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ABBOTSLEY FARMS LIMITED

Company Number
06470409
Status
Active
Incorporation Date
11 January 2008 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Suite C Unex House
    Bourges Boulevard
  • Peterborough
  • PE1 1NG
  • Cambridgeshire
  • 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
2017-09-30
Annual Return Last Made Up Date
2016-02-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Janice Mary Topham controls United Kingdom flag ABBOTSLEY FARMS LIMITED (United Kingdom, 11 Jan 2008- ) Share Ownership, Voting Rights details
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

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
2018-06-28 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2018-04-11 Change of director's details Director's details changed for Samuel Peter Topham on 2018-04-11 details
2018-04-11 Change of registered office address Registered office address changed from C/O Saffery Champness Unex House Bourges Boulevard Peterborough PE1 1NG to Suite C Unex House Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 2018-04-11 details
2018-04-11 Change of director's details Director's details changed for Janice Mary Topham on 2018-04-11 details
2018-04-11 Change of secretary's details Secretary's details changed for Janice Topham on 2018-04-11 details
2018-04-11 Change of director's details Director's details changed for Louise Margaret Santry on 2018-04-11 details
2018-04-11 Change of director's details Director's details changed for Louise Margaret Santry on 2018-04-11 details
2018-02-13 Confirmation Statement Confirmation statement made on 2018-02-12 with updates details
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

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 July 10 2018

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