OLCHON FARMS LIMITED

19 Highfield Road, Birmingham, B15 3BH Edgbaston
StatusACTIVE
Company No.00890325
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Oct 1966
Years53 years, 11 months, 0 days


SUMMARY

OLCHON FARMS LIMITED is an active private limited company with number 00890325. It was incorporated 53 years, 11 months, 0 days ago, on 24 October 1966. The company address is 19 Highfield Road, Birmingham, B15 3BH Edgbaston, Birmingham and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for OLCHON FARMS LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date29 Sep 2016
Returns Last Date01 Sep 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


DIXON, Brian John
Director
ACTIVE
Assigned on 22 Apr 1998
Current time on role 22 years, 5 months, 2 days

DIXON, Mary Frazer
Director
ACTIVE
Assigned on 18 Mar 2010
Current time on role 10 years, 6 months, 6 days

SWINGWOOD, David Edwin
Secretary
RESIGNED
Assigned on
Resigned on 01 Mar 2020
Time on role 0 years, 6 months, 23 days

DIXON, Kathleen
Director
RESIGNED
Assigned on
Resigned on 10 Aug 2004
Time on role 16 years, 1 months, 14 days

DIXON, Leslie Allen
Director
RESIGNED
Assigned on
Resigned on 28 May 1997
Time on role 23 years, 3 months, 27 days

CHARGES


4 charges registered
4 outstanding, 1 satisfied, 0 partially satisfied


A registered charge


Created on 09 Jul 2019
Delivered on 12 Jul 2019
Status Outstanding

Persons Entitled
Handelsbanken PLC

Amount Secured


Short Particulars
Property known as 60-66 fairview road, cheltenham and registered at land registry under title number GR170874.


Transactions

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A registered charge


Created on 09 Jul 2019
Delivered on 12 Jul 2019
Status Outstanding

Persons Entitled
Handelsbanken PLC

Amount Secured


Short Particulars
All estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the borrower.. For full details please refer to the instrument.


Transactions

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Legal mortgage


Created on 31 Mar 2010
Delivered on 01 Apr 2010
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
60-66 fairview road, cheltenham all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.


Transactions

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Legal mortgage


Created on 02 Feb 2005
Delivered on 03 Feb 2005
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 60-66 fairview road cheltenham gloucestershire t/no GR170874. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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