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The Open Database Of The Corporate World

ABBOTSLEY FARMS LIMITED

Company Number
06470409
Status
Active
Incorporation Date
11 January 2008 (about 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O Saffery Champness Unex House
    Bourges Boulevard
  • Peterborough
  • PE1 1NG
  • United Kingdom
Industry Codes
  • 01.11: Growing of cereals (except rice), leguminous crops and oil seeds (UK SIC Classification 2007)
  • 01.11: Growing of cereals (except rice), leguminous crops and oil seeds (European Community NACE Rev 2)
  • 0111: Growing of cereals (except rice), leguminous crops and oil seeds (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Michael Raymond Topham controls United Kingdom flag ABBOTSLEY FARMS LIMITED (United Kingdom, 11 Jan 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Mrs Janice Mary Topham controls United Kingdom flag ABBOTSLEY FARMS LIMITED (United Kingdom, 11 Jan 2008- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABBOTSLEY FARMS LIMITED (United Kingdom, 11 Jan 2008- ) controls United Kingdom flag CALDECOTE MANOR FARMS LIMITED (United Kingdom, 11 Jan 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-07-06 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2017-06-15 Return of allotment of shares Statement of capital following an allotment of shares on 2017-06-12 details
2017-02-20 Confirmation Statement Confirmation statement made on 2017-02-12 with updates details
2016-09-06 Change of director's details Director's details changed for Michael Raymond Topham on 2016-09-05 details
2016-06-30 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2016-03-07 Change of director's details Director's details changed for Samuel Peter Topham on 2015-12-31 details
2016-03-07 Change of secretary's details Secretary's details changed for Janice Topham on 2015-12-31 details
2016-03-07 Change of director's details Director's details changed for Janice Mary Topham on 2015-12-31 details
2016-03-07 Annual Return Annual return made up to 2016-02-12 with full list of shareholders details
2015-10-05 Appointment of director Appointment of Louise Margaret Santry as a director on 2015-09-16 details
2015-10-05 Appointment of director Appointment of Samuel Peter Topham as a director on 2015-09-16 details
2015-07-07 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2015-03-23 Filing dated 23 March 2015 Registration of a charge details
2015-03-20 Annual Return Annual return made up to 2015-02-12 with full list of shareholders details
2015-03-14 Filing dated 14 March 2015 Registration of charge 064704090004, created on 2015-02-24 details
2015-03-07 Filing dated 7 March 2015 Registration of charge 064704090003, created on 2015-02-27 details
2015-02-23 Appointment of director Appointment of Janice Mary Topham as a director on 2015-02-13 details
2015-01-23 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2015-01-23 Return of allotment of shares Statement of capital following an allotment of shares on 2015-01-09 details
2015-01-23 Filing dated 23 January 2015 Resolutions details

Industry codes alpha

Code Description Code scheme
01.11 Growing of cereals (except rice), leguminous crops and oil seeds UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 9 2017

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