BIRCHPIECE FARMS LIMITED

1a The Martlets, West Sussex, RH15 9NN Burgess Hill
StatusACTIVE
Company No.00892954
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Nov 1966
Years53 years, 10 months, 2 days


SUMMARY

BIRCHPIECE FARMS LIMITED is an active private limited company with number 00892954. It was incorporated 53 years, 10 months, 2 days ago, on 29 November 1966. The company address is 1a The Martlets, West Sussex, RH15 9NN Burgess Hill, West Sussex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BIRCHPIECE FARMS LIMITED is 'Raising of dairy cattle ' (01410). 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 Date28 Mar 2017
Returns Last Date28 Feb 2016
Nature of business (SIC)
01410Raising of dairy cattle
Mortgages
Num. Charges6
Outstanding4
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


BURDETT, Daniel Ian Jerome
Director
ACTIVE
Assigned on 14 Jul 2017
Current time on role 3 years, 2 months, 18 days

BURDETT, Jeremy Francis Darcy
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BURDETT, Marion Elizabeth
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BURDETT, Elizabeth Alix
Secretary
RESIGNED
Assigned on 30 Dec 1992
Resigned on 18 Feb 2011
Time on role 18 years, 1 months, 19 days

BURDETT, Arlingham Jerome Darcy, Commander
Director
RESIGNED
Assigned on
Resigned on 29 Nov 1995
Time on role 24 years, 10 months, 2 days

BURDETT, Elizabeth Alix
Director
RESIGNED
Assigned on
Resigned on 18 Feb 2011
Time on role 9 years, 7 months, 13 days



MANLEY, Susan Priscilla
Director
RESIGNED
Assigned on 29 Mar 1997
Resigned on 01 Jun 2019
Time on role 22 years, 2 months, 3 days

CHARGES


6 charges registered
6 outstanding, 2 satisfied, 0 partially satisfied


Legal charge


Created on 22 Aug 1995
Delivered on 23 Aug 1995
Status Outstanding

Persons Entitled
Midland Bank PLC

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

Short Particulars
F/Hold property- bailiffs house,cockhaise farm lindfield haywards heath west sussex with all fixtures/fittings; wsx 189765; all rights,licences and goodwill of business.


Transactions

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Legal charge


Created on 31 May 1994
Delivered on 06 Jun 1994
Status Outstanding

Persons Entitled
Midland 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 property k/a cockhaise farm lindfield west sussex title no WSX155760. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.


Transactions



Fixed and floating charge


Created on 31 May 1994
Delivered on 06 Jun 1994
Status Outstanding

Persons Entitled
Midland Bank PLC

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

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.


Transactions



Sub-mortgage


Created on 04 Mar 1986
Delivered on 25 Mar 1986
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
An assignment of all monies whether principal or interest (the debt) secured by a mortgage dated 4/3/86 made between. The company and small business development corporation limited (1) and the company (2) of part of f/h property k/a church farm east wittering. W. sussex & secondly the land & bldgs, lying to the south of church farm lane. E. wittering chichester. W. sussex (title no. Wsx 93049) (see M23).


Transactions

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Mortgage


Created on 04 Mar 1986
Delivered on 20 Mar 1986
Status Outstanding

Persons Entitled
Birchpiece Farms Limited

Amount Secured
£195,850 and all other moneys due or to become due from the company and/or small business development corporation limited to the chargee.

Short Particulars
Land and buildings forming part of church farm east wittering west sussex. Title no. Wsx 93049.


Transactions



Debenture


Created on 07 Jun 1979
Delivered on 15 Jun 1979
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
A specific equitable charge over the companys estate or interest in all f/h or l/h property all stocks shares or other securities all book & other debts. Assignment of goodwill floating charge over the undertaking & all other property & assets present & future (see doc M22).


Transactions

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