PLOUGHFIELD FARMS LIMITED

BEVINGFORD FARM, FIVE ASH DOWN, UCKFIELD  TN22 4BP
  • Active
  • Private Limited Company
  • Company No. 01086266
  • Last Updated: 01 Mar 2024

Company Profile

PLOUGHFIELD FARMS LIMITED was incorporated on Monday, December 11, 1972 as a Private Limited Company with registered address in UCKFIELD. PLOUGHFIELD FARMS LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 51 years 11 months and 3 days.

Name PLOUGHFIELD FARMS LIMITED
Company number 01086266
Company type Private Limited Company
Incorporation date 11 Dec 1972
Status Active
Industry (SIC 2007)

Address

Registered Address BEVINGFORD FARM
FIVE ASH DOWN
UCKFIELD
TN22 4BP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Raymond Holmes Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Jeanette Holmes Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Timothy Giles Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, August 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-137 days left)
Latest accounts 30 September 2022
Next confirmation statement due 08 March 2017
Last confirmation statement dated 08 February 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
PLOUGHFIELD FARMS LIMITED 11 Dec 1972