EAST RIDING FARM SERVICES LIMITED
KELLEYTHORPE DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 9DJ

Company number 03372315
Status Active
Incorporation Date 16 May 1997
Company Type Private Limited Company
Address PEXTON HOUSE, PEXTON ROAD, KELLEYTHORPE DRIFFIELD, EAST YORKSHIRE, YO25 9DJ
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c., 46610 - Wholesale of agricultural machinery, equipment and supplies, 46900 - Non-specialised wholesale trade, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EAST RIDING FARM SERVICES LIMITED are www.eastridingfarmservices.co.uk, and www.east-riding-farm-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Nafferton Rail Station is 3.2 miles; to Hutton Cranswick Rail Station is 3.3 miles; to Arram Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Riding Farm Services Limited is a Private Limited Company. The company registration number is 03372315. East Riding Farm Services Limited has been working since 16 May 1997. The present status of the company is Active. The registered address of East Riding Farm Services Limited is Pexton House Pexton Road Kelleythorpe Driffield East Yorkshire Yo25 9dj. . SMITH, Richard Albert is a Secretary of the company. SMITH, David Telford is a Director of the company. SMITH, Richard Albert is a Director of the company. Secretary SMITH, Joanne Rae has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
SMITH, Richard Albert
Appointed Date: 27 August 1997

Director
SMITH, David Telford
Appointed Date: 27 August 1997
86 years old

Director
SMITH, Richard Albert
Appointed Date: 16 May 1997
59 years old

Resigned Directors

Secretary
SMITH, Joanne Rae
Resigned: 27 August 1997
Appointed Date: 16 May 1997

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 May 1997
Appointed Date: 16 May 1997

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 May 1997
Appointed Date: 16 May 1997

EAST RIDING FARM SERVICES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100

07 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 49 more events
03 Jun 1997
Registered office changed on 03/06/97 from: 12 york place leeds LS1 2DS
03 Jun 1997
Memorandum and Articles of Association
03 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 May 1997
Incorporation

EAST RIDING FARM SERVICES LIMITED Charges

22 July 2005
Legal charge
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 12 pexton road kelleythorpe industrial estate…
15 July 1997
Mortgage debenture
Delivered: 22 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…