GRAVEL HILL FARM LIMITED
HULL HILL TOP TURBINE LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU11 4JA

Company number 07879416
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address GRAVEL HILL FARM GANSTEAD LANE, SWINE, HULL, HU11 4JA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GRAVEL HILL FARM LIMITED are www.gravelhillfarm.co.uk, and www.gravel-hill-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to New Holland Rail Station is 7.8 miles; to Barrow Haven Rail Station is 8.8 miles; to Goxhill Rail Station is 9 miles; to Thornton Abbey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gravel Hill Farm Limited is a Private Limited Company. The company registration number is 07879416. Gravel Hill Farm Limited has been working since 12 December 2011. The present status of the company is Active. The registered address of Gravel Hill Farm Limited is Gravel Hill Farm Ganstead Lane Swine Hull Hu11 4ja. . FOXTON, Herbert Alexander is a Director of the company. Director FIELD, Sara Silvani has been resigned. Director FIELD, Timothy Charles has been resigned. The company operates in "Production of electricity".


Current Directors

Director
FOXTON, Herbert Alexander
Appointed Date: 12 December 2011
68 years old

Resigned Directors

Director
FIELD, Sara Silvani
Resigned: 03 July 2014
Appointed Date: 12 December 2011
60 years old

Director
FIELD, Timothy Charles
Resigned: 03 July 2014
Appointed Date: 12 December 2011
67 years old

Persons With Significant Control

Mr Herbert Alexander Foxton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GRAVEL HILL FARM LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 June 2016
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

25 Feb 2015
Registration of charge 078794160002, created on 13 February 2015
...
... and 10 more events
03 Jul 2014
Company name changed hill top turbine LIMITED\certificate issued on 03/07/14
  • RES15 ‐ Change company name resolution on 2014-06-30
  • NM01 ‐ Change of name by resolution

31 Dec 2013
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100

03 Sep 2013
Accounts for a dormant company made up to 31 December 2012
17 Dec 2012
Annual return made up to 12 December 2012 with full list of shareholders
12 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GRAVEL HILL FARM LIMITED Charges

13 February 2015
Charge code 0787 9416 0004
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 34 acres of land at consiton known as beeches…
13 February 2015
Charge code 0787 9416 0003
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 53 acres of land at coniston known as cowgrass field…
13 February 2015
Charge code 0787 9416 0002
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 24 acres of land at coniston known as bloom…
3 December 2014
Charge code 0787 9416 0001
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…