SAPLEY PARK FARMS LIMITED

Profile SAPLEY PARK FARMS LIMITED

Actual on 01.04.2021
Company name
SAPLEY PARK FARMS LIMITED
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Company number
01536688
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 December 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 28 September 2021 due by Tuesday, 12 October 2021

Last statement dated Monday, 28 September 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
C/O SAFFERY CHAMPNESS UNEX HOUSE, BOURGES BOULEVARD, ENGLAND, PETERBOROUGH, PE1 1NG
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PSC and Officers SAPLEY PARK FARMS LIMITED

Officers

(as of 19.09.2020)

ARMSTRONG, Neil Douglas
Status: Active
Correspondence address: Cockbrook Farm, Old Weston, Huntingdon, Cambs, PE28 5LL
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
LEA, Jennifer Ann
Status: Active
Correspondence address: Sapley Park Farm, Sapley, Huntingdon, Cambs, PE28 2NU
Role: Secretary
LEA, Philip James
Status: Active
Correspondence address: Sapley Park Farm, Sapley, Huntingdon, Cambs, PE28 2NU
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
BEEBY, Thomas Richard
Status: Not active
Resigned on: Thursday, 10 November 2016
Correspondence address: Manor Farm, Brington Road, Old Weston, Huntingdon, Cambridgeshire, PE28 5LP
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Neil Douglas Armstrong
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cockbrook Farm Huntingdon, England, Cambs
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Philip James Lea
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sapley Park Farm Huntingdon, England, Cambs
Nationality: British
Date of birth: June 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors