Back to search

A B Farming

15397482

active
private unlimited
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Argoed Hall Farm Argoed Hall Lane, Bryn-Y-Baal, Mold, Clwyd, CH7 6SQ
Incorporated 08/01/2024

Previously known as

A B Farming Limited · until 04/04/2024

Compliance

Accounts

Up to date

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

01410
Raising of dairy cattle

Officers

Mrs Helen Mair Bletcher

director · Since 08/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Roger Arthur Bletcher

director · Since 08/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mr Thomas Bletcher

director · Since 08/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Helen Mair Bletcher

director · Since 08/01/2024

British · United Kingdom · Age 65

Roger Arthur Bletcher

director · Since 08/01/2024

British · United Kingdom · Age 70

Thomas Bletcher

director · Since 08/01/2024

British · United Kingdom · Age 38

Persons with Significant Control

Mr Thomas Bletcher

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 38

Argoed Hall Farm, Argoed Hall Lane, Mold, CH7 6SQ

Notified 08/01/2024

Former PSCs

Mr Roger Arthur Bletcher

Ceased 22/07/2025

Mrs Helen Mair Bletcher

Ceased 22/07/2025

Charges2 outstanding

A registered charge
outstanding

Oxbury Bank PLC

Created 01/05/2026Registered 18/05/2026
A registered charge
outstanding

Oxbury Bank PLC

Created 01/05/2026Registered 18/05/2026

Change History

statusactive
2026-09-22

Active

typeprivate-unlimited
2026-09-22

Private Unlimited Company

address line1Argoed Hall Farm Argoed Hall Lane
2026-09-22

ARGOED HALL FARM ARGOED HALL LANE

post townClwyd
2026-09-22

CLWYD

officer appointedBLETCHER, Helen Mair
2026-09-22
officer appointedBLETCHER, Roger Arthur
2026-09-22
officer appointedBLETCHER, Thomas
2026-09-22

Filing History16 filings

MR01

mortgage create with deed with charge number charge creation date

18/05/202646 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/05/202647 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20265 pages · PDF
PSC changed

change to a person with significant control

16/12/20252 pages · PDF
PSC07

cessation of a person with significant control

16/12/20251 page · PDF
PSC07

cessation of a person with significant control

16/12/20251 page · PDF
SH08

capital name of class of shares

17/09/20252 pages · PDF
SH08

capital name of class of shares

17/09/20252 pages · PDF
RESOLUTIONS

resolution

11/09/20253 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20254 pages · PDF
Accounts date changed

change account reference date company current extended

22/01/20251 page · PDF
FOA-RR

reregistration assent

04/04/20241 page · PDF
CERT3

certificate re registration limited to unlimited

04/04/20241 page · PDF
RR05

reregistration private limited to private unlimited company

04/04/20241 page · PDF
MAR

re registration memorandum articles

04/04/202412 pages · PDF
Incorporated

incorporation company

08/01/202437 pages · PDF