WESTERN FARM LIMITED
HAMPSHIRE GEOFF ELLIOTT FARMING LIMITED

Hellopages » Hampshire » Winchester » SO23 9DD
Company number 03457031
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9DD
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 90,000 . The most likely internet sites of WESTERN FARM LIMITED are www.westernfarm.co.uk, and www.western-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Western Farm Limited is a Private Limited Company. The company registration number is 03457031. Western Farm Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of Western Farm Limited is 25 St Thomas Street Winchester Hampshire So23 9dd. The company`s financial liabilities are £280.61k. It is £25k against last year. . ELLIOTT, Sheila Ann is a Secretary of the company. ELLIOTT, Geoffrey James is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Mixed farming".


western farm Key Finiance

LIABILITIES £280.61k
+9%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ELLIOTT, Sheila Ann
Appointed Date: 29 October 1997

Director
ELLIOTT, Geoffrey James
Appointed Date: 29 October 1997
73 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 29 October 1997
Appointed Date: 29 October 1997

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 29 October 1997
Appointed Date: 29 October 1997

Persons With Significant Control

Mr Geoffrey James Elliott
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

Mrs Sheila Elliott
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTERN FARM LIMITED Events

30 Nov 2016
Confirmation statement made on 29 October 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 90,000

05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 90,000

...
... and 42 more events
24 Nov 1997
New director appointed
05 Nov 1997
Registered office changed on 05/11/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
05 Nov 1997
Director resigned
05 Nov 1997
Secretary resigned
29 Oct 1997
Incorporation

WESTERN FARM LIMITED Charges

11 December 2006
Guarantee & debenture
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2001
Debenture
Delivered: 28 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…