HORROCKS HILL FARM ESTATE LIMITED
BOLTON

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Company number 04993631
Status Active
Incorporation Date 12 December 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE GABLES, NO 1 HORROCKS HILL FARM, SCOUT ROAD, BOLTON, BL1 7NZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Appointment of Mr Kevin Graham Brace as a director on 7 October 2016; Termination of appointment of Jonathan Cooke as a director on 7 October 2016. The most likely internet sites of HORROCKS HILL FARM ESTATE LIMITED are www.horrockshillfarmestate.co.uk, and www.horrocks-hill-farm-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Horrocks Hill Farm Estate Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04993631. Horrocks Hill Farm Estate Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Horrocks Hill Farm Estate Limited is The Gables No 1 Horrocks Hill Farm Scout Road Bolton Bl1 7nz. . HAYTON-WEED, Virginia is a Secretary of the company. BEDDOWS, Mark Scott Howard is a Director of the company. BRACE, Kevin Graham is a Director of the company. HAYTON-WEED, Virginia is a Director of the company. ROBINSON, Michael is a Director of the company. WHIPP, David is a Director of the company. WILKES, Darren is a Director of the company. Secretary TAYLOR, David Starkie has been resigned. Secretary WOOLLEY, Anita has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director COOKE, Jonathan has been resigned. Director COX, Trevor has been resigned. Director EVANS, Nicholas James has been resigned. Director SUMMERSCALES, Wilkin John has been resigned. Director TAYLOR, David Starkie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAYTON-WEED, Virginia
Appointed Date: 25 February 2015

Director
BEDDOWS, Mark Scott Howard
Appointed Date: 20 December 2012
61 years old

Director
BRACE, Kevin Graham
Appointed Date: 07 October 2016
53 years old

Director
HAYTON-WEED, Virginia
Appointed Date: 18 September 2005
49 years old

Director
ROBINSON, Michael
Appointed Date: 18 September 2005
63 years old

Director
WHIPP, David
Appointed Date: 25 February 2015
60 years old

Director
WILKES, Darren
Appointed Date: 18 September 2005
52 years old

Resigned Directors

Secretary
TAYLOR, David Starkie
Resigned: 25 February 2015
Appointed Date: 15 September 2005

Secretary
WOOLLEY, Anita
Resigned: 16 September 2005
Appointed Date: 12 December 2003

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003

Director
COOKE, Jonathan
Resigned: 07 October 2016
Appointed Date: 01 January 2010
62 years old

Director
COX, Trevor
Resigned: 16 September 2005
Appointed Date: 12 December 2003
89 years old

Director
EVANS, Nicholas James
Resigned: 16 June 2009
Appointed Date: 01 October 2005
54 years old

Director
SUMMERSCALES, Wilkin John
Resigned: 16 June 2009
Appointed Date: 18 September 2005
67 years old

Director
TAYLOR, David Starkie
Resigned: 25 February 2015
Appointed Date: 15 September 2005
83 years old

Persons With Significant Control

Mr Daniel Richard Weed
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

HORROCKS HILL FARM ESTATE LIMITED Events

21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
26 Oct 2016
Appointment of Mr Kevin Graham Brace as a director on 7 October 2016
26 Oct 2016
Termination of appointment of Jonathan Cooke as a director on 7 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 12 December 2015 no member list
...
... and 63 more events
27 Sep 2005
Secretary resigned
27 Sep 2005
Registered office changed on 27/09/05 from: 3 greenleas lostock bolton lancashire BL6 4PL
18 Jan 2005
Annual return made up to 12/12/04
23 Dec 2003
Secretary resigned
12 Dec 2003
Incorporation