BEACONFIELD FARM LIMITED
EAST YORKSHIRE BEACONSFIELD FARM LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 0PS

Company number 04552253
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address BEACONFIELD FARM, HAVEN ROAD, PATRINGTON, EAST YORKSHIRE, HU12 0PS
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-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEACONFIELD FARM LIMITED are www.beaconfieldfarm.co.uk, and www.beaconfield-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Cleethorpes Rail Station is 7.9 miles; to Grimsby Town Rail Station is 8.2 miles; to Great Coates Rail Station is 8.3 miles; to Healing Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaconfield Farm Limited is a Private Limited Company. The company registration number is 04552253. Beaconfield Farm Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Beaconfield Farm Limited is Beaconfield Farm Haven Road Patrington East Yorkshire Hu12 0ps. . MEADLEY, Robin is a Secretary of the company. MEADLEY, Claire Judith is a Director of the company. MEADLEY, Robin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MEADLEY, Robin
Appointed Date: 03 October 2002
Director
MEADLEY, Claire Judith
Appointed Date: 03 October 2002
62 years old
Director
MEADLEY, Robin
Appointed Date: 03 October 2002
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr Robin Meadley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Meadley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACONFIELD FARM LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 3 October 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
10 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
04 Jun 2003
Accounting reference date extended from 31/10/03 to 31/03/04
18 Jan 2003
Particulars of mortgage/charge
10 Dec 2002
Company name changed beaconsfield farm LIMITED\certificate issued on 10/12/02
03 Oct 2002
Secretary resigned
03 Oct 2002
Incorporation

BEACONFIELD FARM LIMITED Charges

16 January 2003
Debenture
Delivered: 18 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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