KEMBLE FARMS LIMITED
THE BATHURST ESTATE OFFICE, CIRENCESTER PARK, CIRENCESTER GL7 2BU- Active
- Private Limited Company
- Company No. 03329993
- Last Updated: 01 Mar 2024
Company Profile
KEMBLE FARMS LIMITED was incorporated on Friday, March 7, 1997 as a Private Limited Company with registered address in CIRENCESTER. KEMBLE FARMS LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 27 years 6 months and 29 days.
| Name | KEMBLE FARMS LIMITED |
|---|---|
| Company number | 03329993 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BATHURST ESTATE OFFICE CIRENCESTER PARK CIRENCESTER GL7 2BU |
|---|---|
| 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 Peter William James Clegg Nationality: British |
Dates: Tuesday, February 27, 2018 - present
significant influence or control
|
| Mr James Felton Somers Hervey-Bathurst 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
significant influence or control
|
| Mr James William Jeremy Ritblat 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
significant influence or control
|
| Mr Keith James Bruce-Smith 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
significant influence or control
|
| Mr Roger Hugh Knight Seelig 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
significant influence or control
|
| The Earl Allen Christopher Bertram Bathurst Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (86 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KEMBLE FARMS LIMITED | 07 Mar 1997 |