Bluegate Hall Farms Limited

Company Name	Bluegate Hall Farms Limited
Directors	Deborah Mary Reed and Nicholas William Reed
Company Status	Active
Company Number	04071167
Category	Private Limited Company
Incorporation Date	14 September 2000(23 years, 7 months ago)
Previous Name	Minmar (530) Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Secretary Name	Mr Robert William Proctor
Nationality	British
Status	Current
Appointed	29 September 2005(5 years after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	William Reed Group, Broadfield Park, Crawley West Sussex RH11 9RT

Director Name	Mrs Deborah Mary Reed
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 May 2011(10 years, 8 months after company formation)
Appointment Duration	12 years, 11 months
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	William Reed Group, Broadfield Park, Crawley West Sussex RH11 9RT

Director Name	Mr Nicholas William Reed
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 May 2011(10 years, 8 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	William Reed Group, Broadfield Park, Crawley West Sussex RH11 9RT

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	Nizels Grove Nizels Lane Hildenborough Kent TN11 8NU

Director Name	Mr Charles Christian Thomas Reed
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(1 month, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 25 May 2011)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	William Reed Group, Broadfield Park, Crawley West Sussex RH11 9RT

Secretary Name	Mr Nicholas William Reed
Nationality	British
Status	Resigned
Appointed	24 October 2000(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 29 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Bluegate Hall Great Bardfield Braintree Essex CM7 4PZ

Director Name	Denys Christian Reed
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 11 January 2006)
Role	Company Director
Correspondence Address	The Old Rectory Wath Ripon North Yorkshire HG4 5ET

Director Name	Mr Laurence Cecil Reed
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 25 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	William Reed Group, Broadfield Park, Crawley West Sussex RH11 9RT

Director Name	Martin David Reed
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 25 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	William Reed Group, Broadfield Park, Crawley West Sussex RH11 9RT

Director Name	Mr Nicholas William Reed
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 29 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Bluegate Hall Great Bardfield Braintree Essex CM7 4PZ

Director Name	Mr Christopher Stephen Reed
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(5 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	William Reed Group, Broadfield Park, Crawley West Sussex RH11 9RT

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Contact

Website	theblueegg.co.uk
Telephone	01371 811716
Telephone region	Great Dunmow

Location

Registered Address	Bluegate Hall Farms Great Bardfield Braintree CM7 4PZ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Great Bardfield
Ward	Three Fields

Shareholders

62.6k at £1	L.c. Reed & N.w. Reed & J.m. Reed 7.91% Ordinary A
261.1k at £1	N.w. Reed & C.c.t. Reed & L.c. Reed & A.l. Reed 32.96% Ordinary A
255.3k at £1	N.w. Reed 32.23% Ordinary A
132k at £1	N.w. Reed 16.66% Ordinary B
81k at £1	N.w. Reed & L.c. Reed & A.l. Reed & C.c.t. Reed 10.23% Ordinary B

Financials

Year	2014
Net Worth	£3,878,532
Cash	£4,015
Current Liabilities	£167,083

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

15 January 2021	Delivered on: 27 January 2021 Persons entitled: The Trustees of the Nicholas Reed Retirement Benefits Scheme Classification: A registered charge Particulars: Land adjoining frenches farm, oxen end, little bardfield, braintree, essex CM7 4PU and registered at hm land registry under title number EX473378. Outstanding
15 January 2021	Delivered on: 27 January 2021 Persons entitled: The Trustees of the Nicholas Reed Retirement Benefits Scheme Classification: A registered charge Particulars: Land at stebbing, dunmow, essex, registered at hm land registry under title number EX715840. Outstanding
23 July 2020	Delivered on: 24 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 August 2011	Delivered on: 24 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 520 acres of land at bluegate hall farm braintree road great bardfield essex t/no's EX715843 part t/no EX715844 and part EX715839 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

Filing History

27 January 2021	Registration of charge 040711670003, created on 15 January 2021 (18 pages)
27 January 2021	Registration of charge 040711670004, created on 15 January 2021 (21 pages)
27 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
24 July 2020	Registration of charge 040711670002, created on 23 July 2020 (41 pages)
9 June 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
14 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
29 April 2019	Cessation of Andrew Laurence Reed as a person with significant control on 15 April 2019 (1 page)
29 April 2019	Cessation of Charles Christian Thomas Reed as a person with significant control on 15 April 2019 (1 page)
29 April 2019	Change of details for Mr Nicholas William Reed as a person with significant control on 15 April 2019 (2 pages)
29 April 2019	Cessation of Laurence Cecil Reed as a person with significant control on 15 April 2019 (1 page)
14 January 2019	Confirmation statement made on 11 January 2019 with updates (5 pages)
17 April 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
1 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
15 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (8 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (8 pages)
26 April 2016	Total exemption small company accounts made up to 30 September 2015 (10 pages)
26 April 2016	Total exemption small company accounts made up to 30 September 2015 (10 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 792,000 (5 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 792,000 (5 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 792,000 (5 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 792,000 (5 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 792,000 (5 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 792,000 (5 pages)
13 May 2013	Total exemption small company accounts made up to 5 October 2012 (9 pages)
13 May 2013	Total exemption small company accounts made up to 5 October 2012 (9 pages)
13 May 2013	Total exemption small company accounts made up to 5 October 2012 (9 pages)
15 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
19 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
27 September 2011	Cancellation of shares. Statement of capital on 27 September 2011 GBP 792,000 (4 pages)
27 September 2011	Cancellation of shares. Statement of capital on 27 September 2011 GBP 792,000 (4 pages)
27 September 2011	Purchase of own shares. (3 pages)
27 September 2011	Purchase of own shares. (3 pages)
27 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 August 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
10 August 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for deborah mary reed was registered 10/08/2011 (5 pages)
10 August 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for deborah mary reed was registered 10/08/2011 (5 pages)
22 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
22 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
25 May 2011	Appointment of Mrs Deborah Mary Reed as a director ANNOTATION A second filed AP01 for deborah mary reed was registered 10/08/2011 (3 pages)
25 May 2011	Termination of appointment of Charles Reed as a director (1 page)
25 May 2011	Appointment of Mrs Deborah Mary Reed as a director ANNOTATION A second filed AP01 for deborah mary reed was registered 10/08/2011 (3 pages)
25 May 2011	Appointment of Mr Nicholas William Reed as a director (2 pages)
25 May 2011	Termination of appointment of Christopher Reed as a director (1 page)
25 May 2011	Termination of appointment of Christopher Reed as a director (1 page)
25 May 2011	Termination of appointment of Martin Reed as a director (1 page)
25 May 2011	Termination of appointment of Laurence Reed as a director (1 page)
25 May 2011	Termination of appointment of Charles Reed as a director (1 page)
25 May 2011	Termination of appointment of Laurence Reed as a director (1 page)
25 May 2011	Termination of appointment of Martin Reed as a director (1 page)
25 May 2011	Appointment of Mr Nicholas William Reed as a director (2 pages)
5 May 2011	Second filing of AR01 previously delivered to Companies House made up to 8 April 2011 ANNOTATION A Second Filed AR01 was registered on 05/05/2011 (20 pages)
5 May 2011	Second filing of AR01 previously delivered to Companies House made up to 8 April 2011 ANNOTATION A Second Filed AR01 was registered on 05/05/2011 (20 pages)
5 May 2011	Second filing of AR01 previously delivered to Companies House made up to 8 April 2011 ANNOTATION A Second Filed AR01 was registered on 05/05/2011 (20 pages)
11 April 2011	Resolutions RES13 ‐ Cancel share [prem a/c 25/03/2011 (1 page)
11 April 2011	Solvency statement dated 25/03/11 (1 page)
11 April 2011	Statement by directors (1 page)
11 April 2011	Solvency statement dated 25/03/11 (1 page)
11 April 2011	Statement by directors (1 page)
11 April 2011	Resolutions RES13 ‐ Cancel share [prem a/c 25/03/2011 (1 page)
11 April 2011	Statement of capital on 11 April 2011 GBP 990,000 (4 pages)
11 April 2011	Statement of capital on 11 April 2011 GBP 990,000 (4 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
27 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
7 July 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
7 July 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
11 January 2010	Secretary's details changed for Robert William Proctor on 11 January 2010 (1 page)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (8 pages)
11 January 2010	Director's details changed for Martin David Reed on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Christopher Stephen Reed on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Martin David Reed on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (8 pages)
11 January 2010	Secretary's details changed for Robert William Proctor on 11 January 2010 (1 page)
11 January 2010	Director's details changed for Mr Charles Christian Thomas Reed on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Laurence Cecil Reed on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Christopher Stephen Reed on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Laurence Cecil Reed on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Charles Christian Thomas Reed on 11 January 2010 (2 pages)
30 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
30 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
13 January 2009	Return made up to 11/01/09; full list of members (12 pages)
13 January 2009	Return made up to 11/01/09; full list of members (12 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
11 January 2008	Return made up to 11/01/08; full list of members (9 pages)
11 January 2008	Return made up to 11/01/08; full list of members (9 pages)
6 August 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
6 August 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
17 February 2007	Return made up to 11/01/07; full list of members (21 pages)
17 February 2007	Return made up to 11/01/07; full list of members (21 pages)
3 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
12 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
12 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
9 February 2006	Return made up to 11/01/06; change of members (8 pages)
9 February 2006	Return made up to 11/01/06; change of members (8 pages)
25 January 2006	Registered office changed on 25/01/06 from: broadfield park crawley west sussex RH11 9RT (1 page)
25 January 2006	Registered office changed on 25/01/06 from: broadfield park crawley west sussex RH11 9RT (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	New secretary appointed (1 page)
10 October 2005	New secretary appointed (1 page)
6 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
6 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
25 January 2005	Return made up to 11/01/05; no change of members (8 pages)
25 January 2005	Return made up to 11/01/05; no change of members (8 pages)
3 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
3 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
9 February 2004	Return made up to 11/01/04; full list of members (24 pages)
9 February 2004	Return made up to 11/01/04; full list of members (24 pages)
2 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
2 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
25 January 2003	Return made up to 11/01/03; full list of members (16 pages)
25 January 2003	Return made up to 11/01/03; full list of members (16 pages)
5 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
5 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
16 January 2002	Return made up to 11/01/02; full list of members (14 pages)
16 January 2002	Return made up to 11/01/02; full list of members (14 pages)
19 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2001	Return made up to 11/01/01; full list of members (10 pages)
31 January 2001	Return made up to 11/01/01; full list of members (10 pages)
9 January 2001	Â£ nc 100/1000000 31/10/00 (1 page)
9 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
9 January 2001	Memorandum and Articles of Association (19 pages)
9 January 2001	Memorandum and Articles of Association (19 pages)
9 January 2001	Ad 01/11/00--------- Â£ si 989998@1=989998 Â£ ic 2/990000 (4 pages)
9 January 2001	Â£ nc 100/1000000 31/10/00 (1 page)
9 January 2001	Ad 01/11/00--------- Â£ si 989998@1=989998 Â£ ic 2/990000 (4 pages)
9 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
15 November 2000	New director appointed (3 pages)
15 November 2000	New secretary appointed;new director appointed (3 pages)
15 November 2000	New secretary appointed;new director appointed (3 pages)
15 November 2000	New director appointed (3 pages)
15 November 2000	Registered office changed on 15/11/00 from: broadfield park crawley west sussex RH11 9RT (1 page)
15 November 2000	Registered office changed on 15/11/00 from: broadfield park crawley west sussex RH11 9RT (1 page)
15 November 2000	New director appointed (3 pages)
15 November 2000	New director appointed (3 pages)
15 November 2000	New director appointed (3 pages)
15 November 2000	New director appointed (3 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 51 eastcheap london EC3M 1JP (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 51 eastcheap london EC3M 1JP (1 page)
6 November 2000	Director resigned (1 page)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	New director appointed (3 pages)
26 October 2000	Secretary resigned (1 page)
26 October 2000	New director appointed (3 pages)
26 October 2000	Secretary resigned (1 page)
26 October 2000	New secretary appointed (2 pages)
11 October 2000	Company name changed minmar (530) LIMITED\certificate issued on 11/10/00 (2 pages)
11 October 2000	Company name changed minmar (530) LIMITED\certificate issued on 11/10/00 (2 pages)
14 September 2000	Incorporation (26 pages)
14 September 2000	Incorporation (26 pages)

Bluegate Hall Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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