Company number 03439993
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address PENGAY 30 MAIN ROAD, KILSBY, RUGBY, WARWICKSHIRE, CV23 8XP
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Amended total exemption small company accounts made up to 30 June 2015; Termination of appointment of Betty Ann Hussey as a director on 7 February 2016. The most likely internet sites of HUSSEY FARMS (RUGBY) LIMITED are www.husseyfarmsrugby.co.uk, and www.hussey-farms-rugby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Long Buckby Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hussey Farms Rugby Limited is a Private Limited Company.
The company registration number is 03439993. Hussey Farms Rugby Limited has been working since 26 September 1997.
The present status of the company is Active. The registered address of Hussey Farms Rugby Limited is Pengay 30 Main Road Kilsby Rugby Warwickshire Cv23 8xp. The company`s financial liabilities are £67.04k. It is £-37.45k against last year. The cash in hand is £126.06k. It is £28.64k against last year. And the total assets are £210.21k, which is £30.65k against last year. HUSSEY, Owen Sinclair is a Secretary of the company. HUSSEY, Gwyn Oliver is a Director of the company. HUSSEY, Neil Spencer is a Director of the company. Secretary HUSSEY, Betty Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUSSEY, Alan Sinclair has been resigned. Director HUSSEY, Betty Ann has been resigned. The company operates in "Mixed farming".
hussey farms (rugby) Key Finiance
LIABILITIES
£67.04k
-36%
CASH
£126.06k
+29%
TOTAL ASSETS
£210.21k
+17%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997
Director
HUSSEY, Betty Ann
Resigned: 07 February 2016
Appointed Date: 26 September 1997
88 years old
Persons With Significant Control
Mr Peter Richard White
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Duncan Plester
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
HUSSEY FARMS (RUGBY) LIMITED Events
17 Oct 2016
Confirmation statement made on 26 September 2016 with updates
27 Jul 2016
Amended total exemption small company accounts made up to 30 June 2015
08 Apr 2016
Termination of appointment of Betty Ann Hussey as a director on 7 February 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Feb 2016
Director's details changed for Mr Neil Spencer Hussey on 5 February 2016
...
... and 45 more events
27 Oct 1998
Return made up to 26/09/98; full list of members
27 Oct 1997
Accounting reference date shortened from 30/09/98 to 30/06/98
21 Oct 1997
Ad 02/10/97--------- £ si 388300@1=388300 £ ic 2/388302
01 Oct 1997
Secretary resigned
26 Sep 1997
Incorporation