GRANLEIGH FARMING COMPANY LIMITED
HULL ROLCO 204 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 0HE
Company number 05014284
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address GRANLEIGH, SOUTH END ROOS, HULL, EAST YORKSHIRE, HU12 0HE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GRANLEIGH FARMING COMPANY LIMITED are www.granleighfarmingcompany.co.uk, and www.granleigh-farming-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Healing Rail Station is 12.8 miles; to Grimsby Town Rail Station is 13.2 miles; to Cleethorpes Rail Station is 13.2 miles; to Habrough Rail Station is 13.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granleigh Farming Company Limited is a Private Limited Company. The company registration number is 05014284. Granleigh Farming Company Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Granleigh Farming Company Limited is Granleigh South End Roos Hull East Yorkshire Hu12 0he. . GRANT, Jennifer is a Secretary of the company. GRANT, Jennifer is a Director of the company. GRANT, Jonathan Richard is a Director of the company. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Director GRANT, Anthony Richard has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
GRANT, Jennifer
Appointed Date: 22 March 2004
Director
GRANT, Jennifer
Appointed Date: 22 March 2004
82 years old
Director
GRANT, Jonathan Richard
Appointed Date: 24 April 2007
50 years old

Resigned Directors

Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 22 March 2004
Appointed Date: 13 January 2004
Director
GRANT, Anthony Richard
Resigned: 24 April 2007
Appointed Date: 22 March 2004
81 years old
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 22 March 2004
Appointed Date: 13 January 2004
26 years old

Persons With Significant Control

Jennifer Grant
Notified on: 13 January 2017
82 years old
Nature of control: Ownership of shares – 75% or more

GRANLEIGH FARMING COMPANY LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 13 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 675,000
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
26 Mar 2004
Director resigned
26 Mar 2004
New secretary appointed;new director appointed
26 Mar 2004
New director appointed
18 Mar 2004
Company name changed rolco 204 LIMITED\certificate issued on 18/03/04
13 Jan 2004
Incorporation

GRANLEIGH FARMING COMPANY LIMITED Charges

22 September 2004
Legal mortgage
Delivered: 24 September 2004
Status: Satisfied on 11 April 2012
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a approx 253.65 acres at elm tree farm east roos…
30 April 2004
Debenture
Delivered: 6 May 2004
Status: Satisfied on 11 April 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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