REX PATERSON (FARMS) LIMITED
SUTTON SCOTNEY

Hellopages » Hampshire » Winchester » SO21 3QD

Company number 00535287
Status Active
Incorporation Date 2 July 1954
Company Type Private Limited Company
Address THE FARM OFFICE, UPPER CRANBOURNE FARM, SUTTON SCOTNEY, WINCHESTER HAMPSHIRE, SO21 3QD
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 24,765 . The most likely internet sites of REX PATERSON (FARMS) LIMITED are www.rexpatersonfarms.co.uk, and www.rex-paterson-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and three months. The distance to to Whitchurch (Hants) Rail Station is 4.4 miles; to Overton Rail Station is 5.6 miles; to Winchester Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rex Paterson Farms Limited is a Private Limited Company. The company registration number is 00535287. Rex Paterson Farms Limited has been working since 02 July 1954. The present status of the company is Active. The registered address of Rex Paterson Farms Limited is The Farm Office Upper Cranbourne Farm Sutton Scotney Winchester Hampshire So21 3qd. . PATERSON, Miranda is a Secretary of the company. PATERSON, Douglas Rex is a Director of the company. PATERSON, John Hamilton is a Director of the company. PATERSON, Mark Albert is a Director of the company. Secretary BALL, Brian William has been resigned. Secretary BALL, Brian William has been resigned. Secretary PATERSON, John Hamilton has been resigned. Secretary PATERSON, Mary Ruth has been resigned. Director ECROYD, Richard Michael has been resigned. Director PATERSON, Margery Eleanor has been resigned. Director WILLIAMS, David Harry has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
PATERSON, Miranda
Appointed Date: 21 August 2012
Director
PATERSON, Douglas Rex

63 years old
Director
PATERSON, John Hamilton

90 years old
Director
PATERSON, Mark Albert
Appointed Date: 06 September 1995
58 years old

Resigned Directors

Secretary
BALL, Brian William
Resigned: 08 December 1994
Appointed Date: 21 July 1992
Secretary
BALL, Brian William
Resigned: 24 January 1992
Secretary
PATERSON, John Hamilton
Resigned: 21 July 1992
Appointed Date: 25 January 1992
Secretary
PATERSON, Mary Ruth
Resigned: 21 August 2012
Appointed Date: 04 December 1994
Director
ECROYD, Richard Michael
Resigned: 07 December 1994
94 years old
Director
PATERSON, Margery Eleanor
Resigned: 20 September 1991
114 years old
Director
WILLIAMS, David Harry
Resigned: 20 September 1991
94 years old

Persons With Significant Control

Mr Douglas Rex Paterson Ba (Geography) Msc (Agriculture) M Phil (Cambridge
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Albert Paterson Ma
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REX PATERSON (FARMS) LIMITED Events

22 Jul 2016
Confirmation statement made on 4 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 24,765
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
25 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 24,765
...
... and 97 more events
26 May 1988
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
07 Aug 1987
Full accounts made up to 30 September 1986
07 Aug 1987
Return made up to 03/07/87; full list of members
01 Oct 1986
Return made up to 30/07/86; full list of members
01 Aug 1986
Full accounts made up to 30 September 1985

REX PATERSON (FARMS) LIMITED Charges

14 April 2010
Legal mortgage
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at blaenmeini farm, morfa, newport…
14 April 2010
Legal mortgage
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at trellyffaint farm, nevern, newport…
29 March 2010
Debenture
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 May 1996
Legal charge
Delivered: 22 May 1996
Status: Satisfied on 13 March 2010
Persons entitled: Barclays Bank PLC
Description: Lower cranburne farm sutton scotney hampshire.
17 November 1995
Legal charge
Delivered: 5 December 1995
Status: Satisfied on 13 March 2010
Persons entitled: Eagle Star Life Assurance Company Limited
Description: Fixed charge over lower cranborne (or cranbourne) farm…
31 August 1976
Guarantee and debenture
Delivered: 8 September 1976
Status: Satisfied on 13 March 2010
Persons entitled: Barclays Bank PLC
Description: By way of fixed and floating charge undertaking and all…
31 August 1976
Fixed debenture
Delivered: 8 September 1976
Status: Satisfied on 13 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge goodwill. Undertaking and all…
31 August 1976
Fixed debenture
Delivered: 8 September 1976
Status: Satisfied on 13 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge goodwill. Undertaking and all…
13 October 1965
Legal charge
Delivered: 21 October 1965
Status: Satisfied on 13 March 2010
Persons entitled: Barclays Bank PLC
Description: Blaen meiuy farm & land adjoining includes bwlchyfedwen…
12 November 1954
Debenture
Delivered: 18 November 1954
Status: Satisfied on 13 March 2010
Persons entitled: Barclays Bank PLC
Description: Undertaking goodwill and all property present and future…
25 May 1951
Legal charge and further charges dated 8/8/61 & 17/12/75
Delivered: 20 January 1982
Status: Satisfied on 13 March 2010
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: Ffynnonddofn farm nevern dyfed comprising 274.944 acres…

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