HEATH FARM LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL2 1BX

Company number 02582284
Status Active
Incorporation Date 13 February 1991
Company Type Private Limited Company
Address 1 MERCHANT'S PLACE, RIVER STREET, BOLTON, LANCASHIRE, BL2 1BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 07/09/2016 . The most likely internet sites of HEATH FARM LIMITED are www.heathfarm.co.uk, and www.heath-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Heath Farm Limited is a Private Limited Company. The company registration number is 02582284. Heath Farm Limited has been working since 13 February 1991. The present status of the company is Active. The registered address of Heath Farm Limited is 1 Merchant S Place River Street Bolton Lancashire Bl2 1bx. . LECKY, Helen Elizabeth is a Secretary of the company. JANET, Jean-Luc Emmanuel is a Director of the company. MACDONALD, Natalie-Jane Anne is a Director of the company. Secretary BHOTE, Sanaya Homi has been resigned. Secretary CROGHAN, Mark Arnold has been resigned. Secretary FOSTER, Wilhelm Paul has been resigned. Secretary MACLEAN, Janet Sarah has been resigned. Secretary NAPIER-FENNING, William has been resigned. Secretary REVELL, Georgina has been resigned. Secretary STUBBS, Charles Michael Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BHOTE, Sanaya Homi has been resigned. Director CROGHAN, Mark Arnold has been resigned. Director JOHNSON, David William has been resigned. Director LLOYD, David has been resigned. Director LLOYD, Laura has been resigned. Director LLOYD, Robert Edward has been resigned. Director LLOYD, Robert Edward has been resigned. Director LLOYD, Roslyn Jane has been resigned. Director LLOYD BARLOW, Viktoria has been resigned. Director MACLEAN, Janet Sarah has been resigned. Director MCNEANY, Kevin Joseph has been resigned. Director PAGE, Stephen Robert has been resigned. Director REVELL, Georgina has been resigned. Director RIGDEN, Miranda Jane has been resigned. Director RIGDEN, Miranda has been resigned. Director ROBINSON, Mike has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LECKY, Helen Elizabeth
Appointed Date: 13 November 2014
Director
JANET, Jean-Luc Emmanuel
Appointed Date: 10 August 2012
55 years old
Director
MACDONALD, Natalie-Jane Anne
Appointed Date: 16 September 2013
63 years old

Resigned Directors

Secretary
BHOTE, Sanaya Homi
Resigned: 06 June 2008
Appointed Date: 21 April 2006
Secretary
CROGHAN, Mark Arnold
Resigned: 10 August 2012
Appointed Date: 06 June 2008
Secretary
FOSTER, Wilhelm Paul
Resigned: 30 June 1993
Appointed Date: 01 March 1991
Secretary
MACLEAN, Janet Sarah
Resigned: 21 April 2006
Appointed Date: 18 March 2005
Secretary
NAPIER-FENNING, William
Resigned: 13 November 2014
Appointed Date: 10 August 2012
Secretary
REVELL, Georgina
Resigned: 18 March 2005
Appointed Date: 05 January 1995
Secretary
STUBBS, Charles Michael Robert
Resigned: 05 January 1995
Appointed Date: 30 June 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 1991
Appointed Date: 13 February 1991
Director
BHOTE, Sanaya Homi
Resigned: 06 June 2008
Appointed Date: 12 April 2007
63 years old
Director
CROGHAN, Mark Arnold
Resigned: 10 August 2012
Appointed Date: 06 June 2008
62 years old
Director
JOHNSON, David William
Resigned: 13 August 2014
Appointed Date: 24 June 2008
68 years old
Director
LLOYD, David
Resigned: 19 February 1994
57 years old
Director
LLOYD, Laura
Resigned: 19 February 1994
56 years old
Director
LLOYD, Robert Edward
Resigned: 06 December 2000
Appointed Date: 01 September 1997
54 years old
Director
LLOYD, Robert Edward
Resigned: 19 February 1994
54 years old
Director
LLOYD, Roslyn Jane
Resigned: 18 March 2005
Appointed Date: 01 March 1991
84 years old
Director
LLOYD BARLOW, Viktoria
Resigned: 18 March 2005
51 years old
Director
MACLEAN, Janet Sarah
Resigned: 14 February 2006
Appointed Date: 18 March 2005
76 years old
Director
MCNEANY, Kevin Joseph
Resigned: 18 January 2010
Appointed Date: 18 March 2005
82 years old
Director
PAGE, Stephen Robert
Resigned: 05 August 2013
Appointed Date: 13 February 2006
63 years old
Director
REVELL, Georgina
Resigned: 18 March 2005
Appointed Date: 01 September 1998
76 years old
Director
RIGDEN, Miranda Jane
Resigned: 18 March 2005
Appointed Date: 01 September 1997
65 years old
Director
RIGDEN, Miranda
Resigned: 19 February 1994
65 years old
Director
ROBINSON, Mike
Resigned: 01 February 2014
Appointed Date: 22 October 2012
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 March 1991
Appointed Date: 13 February 1991

Persons With Significant Control

Acorn Care And Education Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEATH FARM LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Nov 2016
Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016
20 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 07/09/2016
14 Sep 2016
Registration of charge 025822840017, created on 8 September 2016
17 Aug 2016
Satisfaction of charge 025822840016 in full
...
... and 168 more events
09 Apr 1991
Secretary resigned;new secretary appointed
19 Mar 1991
Registered office changed on 19/03/91 from: 2 baches street london N1 6UB
19 Mar 1991
Memorandum and Articles of Association
19 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1991
Incorporation

HEATH FARM LIMITED Charges

8 September 2016
Charge code 0258 2284 0017
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries)
Description: Except for any restricted land, all current and future…
3 September 2014
Charge code 0258 2284 0016
Delivered: 11 September 2014
Status: Satisfied on 17 August 2016
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries)
Description: Heath farm egerton road charing heath ashford t/n K855633…
7 December 2011
Legal charge
Delivered: 12 December 2011
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Heath farm egerton road charing heath ashford t/no K855633…
8 August 2011
Confirmatory debenture relating to a debenture dated 18 january 2010
Delivered: 12 August 2011
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
18 January 2010
Group debenture
Delivered: 23 January 2010
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
14 August 2007
Supplemetal deed
Delivered: 23 August 2007
Status: Satisfied on 27 February 2010
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties
Description: F/H heath farm egerton road ashford t/N. Fixed and floating…
13 April 2007
Supplemental deed
Delivered: 30 April 2007
Status: Satisfied on 27 February 2010
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Other Finance Parties
Description: For details of property charged please R. fixed and…
22 March 2007
A supplemental deed
Delivered: 5 April 2007
Status: Satisfied on 27 February 2010
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Other Finance Parties (The Agent)
Description: For details of properties charged please refer to form 395…
2 March 2007
Supplemental deed
Delivered: 21 March 2007
Status: Satisfied on 27 February 2010
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties
Description: All estate, rights, interests, assets and title in any f/h…
21 July 2006
A supplemental deed
Delivered: 2 August 2006
Status: Satisfied on 27 February 2010
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties (The Agent)
Description: F/H property k/a the old manor house somerby road…
15 February 2006
Debenture
Delivered: 3 March 2006
Status: Satisfied on 27 February 2010
Persons entitled: Anglo Irish Bank Corporation PLC as Agent of and Security Trustee for the Other Finance Parties
Description: F/H heath farm egerton road charing heath ashford t/n…
18 March 2005
Mortgage debenture
Delivered: 22 March 2005
Status: Satisfied on 24 July 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
18 March 2005
Legal mortgage
Delivered: 22 March 2005
Status: Satisfied on 24 July 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a heath farm egerton road charing heath…
16 November 2004
Legal mortgage
Delivered: 18 November 2004
Status: Satisfied on 30 July 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a heath farm, egerton road, charing…
4 April 2003
Mortgage deed
Delivered: 8 April 2003
Status: Satisfied on 30 July 2005
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property heath farm, egerton road, charing heath, nr…
14 December 1993
Fixed and floating charge
Delivered: 17 December 1993
Status: Satisfied on 30 July 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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