BURNBY FARMS
YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO42 1RS

Company number 05926078
Status Active
Incorporation Date 6 September 2006
Company Type Private Unlimited Company
Address BURNBY GRANGE, BURNBY, YORK, YO42 1RS
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Termination of appointment of Peter John Nicholson as a director on 29 June 2016; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of BURNBY FARMS are www.burnby.co.uk, and www.burnby.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Burnby Farms is a Private Unlimited Company. The company registration number is 05926078. Burnby Farms has been working since 06 September 2006. The present status of the company is Active. The registered address of Burnby Farms is Burnby Grange Burnby York Yo42 1rs. . NICHOLSON, Julie is a Secretary of the company. NICHOLSON, David Andrew is a Director of the company. NICHOLSON, Julie is a Director of the company. NICHOLSON, Peter Derek is a Director of the company. Director NICHOLSON, Peter John has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
NICHOLSON, Julie
Appointed Date: 06 September 2006
Director
NICHOLSON, David Andrew
Appointed Date: 06 September 2006
57 years old
Director
NICHOLSON, Julie
Appointed Date: 06 September 2006
80 years old
Director
NICHOLSON, Peter Derek
Appointed Date: 06 September 2006
82 years old

Resigned Directors

Director
NICHOLSON, Peter John
Resigned: 29 June 2016
Appointed Date: 06 September 2006
59 years old

Persons With Significant Control

Mr Peter Derek Nicholson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Nicholson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNBY FARMS Events

09 Sep 2016
Confirmation statement made on 6 September 2016 with updates
29 Jun 2016
Termination of appointment of Peter John Nicholson as a director on 29 June 2016
29 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
08 Nov 2014
Registration of charge 059260780001, created on 7 November 2014
08 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
...
... and 14 more events
09 Dec 2008
Director's change of particulars / peter nicholson / 09/12/2008
09 Dec 2008
Director and secretary's change of particulars / julia nicholson / 09/12/2008
04 Oct 2007
Return made up to 06/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2006
Accounting reference date shortened from 30/09/07 to 30/06/07
06 Sep 2006
Incorporation

BURNBY FARMS Charges

7 November 2014
Charge code 0592 6078 0001
Delivered: 8 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Edenvaar town street hayton t/no HS275064…

Similar Companies

BURNBURY NOMINEE LIMITED BURNBURY PHARMA LIMITED BURNBY HAULAGE LTD BURNBY LIMITED BURNBY TEA ROOMS LIMITED BURNCASTLE FARMING COMPANY LTD BURNCASTLE LIMITED