BRIER HILLS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN7 6BY

Company number 06774202
Status Active
Incorporation Date 16 December 2008
Company Type Private Limited Company
Address HUGGIN FARM, HATFIELD WOODHOUSE, DONCASTER, SOUTH YORKSHIRE, DN7 6BY
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Director's details changed for Mr William John Mackintosh on 16 December 2016; Director's details changed for Mr Lynda Angela Mackintosh on 16 December 2016; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of BRIER HILLS LIMITED are www.brierhills.co.uk, and www.brier-hills.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Brier Hills Limited is a Private Limited Company. The company registration number is 06774202. Brier Hills Limited has been working since 16 December 2008. The present status of the company is Active. The registered address of Brier Hills Limited is Huggin Farm Hatfield Woodhouse Doncaster South Yorkshire Dn7 6by. The company`s financial liabilities are £48.54k. It is £-407.08k against last year. The cash in hand is £9.82k. It is £7.51k against last year. And the total assets are £81.97k, which is £18.75k against last year. MACKINTOSH, Lynda Angela is a Director of the company. MACKINTOSH, William John is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


brier hills Key Finiance

LIABILITIES £48.54k
-90%
CASH £9.82k
+325%
TOTAL ASSETS £81.97k
+29%
All Financial Figures

Current Directors

Director
MACKINTOSH, Lynda Angela
Appointed Date: 16 December 2008
59 years old

Director
MACKINTOSH, William John
Appointed Date: 16 December 2008
59 years old

Resigned Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 16 December 2008
Appointed Date: 16 December 2008

Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 16 December 2008
Appointed Date: 16 December 2008

Persons With Significant Control

Mr William John Mackintosh
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lynda Angela Mackintosh
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIER HILLS LIMITED Events

16 Dec 2016
Director's details changed for Mr William John Mackintosh on 16 December 2016
16 Dec 2016
Director's details changed for Mr Lynda Angela Mackintosh on 16 December 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Dec 2016
Register(s) moved to registered inspection location Haigh & Co Grange Cottage Womersley Doncaster North Yorkshire DN6 9BW
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 20 more events
15 May 2009
Particulars of a mortgage or charge / charge no: 1
07 Apr 2009
Accounting reference date extended from 31/12/2009 to 31/01/2010
16 Dec 2008
Appointment terminated secretary turner little company secretaries LIMITED
16 Dec 2008
Appointment terminated director turner little company nominees LIMITED
16 Dec 2008
Incorporation

BRIER HILLS LIMITED Charges

22 June 2012
Legal mortgage
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 65.63 acres of land off stainforth moor…
22 March 2012
Debenture
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2010
Legal mortgage
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 38.66 acres of land at brier hills farm together with all…
13 May 2009
Legal mortgage
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 114.81 acres of land at thorne levels, doncaster t/no…