Company number 00520736
Status Active
Incorporation Date 18 June 1953
Company Type Private Limited Company
Address MANOR FARM, SWINE LANE CONISTON, HULL, HU11 4JX
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 200
. The most likely internet sites of FOXTON FARMERS LIMITED are www.foxtonfarmers.co.uk, and www.foxton-farmers.co.uk. The predicted number of employees is 100 to 110. The company’s age is seventy-two years and five months. The distance to to New Holland Rail Station is 8.2 miles; to Barrow Haven Rail Station is 9.2 miles; to Goxhill Rail Station is 9.3 miles; to Thornton Abbey Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foxton Farmers Limited is a Private Limited Company.
The company registration number is 00520736. Foxton Farmers Limited has been working since 18 June 1953.
The present status of the company is Active. The registered address of Foxton Farmers Limited is Manor Farm Swine Lane Coniston Hull Hu11 4jx. The company`s financial liabilities are £2756.64k. It is £1539.98k against last year. The cash in hand is £178k. It is £-458.28k against last year. And the total assets are £2995.97k, which is £1626.59k against last year. FIELD, Timothy Charles is a Secretary of the company. FIELD, Emily Sara is a Director of the company. FIELD, Sara Silvani is a Director of the company. FIELD, Timothy Charles is a Director of the company. Secretary FOXTON, Brian Poskitt has been resigned. Secretary FOXTON, Paul Brian has been resigned. Secretary ST QUINTON, Gaye has been resigned. Director FIELD, Emily Sara has been resigned. Director FIELD, Sara Silvani has been resigned. Director FOXTON, Brian Poskitt has been resigned. Director FOXTON, Herbert Alexander has been resigned. Director FOXTON, Pamela Jean has been resigned. Director FOXTON, Paul Brian has been resigned. The company operates in "Mixed farming".
foxton farmers Key Finiance
LIABILITIES
£2756.64k
+126%
CASH
£178k
-73%
TOTAL ASSETS
£2995.97k
+118%
All Financial Figures
Current Directors
Resigned Directors
Director
FIELD, Emily Sara
Resigned: 24 November 2014
Appointed Date: 29 August 2014
36 years old
Persons With Significant Control
Mrs Sara Silvani Field
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Boarcross Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
FOXTON FARMERS LIMITED Events
09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
04 Jan 2016
Appointment of Mr Timothy Charles Field as a secretary on 4 January 2016
04 Jan 2016
Termination of appointment of Gaye St Quinton as a secretary on 4 January 2016
...
... and 118 more events
14 May 1983
Accounts made up to 31 March 1982
07 Apr 1982
Accounts made up to 31 March 1981
03 Nov 1981
Declaration of satisfaction of mortgage/charge
29 Mar 1977
Particulars of mortgage/charge
18 Jun 1953
Incorporation
24 November 2015
Charge code 0052 0736 0008
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as approx 93.7 acres of land at ellrby…
24 November 2015
Charge code 0052 0736 0007
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as approximately 242 acres of land at…
28 March 2011
Legal mortgage
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 202.7 acre at coniston and granstead t/nos…
9 June 2009
Debenture
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2005
Legal charge
Delivered: 7 June 2005
Status: Satisfied
on 14 February 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 16.90 hectares or thereabouts of…
27 April 2005
Guarantee & debenture
Delivered: 13 May 2005
Status: Satisfied
on 14 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1994
Legal charge
Delivered: 26 April 1994
Status: Satisfied
on 14 February 2012
Persons entitled: Barclays Bank PLC
Description: North wold farm hunmanby in the county of north yorkshire.
16 March 1977
Legal charge
Delivered: 29 March 1977
Status: Satisfied
on 10 October 2007
Persons entitled: Barclays Bank Limited
Description: North wold farm hunmanby north yorkshire.