Company number 04910694
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address TOWN HEAD FARM, GRASSINGTON, SKIPTON, NORTH YORKSHIRE, BD23 5BL
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 10511 - Liquid milk and cream production
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Appointment of Mr James Paul Mason as a secretary on 19 September 2016. The most likely internet sites of TOWN HEAD FARM PRODUCTS LIMITED are www.townheadfarmproducts.co.uk, and www.town-head-farm-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Skipton Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Town Head Farm Products Limited is a Private Limited Company.
The company registration number is 04910694. Town Head Farm Products Limited has been working since 24 September 2003.
The present status of the company is Active. The registered address of Town Head Farm Products Limited is Town Head Farm Grassington Skipton North Yorkshire Bd23 5bl. . MASON, James Paul is a Secretary of the company. OVERSBY, David Jonathan is a Director of the company. Secretary DALBY, Heather has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Raising of dairy cattle".
Current Directors
Resigned Directors
Secretary
DALBY, Heather
Resigned: 19 September 2016
Appointed Date: 24 September 2003
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003
Nominee Director
MC FORMATIONS LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003
Persons With Significant Control
TOWN HEAD FARM PRODUCTS LIMITED Events
11 Jan 2017
Full accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 24 September 2016 with updates
13 Oct 2016
Appointment of Mr James Paul Mason as a secretary on 19 September 2016
13 Oct 2016
Termination of appointment of Heather Dalby as a secretary on 19 September 2016
10 Oct 2016
Satisfaction of charge 1 in full
...
... and 38 more events
27 Oct 2003
Director resigned
27 Oct 2003
New secretary appointed
27 Oct 2003
New director appointed
27 Oct 2003
Registered office changed on 27/10/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
24 Sep 2003
Incorporation
28 August 2015
Charge code 0491 0694 0003
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property k/a aireworth distribution centre, aireworth…
28 August 2015
Charge code 0491 0694 0002
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 May 2004
Debenture
Delivered: 27 May 2004
Status: Satisfied
on 10 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…