Andrew is a Director of the company. CHRISTENSEN, Poul Adrian is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Raising of dairy cattle".
kingston hill farm Key Finiance
LIABILITIES
£147.35k
+59%
CASH
£95.25k
TOTAL ASSETS
£463.61k
-8%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 11 March 2010
Appointed Date: 11 March 2010
94 years old
Persons With Significant Control
Mr David Andrew Christensen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KINGSTON HILL FARM LTD Events
13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
06 Dec 2016
Statement of capital on 25 October 2016
17 Nov 2016
Resolutions
-
RES13 ‐
Reclass 25/10/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
11 Nov 2016
Change of share class name or designation
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 22 more events
27 May 2010
Appointment of Mr David Andrew Christensen as a director
27 May 2010
Appointment of Mrs Christine Margaret Christensen as a director
27 May 2010
Appointment of Mr Poul Adrian Christensen as a director
16 Mar 2010
Termination of appointment of Barbara Kahan as a director
11 Mar 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
5 December 2011
Mortgage
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at standlake nr witney forming part…
5 December 2011
Mortgage
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at standlake nr witney forming part…
26 July 2010
Debenture
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…