WHITEHEAD FARM LTD
ESSEX

Hellopages » Essex » Braintree » CO9 1JP

Company number 04477632
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address BROOKFIELD, CHAPEL HILL HALSTEAD, COLCHESTER, ESSEX, CO9 1JP
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WHITEHEAD FARM LTD are www.whiteheadfarm.co.uk, and www.whitehead-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Whitehead Farm Ltd is a Private Limited Company. The company registration number is 04477632. Whitehead Farm Ltd has been working since 04 July 2002. The present status of the company is Active. The registered address of Whitehead Farm Ltd is Brookfield Chapel Hill Halstead Colchester Essex Co9 1jp. The company`s financial liabilities are £50.21k. It is £-8.39k against last year. And the total assets are £50.02k, which is £-13.41k against last year. WHITEHEAD, Joanna Louise is a Secretary of the company. WHITEHEAD, Adam Peter is a Director of the company. WHITEHEAD, Joanna Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Mixed farming".


whitehead farm Key Finiance

LIABILITIES £50.21k
-15%
CASH n/a
TOTAL ASSETS £50.02k
-22%
All Financial Figures

Current Directors

Secretary
WHITEHEAD, Joanna Louise
Appointed Date: 04 July 2002

Director
WHITEHEAD, Adam Peter
Appointed Date: 04 July 2002
60 years old

Director
WHITEHEAD, Joanna Louise
Appointed Date: 04 July 2002
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002

Persons With Significant Control

Mrs Joanna Louise Whitehead
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adam Peter Whitehead
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEHEAD FARM LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 4 July 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2

31 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
31 Jul 2002
Secretary resigned
31 Jul 2002
Director resigned
31 Jul 2002
New secretary appointed;new director appointed
31 Jul 2002
New director appointed
04 Jul 2002
Incorporation

WHITEHEAD FARM LTD Charges

29 November 2011
Debenture
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…