HASWELL MOOR FARMS LTD
CO. DURHAM

Hellopages » County Durham » County Durham » DH6 2BD

Company number 04642986
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address HASWELL MOOR FARM, HASWELL, CO. DURHAM, DH6 2BD
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 1 in full. The most likely internet sites of HASWELL MOOR FARMS LTD are www.haswellmoorfarms.co.uk, and www.haswell-moor-farms.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-two years and nine months. Haswell Moor Farms Ltd is a Private Limited Company. The company registration number is 04642986. Haswell Moor Farms Ltd has been working since 21 January 2003. The present status of the company is Active. The registered address of Haswell Moor Farms Ltd is Haswell Moor Farm Haswell Co Durham Dh6 2bd. The company`s financial liabilities are £1953.38k. It is £-9.23k against last year. And the total assets are £3135.55k, which is £-145.98k against last year. OLIVER, Christine Beatrice is a Secretary of the company. OLIVER, Christine Beatrice is a Director of the company. OLIVER, John Alfred is a Director of the company. OLIVER, Leslie Graham 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".


haswell moor farms Key Finiance

LIABILITIES £1953.38k
-1%
CASH n/a
TOTAL ASSETS £3135.55k
-5%
All Financial Figures

Current Directors

Secretary
OLIVER, Christine Beatrice
Appointed Date: 21 January 2003
Director
OLIVER, Christine Beatrice
Appointed Date: 21 January 2003
79 years old
Director
OLIVER, John Alfred
Appointed Date: 21 January 2003
53 years old
Director
OLIVER, Leslie Graham
Appointed Date: 21 January 2003
80 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Mr Leslie Graham Oliver
Notified on: 21 January 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Beatrice Oliver
Notified on: 21 January 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HASWELL MOOR FARMS LTD Events

26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 May 2016
17 Oct 2016
Satisfaction of charge 1 in full
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 999
25 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 31 more events
22 Jan 2003
New secretary appointed;new director appointed
22 Jan 2003
New director appointed
22 Jan 2003
Director resigned
22 Jan 2003
Secretary resigned
21 Jan 2003
Incorporation

HASWELL MOOR FARMS LTD Charges

27 February 2009
Debenture
Delivered: 6 March 2009
Status: Satisfied on 17 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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