NEW YORK FARM LTD
HALIFAX GEORGE NUGENT TRADING LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 5SP

Company number 04590474
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 30 November 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-11-04 . The most likely internet sites of NEW YORK FARM LTD are www.newyorkfarm.co.uk, and www.new-york-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. New York Farm Ltd is a Private Limited Company. The company registration number is 04590474. New York Farm Ltd has been working since 14 November 2002. The present status of the company is Active. The registered address of New York Farm Ltd is Equitable House 55 Pellon Lane Halifax West Yorkshire Hx1 5sp. . CAMPBELL, Janet is a Secretary of the company. CAMPBELL, Janet is a Director of the company. CAMPBELL, Patrick Nugent is a Director of the company. GREENWOOD, Anita is a Director of the company. Secretary CAMPBELL, Patrick Nugent has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CAMPBELL, Peter George has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CAMPBELL, Janet
Appointed Date: 01 August 2008
Director
CAMPBELL, Janet
Appointed Date: 01 August 2010
73 years old
Director
CAMPBELL, Patrick Nugent
Appointed Date: 14 November 2002
73 years old
Director
GREENWOOD, Anita
Appointed Date: 25 December 2008
68 years old

Resigned Directors

Secretary
CAMPBELL, Patrick Nugent
Resigned: 01 August 2008
Appointed Date: 14 November 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002
Director
CAMPBELL, Peter George
Resigned: 01 August 2008
Appointed Date: 14 November 2002
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Mr Patrick Nugent Campbell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janet Campbell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW YORK FARM LTD Events

20 Mar 2017
Total exemption full accounts made up to 31 December 2016
20 Jan 2017
Confirmation statement made on 30 November 2016 with updates
06 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-04
06 Dec 2016
Change of name notice
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 42 more events
03 Dec 2002
Director resigned
03 Dec 2002
Secretary resigned
03 Dec 2002
New director appointed
03 Dec 2002
New secretary appointed;new director appointed
14 Nov 2002
Incorporation

NEW YORK FARM LTD Charges

24 June 2005
All assets debenture
Delivered: 28 June 2005
Status: Satisfied on 8 March 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 May 2005
Debenture
Delivered: 17 May 2005
Status: Satisfied on 8 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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