Grove Farms (Hampshire) Limited

Company Name	Grove Farms (Hampshire) Limited
Company Status	Dissolved
Company Number	00600477
Category	Private Limited Company
Incorporation Date	13 March 1958(65 years, 9 months ago)
Dissolution Date	31 July 2018 (5 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Edwin Joseph Willis
Nationality	British
Status	Closed
Appointed	17 April 1998(40 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (closed 31 July 2018)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Sonmiani Hatten Court Dormans Park East Grinstead West Sussex RH19 2NF

Director Name	Dr James Robert Brown
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2007(49 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (closed 31 July 2018)
Role	Oncologist
Correspondence Address	48 Macclesfield Road Prestbury Cheshire SK10 4BH

Director Name	Marjorie Gwendolen Brown
Date of Birth	February 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1958(same day as company formation)
Role	Company Director
Correspondence Address	Bury Farm Curbridge Botley Southampton Hampshire SO30 2HB

Director Name	Kenneth Brown
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(33 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 26 December 1993)
Role	Farm Manager
Correspondence Address	Bury Farm Curbridge Botley Southampton Hampshire SO30 2HB

Secretary Name	Kenneth Brown
Nationality	British
Status	Resigned
Appointed	20 April 1991(33 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 26 December 1993)
Role	Company Director
Correspondence Address	Bury Farm Curbridge Botley Southampton Hampshire SO30 2HB

Director Name	Ms Janice Anne Goodhew
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(35 years after company formation)
Appointment Duration	5 years, 2 months (resigned 26 May 1998)
Role	Farm Administrator
Correspondence Address	Roughacre Main Road, Otterbourne Winchester Hampshire SO21 2EE

Director Name	James Brown
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(35 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 October 1995)
Role	Company Director
Correspondence Address	Heybridge Farm Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ES

Secretary Name	Richard Noel Sedgley
Nationality	British
Status	Resigned
Appointed	21 January 1994(35 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 June 1994)
Role	Solicitor
Correspondence Address	10 South View Road Christchurch Dorset BH23 1JH

Director Name	Susan Matthews
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(35 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 April 1998)
Role	Company Director
Correspondence Address	2 Long Drive Moor Green West End Southampton Hanpshire SO30 3HX

Secretary Name	John Hugh Guyer
Nationality	British
Status	Resigned
Appointed	24 June 1994(36 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 April 1998)
Role	Company Director
Correspondence Address	Old Well House Timsbury Romsey Hampshire SO51 0ND

Director Name	Mr Malcolm Rodgers
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(38 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Birdham Farm Birdham Road Chichester West Sussex PO20 7BX

Director Name	Henry Jones
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(39 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 19 October 2006)
Role	Driver
Correspondence Address	45 Cliff Avenue Hamble Southampton SO31 4LH

Director Name	Mr Brian Robert Oury
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(40 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 20 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Holly Tree Farm Austen Wood Common Chalfont St Peter Buckinghamshire SL9 8SG

Director Name	Edwin Joseph Willis
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(40 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 20 September 2013)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Sonmiani Hatten Court Dormans Park East Grinstead West Sussex RH19 2NF

Director Name	Susan Matthews
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(40 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2007)
Role	Housewife
Correspondence Address	27 Thyme Avenue Whiteley Fareham Hampshire PO15 7NB

Secretary Name	Mrs Gillian Josephine Belloni
Nationality	British
Status	Resigned
Appointed	10 February 2000(41 years, 11 months after company formation)
Appointment Duration	1 day (resigned 11 February 2000)
Role	Company Director
Correspondence Address	Hedgeberries 11 Huntercombe Lane North Taplow Maidenhead Berkshire SL6 0LF

Location

Registered Address	Dale House 48 Macclesfield Road Prestbury Cheshire SK10 4BH
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Prestbury
Ward	Prestbury
Built Up Area	Macclesfield

Shareholders

100 at 1	Ms Marjorie Gwendoline Brown (Dec'd) 44.05% Ordinary
75 at 1	James Brown As Administrators Trustees Of The Estate Of J R Brown Deceased 33.04% Ordinary
29 at 1	James Robert Brown 12.78% Ordinary
23 at 1	Gertrude Willis 10.13% Ordinary

Financials

Year	2014
Net Worth	£464,671
Cash	£470
Current Liabilities	£1,082,760

Accounts

Latest Accounts	30 April 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

16 April 2004	Delivered on: 4 May 2004 Satisfied on: 11 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 April 2004	Delivered on: 22 April 2004 Satisfied on: 11 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bury farm, botley road, curbridge, hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
17 January 1996	Delivered on: 3 February 1996 Satisfied on: 14 April 1999 Persons entitled: Fiander Tovell & Co Classification: Legal charge Secured details: Â£8,327.01 and aoother monies due or to become due from the company to the chargee. Particulars: Land at bury farm curbridge hampshire. Fully Satisfied
27 November 1995	Delivered on: 1 December 1995 Satisfied on: 14 April 1999 Persons entitled: John Hugh Guyer Classification: Legal charge Secured details: Â£48166 and further advances due or to become due from the company to the chargee. Particulars: Land at bury farm curbridge hampshire. Fully Satisfied
19 February 1959	Delivered on: 27 February 1959 Satisfied on: 14 April 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due etc. Particulars: Goodwill undertaking all property present and future including uncalled capital. Fully Satisfied
28 August 1958	Delivered on: 28 August 1958 Satisfied on: 14 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: Grove farm, bartley, hampshire. Fully Satisfied
28 August 1958	Delivered on: 15 September 1958 Satisfied on: 14 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: Land at curdridge now known as bury farm hampshire. Fully Satisfied

Filing History

26 September 2013	Registered office address changed from St James's House Austenwood Common Gerrards Cross Buckinghamshire SL9 8SG on 26 September 2013 (2 pages)
26 September 2013	Termination of appointment of Brian Oury as a director (2 pages)
26 September 2013	Termination of appointment of Edwin Willis as a director (2 pages)
20 September 2013	Restoration by order of the court (4 pages)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2011	Voluntary strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	Application to strike the company off the register (3 pages)
7 September 2010	Director's details changed for Mr Brian Robert Oury on 25 June 2009 (1 page)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
23 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-06-23 GBP 227 (7 pages)
18 June 2010	Register inspection address has been changed (1 page)
4 February 2010	Compulsory strike-off action has been suspended (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
16 April 2009	Registered office changed on 16/04/2009 from st james's house austenwood common gerrards cross buckinghamshire SL9 8SG (1 page)
16 April 2009	Return made up to 31/03/09; full list of members (5 pages)
16 April 2009	Location of register of members (1 page)
16 April 2009	Location of debenture register (1 page)
6 February 2009	Return made up to 31/03/08; full list of members (5 pages)
23 October 2008	Director's change of particulars / james brown / 22/10/2008 (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
13 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director resigned (10 pages)
11 April 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
8 November 2006	Director resigned (1 page)
11 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
18 November 2005	Registered office changed on 18/11/05 from: queensgate house 18 cookham road maidenhead berkshire SL6 8AJ (1 page)
25 May 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
25 May 2005	Return made up to 31/03/05; full list of members (10 pages)
18 January 2005	Director resigned (1 page)
29 September 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
4 May 2004	Particulars of mortgage/charge (3 pages)
22 April 2004	Particulars of mortgage/charge (3 pages)
16 April 2004	Return made up to 31/03/04; full list of members (10 pages)
28 February 2004	Return made up to 24/04/03; full list of members (9 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
14 July 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 February 2002	Return made up to 24/04/01; full list of members (8 pages)
24 December 2001	Total exemption full accounts made up to 30 April 2001 (13 pages)
16 June 2001	Registered office changed on 16/06/01 from: bury farm curbridge botley southampton hampshire SO30 2HB (1 page)
12 March 2001	Registered office changed on 12/03/01 from: queensgate house 18 cookham road maidenhead berkshire SL6 8AJ (1 page)
2 February 2001	Return made up to 24/04/00; full list of members (8 pages)
25 January 2001	Full accounts made up to 30 April 2000 (12 pages)
12 April 2000	Return made up to 24/04/98; no change of members (8 pages)
12 April 2000	Director's particulars changed (1 page)
22 March 2000	Return made up to 24/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Director resigned (1 page)
17 February 2000	New secretary appointed (2 pages)
3 February 2000	Full accounts made up to 30 April 1999 (15 pages)
3 February 2000	Full accounts made up to 30 April 1997 (14 pages)
3 February 2000	Full accounts made up to 30 April 1998 (14 pages)
18 January 2000	Strike-off action suspended (1 page)
12 October 1999	First Gazette notice for compulsory strike-off (1 page)
8 October 1999	Auditor's resignation (1 page)
8 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
14 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1999	Strike-off action suspended (1 page)
22 December 1998	First Gazette notice for compulsory strike-off (1 page)
13 October 1998	New director appointed (2 pages)
10 August 1998	Registered office changed on 10/08/98 from: bury farm curbridge botley.southampton hants SO3 2HB (1 page)
27 May 1998	New secretary appointed;new director appointed (2 pages)
27 May 1998	New director appointed (3 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Secretary resigned (1 page)
27 May 1998	Director resigned (1 page)
11 December 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
14 October 1997	Return made up to 24/04/97; full list of members (6 pages)
12 May 1997	Accounts for a small company made up to 30 April 1995 (8 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	Secretary resigned (1 page)
30 January 1997	Return made up to 24/04/96; no change of members (6 pages)
30 January 1997	Return made up to 24/04/95; no change of members (6 pages)
30 January 1997	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
10 July 1996	Receiver's abstract of receipts and payments (2 pages)
8 July 1996	Receiver ceasing to act (1 page)
8 July 1996	Receiver ceasing to act (1 page)
17 May 1996	Receiver's abstract of receipts and payments (2 pages)
3 February 1996	Particulars of mortgage/charge (3 pages)
1 December 1995	Particulars of mortgage/charge (4 pages)
30 November 1995	New secretary appointed (2 pages)
20 October 1995	Receiver's abstract of receipts and payments (2 pages)
1 June 1995	Accounts for a small company made up to 30 April 1994 (8 pages)
10 June 1994	Return made up to 24/04/94; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (5 pages)
3 September 1993	Accounts for a small company made up to 30 April 1992 (7 pages)
7 July 1993	Return made up to 24/04/93; no change of members 363(287) ‐ Registered office changed on 07/07/93 (4 pages)
10 July 1992	Full accounts made up to 30 April 1991 (15 pages)
17 June 1992	Return made up to 24/04/92; full list of members (5 pages)
23 January 1992	Return made up to 20/04/91; full list of members (8 pages)
20 December 1990	Return made up to 27/04/90; full list of members (5 pages)
12 December 1989	Full accounts made up to 30 April 1988 (13 pages)
10 November 1989	Return made up to 24/04/89; full list of members (4 pages)
20 June 1988	Return made up to 22/04/88; full list of members (4 pages)
13 June 1988	Full accounts made up to 30 April 1987 (13 pages)
10 March 1988	Full accounts made up to 30 April 1986 (13 pages)
4 March 1988	Return made up to 27/03/87; full list of members (4 pages)
3 July 1984	Accounts made up to 30 April 1983 (12 pages)
2 July 1984	Accounts made up to 30 April 1982 (12 pages)
5 June 1981	Annual return made up to 12/12/80 (7 pages)
2 September 1978	Annual return made up to 14/03/77 (7 pages)
1 September 1978	Annual return made up to 31/12/76 (7 pages)
5 August 1977	Annual return made up to 16/12/75 (4 pages)
13 March 1958	Incorporation (13 pages)

Grove Farms (Hampshire) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire