HIGH LANDS FARMS LIMITED
CO DURHAM

Hellopages » County Durham » County Durham » DL13 5AR

Company number 05561244
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 38B HIGH LANDS, BISHOP AUCKLAND, CO DURHAM, DL13 5AR
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 10,000 . The most likely internet sites of HIGH LANDS FARMS LIMITED are www.highlandsfarms.co.uk, and www.high-lands-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. High Lands Farms Limited is a Private Limited Company. The company registration number is 05561244. High Lands Farms Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of High Lands Farms Limited is 38b High Lands Bishop Auckland Co Durham Dl13 5ar. . HUNT, Claire is a Secretary of the company. ELLIOTT, James Anthony is a Director of the company. ELLIOTT, Richard is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
HUNT, Claire
Appointed Date: 12 September 2005

Director
ELLIOTT, James Anthony
Appointed Date: 12 September 2005
83 years old

Director
ELLIOTT, Richard
Appointed Date: 12 September 2005
53 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005

Persons With Significant Control

Mr James Anthony Elliot
Notified on: 1 September 2016
83 years old
Nature of control: Ownership of shares – 75% or more

Mr Richard Elliott
Notified on: 1 September 2016
53 years old
Nature of control: Has significant influence or control

HIGH LANDS FARMS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
13 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10,000

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 25 more events
13 Oct 2006
Return made up to 12/09/06; full list of members
  • 363(288) ‐ Director's particulars changed

08 Aug 2006
Accounting reference date extended from 30/09/06 to 31/12/06
21 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Sep 2005
Secretary resigned
12 Sep 2005
Incorporation

HIGH LANDS FARMS LIMITED Charges

22 May 2013
Charge code 0556 1244 0002
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: By way of fixed charge the following property of the…
12 December 2006
Debenture
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…