Active
Company Information for BARFOOT FARMS LIMITED
SEFTER FARM, PAGHAM ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 3PX,
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Company Registration Number
04295450
Private Limited Company
Active |
Company Name | |
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BARFOOT FARMS LIMITED | |
Legal Registered Office | |
SEFTER FARM PAGHAM ROAD BOGNOR REGIS WEST SUSSEX PO21 3PX Other companies in PO21 | |
Company Number | 04295450 | |
---|---|---|
Company ID Number | 04295450 | |
Date formed | 2001-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 14:45:39 |
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Officer | Role | Date Appointed |
---|---|---|
PETER CHARLES BARFOOT |
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NATHAN JOHN DELLICOTT |
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HENRY KINLOCH |
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NICHOLAS JAMES LAKE |
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JULIAN DAVID MARKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JAMES LAKE |
Company Secretary | ||
SHERRI LEE BARFOOT |
Company Secretary | ||
SIMON KENNETH PARSONAGE |
Director | ||
BLAKELAW SECRETARIES LIMITED |
Nominated Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARFOOTS CROPPING LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
HERRIARD BIO POWER LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
BARFOOT ENERGY PROJECTS LTD | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
BARFOOT ENERGY LTD | Director | 2009-04-23 | CURRENT | 2008-07-17 | Active | |
BARFOOT HOLDINGS LIMITED | Director | 2001-12-17 | CURRENT | 2001-09-20 | Active | |
BARFOOTS OF BOTLEY LIMITED | Director | 1991-05-15 | CURRENT | 1989-05-15 | Active | |
BARFOOTS OF BOTLEY LIMITED | Director | 1997-05-01 | CURRENT | 1989-05-15 | Active | |
HERRIARD BIO POWER LIMITED | Director | 2016-08-30 | CURRENT | 2013-03-20 | Active | |
BARFOOT ENERGY PROJECTS LTD | Director | 2016-08-30 | CURRENT | 2010-04-01 | Active | |
STRATA TECHNOLOGY LIMITED | Director | 2011-10-01 | CURRENT | 1998-06-03 | Liquidation | |
BARFOOT ENERGY LTD | Director | 2009-04-23 | CURRENT | 2008-07-17 | Active | |
BARFOOT HOLDINGS LIMITED | Director | 2009-03-09 | CURRENT | 2001-09-20 | Active | |
BZ RENEWABLES LIMITED | Director | 2008-06-04 | CURRENT | 2008-05-02 | Dissolved 2013-09-24 | |
BARFOOTS OF BOTLEY LIMITED | Director | 2005-10-01 | CURRENT | 1989-05-15 | Active | |
BIOSPHERICS LIMITED | Director | 1993-08-19 | CURRENT | 1989-07-21 | Liquidation | |
BARFOOTS CROPPING LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
HERRIARD BIO POWER LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
BARFOOT ENERGY PROJECTS LTD | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
BARFOOT ENERGY LTD | Director | 2009-04-23 | CURRENT | 2008-07-17 | Active | |
BARFOOTS OF BOTLEY LIMITED | Director | 2009-01-05 | CURRENT | 1989-05-15 | Active | |
BARFOOTS CROPPING LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
HERRIARD BIO POWER LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
BARFOOT ENERGY PROJECTS LTD | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
BARFOOT ENERGY LTD | Director | 2009-04-23 | CURRENT | 2008-07-17 | Active | |
BARFOOTS OF BOTLEY LIMITED | Director | 2007-01-03 | CURRENT | 1989-05-15 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY KINLOCH | |
DIRECTOR APPOINTED MR NEIL CAIRNS | ||
AP01 | DIRECTOR APPOINTED MR NEIL CAIRNS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042954500010 | |
CH01 | Director's details changed for Mr Nicholas James Lake on 2021-10-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN DELLICOTT | |
MR05 | ||
PSC02 | Notification of Posbrook Holdings Limited as a person with significant control on 2019-01-03 | |
PSC07 | CESSATION OF PETER CHARLES BARFOOT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
MR05 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042954500009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042954500010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN DAVID MARKS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES LAKE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN JOHN DELLICOTT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY KINLOCH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHARLES BARFOOT | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID MARKS / 01/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JOHN DELLICOTT / 01/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES BARFOOT / 01/08/2017 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 33154 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED DR HENRY KINLOCH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 33154 | |
AR01 | 28/09/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LAKE | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 33154 | |
SH19 | 17/03/15 STATEMENT OF CAPITAL GBP 33154 | |
CAP-SS | SOLVENCY STATEMENT DATED 11/03/15 | |
RES06 | REDUCE ISSUED CAPITAL 11/03/2015 | |
SH01 | 10/03/15 STATEMENT OF CAPITAL GBP 641033 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 33154 | |
AR01 | 28/09/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042954500009 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 33154 | |
AR01 | 28/09/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 12/03/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES14 | THAT THE COMPANY CAPITALISED £1000000 OF ITS SHARE PREMIUM ACCOUNT IN ORDER TO INCREASED ITS ISSUED SHARE CAPITAL FROM £33154 TO £1033154 BY THE ISSUED TO THE SOLE MEMBER OF THE COMPANY 12/03/2013 | |
RES01 | ADOPT ARTICLES 12/03/2013 | |
SH01 | 12/03/13 STATEMENT OF CAPITAL GBP 1033154.00 | |
SH19 | 18/03/13 STATEMENT OF CAPITAL GBP 33154 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/03/13 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 13/03/2013 | |
AR01 | 28/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 28/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES LAKE / 01/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES LAKE / 01/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM LITTLE ABSHOT FARM LITTLE ABSHOT ROAD TITCHFIELD HAMPSHIRE PO14 4LN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JULIAN DAVID MARKS | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 28/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
AR01 | 28/09/09 FULL LIST | |
MISC | SECTION 519 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | APPOINTMENT TERMINATED SECRETARY SHERRI BARFOOT | |
288a | SECRETARY APPOINTED NICHOLAS JAMES LAKE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED NICHOLAS JAMES LAKE | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON PARSONAGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/11/02 | |
363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SA | SHARES AGREEMENT OTC | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 17/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 100/500000 17/12 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
DEED OF COVENANT AND RELEASE | Outstanding | AMC BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARFOOT FARMS LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as BARFOOT FARMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |