Company information:
Conag Farms Limited (No: 02159660)
Address: MILL LODGE GAY BOWERS LANE, DANBURY, CHELMSFORD, CM3 4FJ, ENGLAND
Status: Active
Incorporated: 31-Aug-1987
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 01500 - Mixed farming
Current Director: EDWARD CLEMSON WATSON ( DOB: Dec-1939 From: May-1997 )
Current Director: DUNCAN CLEMSON WATSON ( DOB: May-1974 From: Sep-1997 )
Current Director: MARGARET ANN WATSON ( DOB: Oct-1942 From: Oct-2017 )
Current Director: KATHERINE LOUISE WATSON KNEE ( DOB: Apr-1972 From: Nov-2021 )
Current Secretary: MARGARET ANN WATSON ( DOB: Oct-1945 From: May-1997 )
Resigned Director: BARRIE MICHAEL BARRETT ( DOB: Apr-1943 From: May-1994 To: May-1997 )
Resigned Director: PETER EDWARD BLACKBURN ( DOB: Oct-1954 From: Jan-1995 To: May-1997 )
Resigned Director: DEREK FRANK THOMAS GURNER ( DOB: May-1931 From: Dec-1991 To: Apr-1994 )
Resigned Director: DAVID HEWLETT ( DOB: Feb-1949 From: Dec-1991 To: Jul-1992 )
Resigned Director: FREDERICK GEORGE OFFORD ( DOB: Aug-1946 From: Jul-1992 To: May-1997 )
Resigned Secretary: IAN AINSWORTH ( DOB: Jan-1955 From: Nov-1993 To: Apr-1994 )
Resigned Secretary: SIMON PHILIP DAY ( DOB: May-1961 From: Dec-1991 To: Jul-1992 )
Resigned Secretary: PATRICIA FRANCES MARCHANT ( DOB: Dec-1964 From: Apr-1994 To: Apr-1996 )
Resigned Secretary: DAVID JOHN STENNING ( DOB: Mar-1946 From: Apr-1996 To: May-1997 )
Persons of Significant Control:
Duncan Clemson Watson, Langford Hall Witham Road, Langford, Maldon, Essex, CM9 4ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-02)
Mrs Margaret Ann Watson, Mill Lodge Gay Bowers Lane, Danbury, Chelmsford, CM3 4FJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-02)
Mr Edward Clemson Watson, Mill Lodge Gay Bowers Lane, Danbury, Chelmsford, CM3 4FJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-02)
Mr Edward Clemson Watson, Langford, Maldon, Essex, CM9 4ST: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-01, Ceased: 2018-01-02)
Mrs Margaret Ann Watson, Langford, Maldon, Essex, CM9 4ST: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-01, Ceased: 2018-01-02)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 340,681 | 596,859 | 582,976 | 576,968 | 289,848 | 285,835 | 340681.0,596859.0,582976.0,576968.0,289848.0,285835.0,0.0 | |
| Net current assets (liabilities) | -24,605 | -184,196 | -1,316 | 72,165 | 14,747,236 | -24605.0,-184196.0,-1316.0,72165.0,14747236.0,0.0,0.0 | ||
| Total assets less current liabilities | 316,076 | 412,663 | 581,660 | 649,133 | 15,037,084 | 316076.0,412663.0,581660.0,649133.0,15037084.0,0.0,0.0 | ||
| Net assets (liabilities) | 316,076 | 410,788 | 575,185 | 638,458 | 15,037,084 | 316076.0,410788.0,575185.0,638458.0,15037084.0,0.0,0.0 | ||
| Equity / share capital and reserves | 316,076 | 410,788 | 575,185 | 638,458 | 15,037,084 | 15,137,441 | 15,383,286 | 316076.0,410788.0,575185.0,638458.0,15037084.0,15137441.0,15383286.0 |