DINTON & BAVERSTOCK MANOR FARMS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 9HJ

Company number 00587311
Status Active
Incorporation Date 16 July 1957
Company Type Private Limited Company
Address 25 ST THOMAS STREET, WINCHESTER, HANTS, SO23 9HJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Stephen James Combes on 18 May 2016. The most likely internet sites of DINTON & BAVERSTOCK MANOR FARMS LIMITED are www.dintonbaverstockmanorfarms.co.uk, and www.dinton-baverstock-manor-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and five months. The distance to to Shawford Rail Station is 2.8 miles; to Eastleigh Rail Station is 6.6 miles; to Swaythling Rail Station is 8.8 miles; to St Denys Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dinton Baverstock Manor Farms Limited is a Private Limited Company. The company registration number is 00587311. Dinton Baverstock Manor Farms Limited has been working since 16 July 1957. The present status of the company is Active. The registered address of Dinton Baverstock Manor Farms Limited is 25 St Thomas Street Winchester Hants So23 9hj. The company`s financial liabilities are £45.51k. It is £2.09k against last year. And the total assets are £260.38k, which is £-7.64k against last year. MARTIN AND COMPANY(COMPANY SECRETARIES LIMITED is a Secretary of the company. COMBES, Stephen James is a Director of the company. Secretary LEWIS, David Richard has been resigned. Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director COMBES, Barbara Elliott has been resigned. Director COMBES, Peter Daniel has been resigned. Director LEWIS, Caroline Victoria Margaret has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


dinton & baverstock manor farms Key Finiance

LIABILITIES £45.51k
+4%
CASH n/a
TOTAL ASSETS £260.38k
-3%
All Financial Figures

Current Directors

Secretary
MARTIN AND COMPANY(COMPANY SECRETARIES LIMITED
Appointed Date: 19 July 2011
Director
COMBES, Stephen James

65 years old

Resigned Directors

Secretary
LEWIS, David Richard
Resigned: 11 December 1996
Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 19 July 2011
Appointed Date: 11 December 1996
Director
COMBES, Barbara Elliott
Resigned: 17 March 2012
97 years old
Director
COMBES, Peter Daniel
Resigned: 06 August 1992
72 years old
Director
LEWIS, Caroline Victoria Margaret
Resigned: 29 September 2015
70 years old

Persons With Significant Control

Mr Stephen James Combes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DINTON & BAVERSTOCK MANOR FARMS LIMITED Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Director's details changed for Mr Stephen James Combes on 18 May 2016
11 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 27,000
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 87 more events
06 Jul 1988
Return made up to 25/05/88; full list of members
18 May 1988
Full accounts made up to 31 March 1987
04 Jan 1988
Full accounts made up to 31 March 1986
19 Aug 1987
Return made up to 12/02/87; full list of members
16 Jul 1957
Incorporation

DINTON & BAVERSTOCK MANOR FARMS LIMITED Charges

7 September 2015
Charge code 0058 7311 0004
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 June 2012
Mortgage
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land north side of hindon road dinton…
27 July 1989
Legal charge
Delivered: 28 July 1989
Status: Satisfied on 28 May 2012
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being:- 16 south st…
13 July 1984
Charge
Delivered: 26 July 1984
Status: Satisfied on 17 February 1989
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts &…

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