Company number 01258787
Status Active
Incorporation Date 17 May 1976
Company Type Private Limited Company
Address HIGHWOOD FARM, MISSON, BAWTRY, DONCASTER, DN10 6EP
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 622,000
. The most likely internet sites of SUTCLIFFE FARMERS LIMITED are www.sutcliffefarmers.co.uk, and www.sutcliffe-farmers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. The distance to to Hatfield & Stainforth Rail Station is 8.8 miles; to Thorne South Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutcliffe Farmers Limited is a Private Limited Company.
The company registration number is 01258787. Sutcliffe Farmers Limited has been working since 17 May 1976.
The present status of the company is Active. The registered address of Sutcliffe Farmers Limited is Highwood Farm Misson Bawtry Doncaster Dn10 6ep. . SUTCLIFFE, Andrew is a Secretary of the company. SUTCLIFFE, Andrew is a Director of the company. SUTCLIFFE, John is a Director of the company. SUTCLIFFE, Richard is a Director of the company. Secretary SUTCLIFFE, Donald has been resigned. Director SUTCLIFFE, Donald has been resigned. Director SUTCLIFFE, Stanley has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Sutcliffe
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Sutcliffe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Sutcliffe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SUTCLIFFE FARMERS LIMITED Events
9 May 2011
Legal mortgage
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Misson grange, misson, nottinghamshire t/no NT308534 with…
9 May 2011
Legal mortgage
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the west side of, rugged butts lane, misson…
9 May 2011
Legal mortgage
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land adjoining highwood farm, misson, nottinghamshire t/no…
3 September 2010
Legal charge
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: Berkeley Burke Trustees Co LTD, Priscilla Ann Sutcliffe, Andrew Sutcliffe, Richard Sutcliffe and John Sutcliffe
Description: Land on the north side of levels lane misson see image for…
21 October 2008
Debenture
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2008
Legal mortgage
Delivered: 18 April 2008
Status: Satisfied
on 26 January 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 61 acres of land k/a blakeys at fiftyeights road…
14 March 2008
Legal mortgage
Delivered: 15 March 2008
Status: Satisfied
on 26 January 2012
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a land on the south side of low deeps lane…
14 July 2005
Legal mortgage
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at common lane mission nottinghamshire. With the…
6 July 2005
Legal mortgage
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a land on the north west and lying to the south…
27 May 2005
Legal mortgage
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a 109.5 acres or thereabouts at misson doncaster…
27 April 2005
Legal mortgage
Delivered: 28 April 2005
Status: Satisfied
on 26 January 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h land k/a land on north side of levels lane…
27 April 2005
Legal mortgage
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land at byans close lane, mission…
14 February 1996
Legal charge
Delivered: 22 February 1996
Status: Satisfied
on 26 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land forming part of norwith hill farm mission and…
20 December 1983
Legal charge
Delivered: 31 December 1983
Status: Satisfied
on 26 January 2012
Persons entitled: Williams & Glyn's Bank PLC.
Description: F/H situate at misson near finningley doncaster south…
28 January 1983
Deed
Delivered: 1 February 1983
Status: Satisfied
on 26 January 2012
Persons entitled: Williams & Glyn's Bank PLC.
Description: Fixed charge on all the book debts and other debts of the…
11 October 1978
Legal charge
Delivered: 20 October 1978
Status: Satisfied
on 26 January 2012
Persons entitled: Williams & Glyn's Bank LTD
Description: A plot of f/h land containing 23.282 acres situate in…
2 March 1978
Debenture
Delivered: 10 March 1978
Status: Satisfied
on 26 January 2012
Persons entitled: Williams & Glyn's Bank LTD
Description: Fixed & floating charge over the undertaking and all…