HEARTHSTONE FARM LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 5JW

Company number 02011176
Status Active
Incorporation Date 17 April 1986
Company Type Private Limited Company
Address HEARTHSTONE FARM, RIBER, MATLOCK, DERBYSHIRE, DE4 5JW
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01430 - Raising of horses and other equines
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEARTHSTONE FARM LIMITED are www.hearthstonefarm.co.uk, and www.hearthstone-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Hearthstone Farm Limited is a Private Limited Company. The company registration number is 02011176. Hearthstone Farm Limited has been working since 17 April 1986. The present status of the company is Active. The registered address of Hearthstone Farm Limited is Hearthstone Farm Riber Matlock Derbyshire De4 5jw. . OSBORN, Amanda Jane is a Secretary of the company. CHALLIS, Amanda Jane is a Director of the company. GILMAN, Ian Vincent is a Director of the company. GILMAN, Joyce is a Director of the company. Director GILMAN, Joyce has been resigned. Director GILMAN, Richard James has been resigned. Director OSBORN, Amanda Jane has been resigned. Director OSBORN, Amanda Jane has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
OSBORN, Amanda Jane
Director
CHALLIS, Amanda Jane
Appointed Date: 13 January 2012
61 years old
Director
GILMAN, Ian Vincent

84 years old
Director
GILMAN, Joyce
Appointed Date: 01 May 1999
82 years old

Resigned Directors

Director
GILMAN, Joyce
Resigned: 31 March 1998
82 years old
Director
GILMAN, Richard James
Resigned: 31 March 1999
59 years old
Director
OSBORN, Amanda Jane
Resigned: 27 November 2002
Appointed Date: 31 March 1998
61 years old
Director
OSBORN, Amanda Jane
Resigned: 06 April 1992
61 years old

Persons With Significant Control

Mrs Joyce Gilman
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Ian Vincent Gilman
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEARTHSTONE FARM LIMITED Events

09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 40,000
08 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 40,000
...
... and 69 more events
29 May 1987
Res c/n - no action taken
19 May 1987
Company name changed chidehart LIMITED\certificate issued on 19/05/87
23 Apr 1987
Accounting reference date notified as 31/03
11 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1987
Registered office changed on 11/02/87 from: 84 temple chambers temple avenue london EC4Y ohp

HEARTHSTONE FARM LIMITED Charges

15 February 1991
Legal charge
Delivered: 28 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 78 cromford hill cromford derbyshire t/no-dy 190398 and the…

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