BEPTON ORGANIC FARMS LIMITED
Overview
| Company Name | BEPTON ORGANIC FARMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01040431 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEPTON ORGANIC FARMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BEPTON ORGANIC FARMS LIMITED located?
| Registered Office Address | Cowdray Estate Office Easebourne GU29 0AQ Midhurst West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEPTON ORGANIC FARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEPTON SECURITIES LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| BARDSEY SECURITIES LIMITED | Jan 28, 1972 | Jan 28, 1972 |
What are the latest accounts for BEPTON ORGANIC FARMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BEPTON ORGANIC FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Mr Jonathan Edward Russell as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Stuart James Markley as a secretary on Jul 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Martyn James Dearden as a secretary on Apr 01, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for The Viscount Michael Orlando Weetman Cowdray on Dec 31, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for The Viscount Michael Orlando Weetman Cowdray on Jan 09, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 25, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of BEPTON ORGANIC FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKLEY, Stuart James | Secretary | Cowdray Estate Office Easebourne GU29 0AQ Midhurst West Sussex | 199282620001 | |||||||
| COWDRAY, Michael Orlando Weetman, Lord | Director | Vann Road Fernhurst GU27 3NL Haslemere Greenhill House Surrey United Kingdom | England | British | Land Owner | 55213640003 | ||||
| RUSSELL, Jonathan Edward | Director | Cowdray Estate Office Easebourne GU29 0AQ Midhurst West Sussex | England | British | Land Agent | 193324680001 | ||||
| WESTROPP, Anthony Henry | Director | Goadby Hall Goadby Marwood LE14 4LN Melton Mowbray Leicestershire | England | British | Company Director | 22515790003 | ||||
| DEARDEN, Martyn James | Secretary | Lychgate Easebourne Lane GU29 9BN Midhurst W Sussex | British | 115724980001 | ||||||
| MIEBS, Kenneth Marshall | Secretary | Craigside Green Dene KT24 5RE East Horsley Surrey | British | 14043960001 | ||||||
| WOODCOCK, Ian William | Secretary | 14 Mornington Avenue BR1 2RF Bromley Kent | British | Accountant | 28585950001 | |||||
| STANLEY, Oliver Duncan | Director | 5 The Park NW11 7SR London | British | Company Director | 54754520001 | |||||
| TUCK, John Edward | Director | Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire | England | British | Company Director | 72940830001 |
Who are the persons with significant control of BEPTON ORGANIC FARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Viscount Cowdray Michael Orlando Weetman Pearson | Apr 06, 2016 | Cowdray Estate Office Easebourne GU29 0AQ Midhurst West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0