HUMPHREY FARMS LIMITED
WINCHESTER RATHLIDGE ASSOCIATES LIMITED

Hellopages » Hampshire » Winchester » SO21 1QA
Company number 05574911
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address HAZELEY ROAD, TWYFORD, WINCHESTER, SO21 1QA
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 27 February 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of HUMPHREY FARMS LIMITED are www.humphreyfarms.co.uk, and www.humphrey-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Winchester Rail Station is 3.2 miles; to Swaythling Rail Station is 6.6 miles; to St Denys Rail Station is 8 miles; to Swanwick Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humphrey Farms Limited is a Private Limited Company. The company registration number is 05574911. Humphrey Farms Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Humphrey Farms Limited is Hazeley Road Twyford Winchester So21 1qa. . BALL, Peter Francis is a Secretary of the company. ANDREWS, Sarah Louise Alexandra is a Director of the company. BALL, Peter Francis is a Director of the company. HUMPHREY, Jonathan Paul is a Director of the company. HUMPHREY, Martin Christopher is a Director of the company. HUMPHREY, Peter James is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HUMPHREY, George Peter Kenneth has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
BALL, Peter Francis
Appointed Date: 27 January 2006
Director
ANDREWS, Sarah Louise Alexandra
Appointed Date: 15 September 2010
57 years old
Director
BALL, Peter Francis
Appointed Date: 27 January 2006
68 years old
Director
HUMPHREY, Jonathan Paul
Appointed Date: 01 February 2006
61 years old
Director
HUMPHREY, Martin Christopher
Appointed Date: 02 March 2006
63 years old
Director
HUMPHREY, Peter James
Appointed Date: 27 January 2006
81 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 January 2006
Appointed Date: 27 September 2005
Director
HUMPHREY, George Peter Kenneth
Resigned: 15 September 2010
Appointed Date: 02 March 2006
56 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 05 January 2006
Appointed Date: 27 September 2005

HUMPHREY FARMS LIMITED Events

17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2016
Group of companies' accounts made up to 27 February 2016
03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
17 Oct 2015
Group of companies' accounts made up to 28 February 2015
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 63,000
...
... and 40 more events
03 Feb 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2006
Registered office changed on 05/01/06 from: 72 new bond street mayfair london W1S 1RR
05 Jan 2006
Director resigned
05 Jan 2006
Secretary resigned
27 Sep 2005
Incorporation

HUMPHREY FARMS LIMITED Charges

8 January 2014
Charge code 0557 4911 0007
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: Mr M C Humphrey Mr P J Humphrey Mr J P Humphrey Mr D M Humphrey
Description: Notification of addition to or amendment of charge…
25 February 2006
Legal charge
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 waterloo farm cottages also k/a 2 waterloo meadows…
25 February 2006
Legal charge
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: North winchester poultry farm kings worthy. By way of fixed…
25 February 2006
Legal charge
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 waterloo farm cottages waterloo farm west ashling…
25 February 2006
Legal charge
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Waterloo farm west ashling chichester west sussex. By way…
25 February 2006
Legal charge
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at wolfanger farm bramdean hampshire. By…
25 February 2006
Legal charge
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at northfields farm bourne end twyford…

Similar Companies

HUMPHREY EDWARDS AND CO.,LIMITED HUMPHREY ELLIS LIMITED HUMPHREY FEEDS LIMITED HUMPHREY FRENCH LIMITED HUMPHREY GROUNDWORKS LIMITED HUMPHREY HUMPHREY LIMITED HUMPHREY JOHNSON CONSULTANCY LIMITED