Company number 04842367
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 1 BRANDON ROAD, ESH WINNING, COUNTY DURHAM, DH7 9PH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HEDLEY FARM HOMES LIMITED are www.hedleyfarmhomes.co.uk, and www.hedley-farm-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Hedley Farm Homes Limited is a Private Limited Company.
The company registration number is 04842367. Hedley Farm Homes Limited has been working since 23 July 2003.
The present status of the company is Active. The registered address of Hedley Farm Homes Limited is 1 Brandon Road Esh Winning County Durham Dh7 9ph. . WHITE, Angela Mary Ann is a Secretary of the company. QUIGLEY, John is a Director of the company. QUIGLEY, William is a Director of the company. WHITE, Angela Mary Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Persons With Significant Control
Mr William Quigley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HEDLEY FARM HOMES LIMITED Events
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
15 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 31 more events
01 Sep 2003
Ad 23/07/03--------- £ si 999@1=999 £ ic 1/1000
01 Sep 2003
New secretary appointed;new director appointed
01 Sep 2003
New director appointed
01 Sep 2003
New director appointed
23 Jul 2003
Incorporation
17 March 2004
Legal charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Colin Stewart Whitfield
Description: Land at low hedley hope farm tow law co. Durham.
17 March 2004
Charge over deposits
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: First legal charge over deposits. See the mortgage charge…
17 March 2004
Legal charge
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The f/h land k/a low hedley hope farm tow law county durham…
17 March 2004
Charge over construction contract
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Present and future rights in and to the contract. See the…
17 March 2004
Floating charge
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: A floating charge over the undertaking and all other…