Company number 01097320
Status Active
Incorporation Date 20 February 1973
Company Type Private Limited Company
Address CASTLE FARM, STATION ROAD, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6JD
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Secretary's details changed for Phoebe Mary Haines on 6 April 2016. The most likely internet sites of W.R. HAINES (LEASOW FARMS) LIMITED are www.wrhainesleasowfarms.co.uk, and www.w-r-haines-leasow-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. The distance to to Moreton-in-Marsh Rail Station is 5.1 miles; to Stratford-upon-Avon Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W R Haines Leasow Farms Limited is a Private Limited Company.
The company registration number is 01097320. W R Haines Leasow Farms Limited has been working since 20 February 1973.
The present status of the company is Active. The registered address of W R Haines Leasow Farms Limited is Castle Farm Station Road Chipping Campden Gloucestershire Gl55 6jd. . HAINES, Phoebe Mary is a Secretary of the company. HAINES, Martin Eric is a Director of the company. HAINES, William Rimell is a Director of the company. Director HAINES, Eric Peter has been resigned. Director HAINES, Phoebe Mary has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin Eric Haines
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Rimell Haines
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
W.R. HAINES (LEASOW FARMS) LIMITED Events
04 Jan 2017
Full accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 1 November 2016 with updates
16 May 2016
Secretary's details changed for Phoebe Mary Haines on 6 April 2016
16 May 2016
Director's details changed for Martin Eric Haines on 6 April 2016
16 May 2016
Director's details changed for William Rimell Haines on 6 April 2016
...
... and 70 more events
13 Nov 1986
Accounts for a small company made up to 31 March 1986
13 Nov 1986
Return made up to 23/10/86; full list of members
26 Jun 1973
Company name changed\certificate issued on 26/06/73
15 Jun 1973
Articles of association
20 Feb 1973
Incorporation
31 May 2007
Legal mortgage
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 29.420 acres of land on the north…
31 May 2007
Legal mortgage
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property being 9.6 acres of land on the south west…
31 May 2007
Legal mortgage
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property being 36.763 acres of land & buildings on…
31 May 2007
Legal mortgage
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property being land at mickleton hills farm…
30 November 1993
Fixed and floating charge
Delivered: 2 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1993
Legal charge
Delivered: 2 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 76.16 acres of f/h land at manor farm honeybourne evesham…
2 April 1980
Mortgage
Delivered: 16 April 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises - (72.285 acres) at chipping campden…
15 August 1979
Mortgage
Delivered: 20 August 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises being, whaddon grange farm, chipping…