THE HEPWORTH HALL FARMING COMPANY LIMITED
HALSTEAD CALTYNE LIMITED

Hellopages » Essex » Braintree » CO9 2QN

Company number 03378682
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address HEPWORTH HALL, HEDINGHAM ROAD, HALSTEAD, ESSEX, CO9 2QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 10,000 ; Termination of appointment of Jayne Ellen Hunnable as a secretary on 18 January 2016. The most likely internet sites of THE HEPWORTH HALL FARMING COMPANY LIMITED are www.thehepworthhallfarmingcompany.co.uk, and www.the-hepworth-hall-farming-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The Hepworth Hall Farming Company Limited is a Private Limited Company. The company registration number is 03378682. The Hepworth Hall Farming Company Limited has been working since 30 May 1997. The present status of the company is Active. The registered address of The Hepworth Hall Farming Company Limited is Hepworth Hall Hedingham Road Halstead Essex Co9 2qn. . HUNNABLE, Martyn Thomas is a Director of the company. Secretary HUNNABLE, Jayne Ellen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HUNNABLE, Martyn Thomas
Appointed Date: 07 July 1997
65 years old

Resigned Directors

Secretary
HUNNABLE, Jayne Ellen
Resigned: 18 January 2016
Appointed Date: 07 July 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 July 1997
Appointed Date: 30 May 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 July 1997
Appointed Date: 30 May 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 July 1997
Appointed Date: 30 May 1997

THE HEPWORTH HALL FARMING COMPANY LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 10,000
18 Jan 2016
Termination of appointment of Jayne Ellen Hunnable as a secretary on 18 January 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10,000
...
... and 47 more events
17 Jul 1997
Director resigned
17 Jul 1997
Registered office changed on 17/07/97 from: crwys house 33 crwys road cardiff CF2 4YF
17 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1997
Company name changed caltyne LIMITED\certificate issued on 30/06/97
30 May 1997
Incorporation

THE HEPWORTH HALL FARMING COMPANY LIMITED Charges

4 June 2013
Charge code 0337 8682 0002
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 December 1997
Mortgage debenture
Delivered: 5 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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