BEESTON HALL FARMS LIMITED
SOWERBY BRIDGE

Hellopages » West Yorkshire » Calderdale » HX6 4LW
Company number 04952284
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address BEESTON HALL FARM, ROCHDALE ROAD, RIPPONDEN, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 4LW
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEESTON HALL FARMS LIMITED are www.beestonhallfarms.co.uk, and www.beeston-hall-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Beeston Hall Farms Limited is a Private Limited Company. The company registration number is 04952284. Beeston Hall Farms Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Beeston Hall Farms Limited is Beeston Hall Farm Rochdale Road Ripponden Sowerby Bridge West Yorkshire Hx6 4lw. . HALLOS, Rachel Louise is a Secretary of the company. HALLOS, Stephen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
HALLOS, Rachel Louise
Appointed Date: 04 November 2003

Director
HALLOS, Stephen
Appointed Date: 04 November 2003
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Stephen Hallos
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BEESTON HALL FARMS LIMITED Events

08 May 2017
Total exemption full accounts made up to 31 December 2016
24 Nov 2016
Confirmation statement made on 4 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
05 Nov 2003
New director appointed
05 Nov 2003
Registered office changed on 05/11/03 from: marquess court 69 southampton row london WC1B 4ET
05 Nov 2003
Director resigned
05 Nov 2003
Secretary resigned
04 Nov 2003
Incorporation

BEESTON HALL FARMS LIMITED Charges

14 February 2004
Debenture deed
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…