EDWARD STEPHENS (FARMS) LIMITED
PERSHORE

Hellopages » Worcestershire » Wychavon » WR10 3HJ

Company number 03022897
Status Active
Incorporation Date 16 February 1995
Company Type Private Limited Company
Address SHAILERS FARM, BRICKLEHAMPTON, PERSHORE, WORCESTERSHIRE, WR10 3HJ
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2,000 . The most likely internet sites of EDWARD STEPHENS (FARMS) LIMITED are www.edwardstephensfarms.co.uk, and www.edward-stephens-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Pershore Rail Station is 3.9 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edward Stephens Farms Limited is a Private Limited Company. The company registration number is 03022897. Edward Stephens Farms Limited has been working since 16 February 1995. The present status of the company is Active. The registered address of Edward Stephens Farms Limited is Shailers Farm Bricklehampton Pershore Worcestershire Wr10 3hj. . STEPHENS, Oonagh Jane is a Secretary of the company. STEPHENS, Edward George is a Director of the company. STEPHENS, Oonagh Jane is a Director of the company. Nominee Secretary STONEMAN, Susan Elizabeth has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
STEPHENS, Oonagh Jane
Appointed Date: 06 June 1995

Director
STEPHENS, Edward George
Appointed Date: 06 June 1995
79 years old

Director
STEPHENS, Oonagh Jane
Appointed Date: 06 June 1995
79 years old

Resigned Directors

Nominee Secretary
STONEMAN, Susan Elizabeth
Resigned: 06 June 1995
Appointed Date: 16 February 1995

Nominee Director
LEWINGTON, Keith Edward
Resigned: 06 June 1995
Appointed Date: 16 February 1995
74 years old

Persons With Significant Control

Mr Edward George Stephens
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

EDWARD STEPHENS (FARMS) LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2,000

01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2,000

...
... and 48 more events
12 Jun 1995
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities

12 Jun 1995
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital

12 Jun 1995
£ nc 1000/2000 06/06/95

07 Jun 1995
Company name changed kelsir LIMITED\certificate issued on 07/06/95
16 Feb 1995
Incorporation

EDWARD STEPHENS (FARMS) LIMITED Charges

6 June 1995
Mortgage debenture
Delivered: 15 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…