LUFF FARMS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 5RD

Company number 01572507
Status Active
Incorporation Date 6 July 1981
Company Type Private Limited Company
Address THE GRANARY ASHRIDGEWOOD FARM, WARREN HOUSE ROAD, WOKINGHAM, BERKSHIRE, RG40 5RD
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Judith Ann Simpson Luff as a director on 8 July 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LUFF FARMS LIMITED are www.lufffarms.co.uk, and www.luff-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Blackwater Rail Station is 7.1 miles; to Camberley Rail Station is 7.3 miles; to Bagshot Rail Station is 7.4 miles; to Fleet Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luff Farms Limited is a Private Limited Company. The company registration number is 01572507. Luff Farms Limited has been working since 06 July 1981. The present status of the company is Active. The registered address of Luff Farms Limited is The Granary Ashridgewood Farm Warren House Road Wokingham Berkshire Rg40 5rd. . BROWN-LEE, Ian James is a Secretary of the company. BUTTERWORTH, Roy Richard is a Director of the company. Secretary CROWLEY, Timothy John has been resigned. Secretary FERRAR, David Wilson has been resigned. Secretary FERRAR, David Wilson has been resigned. Secretary NEWMAN, Gerald Bernard has been resigned. Director EMES, Damon Christopher has been resigned. Director LUFF, Judith Ann Simpson has been resigned. Director LUFF, Peter has been resigned. Director LUFF, Sharon Margaret has been resigned. Director NEWMAN, Gerald Bernard has been resigned. Director ROW, Harry has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BROWN-LEE, Ian James
Appointed Date: 01 October 2004
Director
BUTTERWORTH, Roy Richard
Appointed Date: 17 July 2009
71 years old

Resigned Directors

Secretary
CROWLEY, Timothy John
Resigned: 27 October 2000
Appointed Date: 16 December 1999
Secretary
FERRAR, David Wilson
Resigned: 01 October 2004
Appointed Date: 27 October 2000
Secretary
FERRAR, David Wilson
Resigned: 16 December 1999
Appointed Date: 13 December 1993
Secretary
NEWMAN, Gerald Bernard
Resigned: 13 December 1993
Director
EMES, Damon Christopher
Resigned: 30 June 2009
Appointed Date: 13 June 2002
63 years old
Director
LUFF, Judith Ann Simpson
Resigned: 08 July 2016
Appointed Date: 19 May 1995
73 years old
Director
LUFF, Peter
Resigned: 20 September 2014
89 years old
Director
LUFF, Sharon Margaret
Resigned: 01 July 1997
Appointed Date: 07 April 1993
60 years old
Director
NEWMAN, Gerald Bernard
Resigned: 21 April 2004
89 years old
Director
ROW, Harry
Resigned: 02 April 1993
91 years old

Persons With Significant Control

Luff Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUFF FARMS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jul 2016
Termination of appointment of Judith Ann Simpson Luff as a director on 8 July 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 98 more events
14 Apr 1987
Accounts for a small company made up to 31 July 1986
05 Mar 1987
Return made up to 31/12/86; full list of members
01 Aug 1986
Accounts for a small company made up to 31 July 1985
09 Jul 1986
Return made up to 31/12/85; full list of members
06 Jul 1981
Incorporation

LUFF FARMS LIMITED Charges

16 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 19 June 1997
Persons entitled: Midland Bank PLC
Description: L/H property k/a blue mountain golf course binfield…
7 December 1992
Legal charge
Delivered: 18 December 1992
Status: Satisfied on 19 June 1997
Persons entitled: Peter Luff
Description: Ashridgewood farm wokingham comprising os 8069 and part os…
3 March 1992
Legal charge
Delivered: 4 March 1992
Status: Satisfied on 19 June 1997
Persons entitled: Midland Bank PLC
Description: Property: blue mountain golf course binfield bracknell…
11 February 1992
Fixed and floating charge
Delivered: 14 February 1992
Status: Satisfied on 19 June 1997
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over undertaking and all property…
26 February 1990
Legal charge
Delivered: 28 February 1990
Status: Satisfied on 19 June 1997
Persons entitled: Midland Bank PLC
Description: Land at park farm, binfield, bracknell berkshire k/a river…
30 January 1984
Legal charge
Delivered: 10 February 1984
Status: Satisfied on 14 March 1990
Persons entitled: C. H. Beazer (Homes East) Limited Bryant Homes Southern Limited
Description: Land & buildings at park farm binfield. Tn bk 97352.
12 November 1982
Legal charge
Delivered: 30 November 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts & other debts due owing or incurred to the…
24 August 1981
Legal charge
Delivered: 27 August 1981
Status: Satisfied on 14 March 1990
Persons entitled: Midland Bank PLC
Description: Property known as park farm, binfield bracknell berks title…
3 July 1981
Floating charge
Delivered: 7 August 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…
18 April 1974
Legal charge
Delivered: 3 August 1991
Status: Satisfied on 13 November 2003
Persons entitled: L. F. Palmer R. J. Palmer The Rt. Hon Raymond Cecil Baron Palmer. W. A. Palmer
Description: F/H land on the north west side of tape lane, hurst reading…

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