HALLIWELL FARMS LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 4ER
Company number 04504292
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address KEYSMOUNT FARM, BLACKFORD, CARLISLE, CUMBRIA, CA6 4ER
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of HALLIWELL FARMS LIMITED are www.halliwellfarms.co.uk, and www.halliwell-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Halliwell Farms Limited is a Private Limited Company. The company registration number is 04504292. Halliwell Farms Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Halliwell Farms Limited is Keysmount Farm Blackford Carlisle Cumbria Ca6 4er. . HALLIWELL, Sandra Joan is a Secretary of the company. HALLIWELL, Eric is a Director of the company. HALLIWELL, Paul is a Director of the company. HALLIWELL, Sandra Joan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HALLIWELL, Anthony has been resigned. Director HALLIWELL, Joanne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
HALLIWELL, Sandra Joan
Appointed Date: 06 August 2002
Director
HALLIWELL, Eric
Appointed Date: 06 August 2002
83 years old
Director
HALLIWELL, Paul
Appointed Date: 06 August 2002
58 years old
Director
HALLIWELL, Sandra Joan
Appointed Date: 06 August 2002
85 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002
Director
HALLIWELL, Anthony
Resigned: 04 June 2008
Appointed Date: 06 August 2002
60 years old
Director
HALLIWELL, Joanne
Resigned: 04 June 2008
Appointed Date: 06 August 2002
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002

Persons With Significant Control

Mr Eric Halliwell
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Halliwell
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Joan Halliwell
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLIWELL FARMS LIMITED Events

19 Aug 2016
Confirmation statement made on 6 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
...
... and 36 more events
28 Aug 2002
Director resigned
28 Aug 2002
New secretary appointed;new director appointed
28 Aug 2002
New director appointed
28 Aug 2002
New director appointed
06 Aug 2002
Incorporation

HALLIWELL FARMS LIMITED Charges

3 May 2010
Debenture
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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