R & A FARMS
BEDFORD OFFICE, WOBURN, MILTON KEYNES, BUCKS MK17 9PQ- Active
- Private Unlimited Company
- Company No. 02748881
- Last Updated: 01 Mar 2024
Company Profile
R & A FARMS was incorporated on Monday, September 21, 1992 as a Private Unlimited Company with registered address in BUCKS. R & A FARMS has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Unlimited Company has been operating for 32 years 1 month and 19 days.
| Name | R & A FARMS |
|---|---|
| Company number | 02748881 |
| Company type | Private Unlimited Company |
| Incorporation date | 21 Sep 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEDFORD OFFICE, WOBURN MILTON KEYNES BUCKS MK17 9PQ |
|---|---|
| Country Of Origin |
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 Paul Vere Lindon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| James Fitzroy Dean Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| The Hon Charles William Cayzer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as trust
voting rights 75 to 100 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Andrew 15th Duke Of Bedford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Edmond Conolly Mahony Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as trust
voting rights 75 to 100 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| R & A FARMS | 21 Sep 1992 |