HOOTON PAGNELL FARMS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN5 7BW

Company number 01887473
Status Active
Incorporation Date 19 February 1985
Company Type Private Limited Company
Address ESTATE OFFICE, HOOTON PAGNELL, DONCASTER, SOUTH YORKSHIRE, DN5 7BW
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 ninety-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,100 . The most likely internet sites of HOOTON PAGNELL FARMS LIMITED are www.hootonpagnellfarms.co.uk, and www.hooton-pagnell-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Hooton Pagnell Farms Limited is a Private Limited Company. The company registration number is 01887473. Hooton Pagnell Farms Limited has been working since 19 February 1985. The present status of the company is Active. The registered address of Hooton Pagnell Farms Limited is Estate Office Hooton Pagnell Doncaster South Yorkshire Dn5 7bw. . WARDE-NORBURY, Lucianne Clare is a Secretary of the company. DICKINSON, Robert Alexander is a Director of the company. WARDE-NORBURY, Lucianne Clare is a Director of the company. WARDE-NORBURY, Mark William Antony is a Director of the company. Secretary WARDE-NORBURY, Philippa Marjorie has been resigned. Director WARDE NORBURY, William George Antony has been resigned. Director WARDE-NORBURY, Philippa Marjorie has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
WARDE-NORBURY, Lucianne Clare
Appointed Date: 23 December 2014

Director
DICKINSON, Robert Alexander
Appointed Date: 18 September 2014
61 years old

Director
WARDE-NORBURY, Lucianne Clare
Appointed Date: 18 September 2014
53 years old

Director
WARDE-NORBURY, Mark William Antony
Appointed Date: 30 March 2013
63 years old

Resigned Directors

Secretary
WARDE-NORBURY, Philippa Marjorie
Resigned: 23 December 2014

Director
WARDE NORBURY, William George Antony
Resigned: 31 December 2013
89 years old

Director
WARDE-NORBURY, Philippa Marjorie
Resigned: 10 January 2015
86 years old

Persons With Significant Control

Mr Mark William Antony Warde-Norbury
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HOOTON PAGNELL FARMS LIMITED Events

16 Jan 2017
Confirmation statement made on 8 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,100

15 Feb 2016
Termination of appointment of Philippa Marjorie Warde-Norbury as a director on 10 January 2015
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 81 more events
21 Jun 1988
Return made up to 22/01/88; full list of members

20 Jun 1988
Full accounts made up to 30 April 1987

20 Aug 1987
Full accounts made up to 30 April 1986

30 Jan 1987
Return made up to 28/01/87; full list of members

30 Jan 1987
Secretary resigned;new secretary appointed