GRAFTON FARMS LIMITED
OLD HALL FARM GRAFTON, TILSTON, MALPAS SY14 7JE- Active
- Private Limited Company
- Company No. 09254318
- Last Updated: 01 Mar 2024
Company Profile
GRAFTON FARMS LIMITED was incorporated on Wednesday, October 8, 2014 as a Private Limited Company with registered address in MALPAS. GRAFTON FARMS LIMITED has the status: Active and it's listed in the following category: Raising of dairy cattle. This Private Limited Company has been operating for 9 years 11 months and 12 days.
| Name | GRAFTON FARMS LIMITED |
|---|---|
| Company number | 09254318 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD HALL FARM GRAFTON TILSTON MALPAS SY14 7JE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Janet Linda Bostock Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert James Bostock Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Feeney Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| R J & J L Bostock Limited Montgomery Way, Rosehill Estate, CA1 2RW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Philip Feeney Limited Worthenbury Road, CH3 6PA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GRAFTON FARMS LIMITED | 08 Oct 2014 |