CRICKETER FARM
YORK CRICKET MALHERBIE FARMS LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO42 4NP

Company number 01360621
Status Active
Incorporation Date 30 March 1978
Company Type Private Unlimited Company
Address THE FARM OFFICES ST HELENS FARM, SEATON ROSS, YORK, ENGLAND, YO42 4NP
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Registered office address changed from Cricketer Farm Nether Stowey Bridgwater Somerset TA5 1LL to The Farm Offices St Helens Farm Seaton Ross York YO42 4NP on 21 December 2016; Register(s) moved to registered inspection location C/O Mrs Suzanne Patrick the Farm Offices St Helen's Farm Seaton Ross York East Yorkshire YO42 4NP. The most likely internet sites of CRICKETER FARM are www.cricketer.co.uk, and www.cricketer.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Wressle Rail Station is 6.5 miles; to Gilberdyke Rail Station is 7.6 miles; to Broomfleet Rail Station is 9.4 miles; to Goole Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cricketer Farm is a Private Unlimited Company. The company registration number is 01360621. Cricketer Farm has been working since 30 March 1978. The present status of the company is Active. The registered address of Cricketer Farm is The Farm Offices St Helens Farm Seaton Ross York England Yo42 4np. . PATRICK, Suzanne is a Secretary of the company. PATRICK, Suzanne is a Director of the company. WIELKOPOLSKA, Kathleen Mary is a Director of the company. WIELKOPOLSKI, Angus Alexander is a Director of the company. Secretary POCOCK, Robert Edward has been resigned. Director BULLER, Derek John has been resigned. Director FEILDEN, Piers William Trehearn has been resigned. Director FRY, Graham Anthony has been resigned. Director JEANES, Dinah Joan has been resigned. Director JEANES, Francis David has been resigned. Director JEANES, Metford Arthur has been resigned. Director JEANES, Richard John has been resigned. Director JEANES, Thomas Stuart has been resigned. Director O'KEEFE, Patrick John Brendan has been resigned. Director PARSONS, Gregory John has been resigned. Director POCOCK, Robert Edward has been resigned. Director TARR, Edward Arthur Leslie has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
PATRICK, Suzanne
Appointed Date: 26 May 1999
Director
PATRICK, Suzanne
Appointed Date: 07 June 1999
62 years old
Director
WIELKOPOLSKA, Kathleen Mary
Appointed Date: 25 July 2011
72 years old
Director
WIELKOPOLSKI, Angus Alexander
Appointed Date: 26 May 1999
70 years old

Resigned Directors

Secretary
POCOCK, Robert Edward
Resigned: 26 May 1999
Director
BULLER, Derek John
Resigned: 31 August 2007
Appointed Date: 07 June 1999
60 years old
Director
FEILDEN, Piers William Trehearn
Resigned: 27 July 2011
Appointed Date: 25 September 2003
74 years old
Director
FRY, Graham Anthony
Resigned: 12 April 2001
Appointed Date: 07 June 1999
62 years old
Director
JEANES, Dinah Joan
Resigned: 26 May 1999
Appointed Date: 02 February 1995
104 years old
Director
JEANES, Francis David
Resigned: 19 March 2002
78 years old
Director
JEANES, Metford Arthur
Resigned: 15 February 1994
105 years old
Director
JEANES, Richard John
Resigned: 19 March 2002
81 years old
Director
JEANES, Thomas Stuart
Resigned: 26 May 1999
93 years old
Director
O'KEEFE, Patrick John Brendan
Resigned: 31 July 2013
Appointed Date: 22 October 2007
63 years old
Director
PARSONS, Gregory John
Resigned: 31 May 2016
Appointed Date: 30 March 2011
55 years old
Director
POCOCK, Robert Edward
Resigned: 26 May 1999
76 years old
Director
TARR, Edward Arthur Leslie
Resigned: 06 May 1999
76 years old

Persons With Significant Control

Oak Farming
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRICKETER FARM Events

21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
21 Dec 2016
Registered office address changed from Cricketer Farm Nether Stowey Bridgwater Somerset TA5 1LL to The Farm Offices St Helens Farm Seaton Ross York YO42 4NP on 21 December 2016
02 Jun 2016
Register(s) moved to registered inspection location C/O Mrs Suzanne Patrick the Farm Offices St Helen's Farm Seaton Ross York East Yorkshire YO42 4NP
31 May 2016
Termination of appointment of Gregory John Parsons as a director on 31 May 2016
06 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 988,800
...
... and 124 more events
01 Mar 1988
Company name changed cricket malherbie farms LIMITED\certificate issued on 29/02/88
19 Jun 1987
Accounts made up to 30 April 1986
02 May 1987
Return made up to 06/03/87; full list of members
11 Mar 1987
Accounting reference date shortened from 30/04 to 31/03
08 May 1986
Return made up to 03/04/86; full list of members

CRICKETER FARM Charges

1 June 2007
Legal mortgage
Delivered: 6 June 2007
Status: Satisfied on 13 March 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land and buildings at stowey court farm t/no st 174906…
26 May 1999
Debenture
Delivered: 29 May 1999
Status: Satisfied on 13 March 2014
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 May 1999
Legal mortgage
Delivered: 29 May 1999
Status: Satisfied on 13 March 2014
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at cricket malherbie farm bridgwater…
26 September 1978
Legal charge
Delivered: 9 October 1978
Status: Satisfied on 12 March 1999
Persons entitled: The Agricultural Mortgage Corporation LTD.
Description: Bradon farm, ilminster stowey court farm, bridgewater…
26 September 1978
Legal mortgage
Delivered: 3 October 1978
Status: Satisfied on 12 March 1999
Persons entitled: National Westminster Bank PLC
Description: North bradon farm, somerset title no st 9410 f/h property…
14 April 1978
Mortgage debenture
Delivered: 21 April 1978
Status: Satisfied on 21 August 1999
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge on the. Undertaking and all…

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