HAROLD SERGEANT AND SONS LIMITED
EAST RIDING

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 1QT

Company number 00751737
Status Active
Incorporation Date 27 February 1963
Company Type Private Limited Company
Address WEEDLEY FARM, BROUGH, EAST RIDING, YORKSHIRE, HU15 1QT
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 15,050 ; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of HAROLD SERGEANT AND SONS LIMITED are www.haroldsergeantandsons.co.uk, and www.harold-sergeant-and-sons.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixty-two years and nine months. The distance to to Ferriby Rail Station is 4.3 miles; to Broomfleet Rail Station is 5.6 miles; to Beverley Rail Station is 6.9 miles; to Barton-on-Humber Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harold Sergeant and Sons Limited is a Private Limited Company. The company registration number is 00751737. Harold Sergeant and Sons Limited has been working since 27 February 1963. The present status of the company is Active. The registered address of Harold Sergeant and Sons Limited is Weedley Farm Brough East Riding Yorkshire Hu15 1qt. The company`s financial liabilities are £1241.8k. It is £-158.96k against last year. The cash in hand is £1100.11k. It is £-214.04k against last year. And the total assets are £1363.69k, which is £-226.34k against last year. SERGEANT, Geoffrey Neil is a Secretary of the company. SERGEANT, Charles Edwin is a Director of the company. SERGEANT, Geoffrey Neil is a Director of the company. Secretary SERGEANT, George Douglas has been resigned. Secretary SERGEANT, Philip William has been resigned. Director SERGEANT, George Douglas has been resigned. Director SERGEANT, Michael Harvey has been resigned. Director SERGEANT, Philip William has been resigned. The company operates in "Mixed farming".


harold sergeant and sons Key Finiance

LIABILITIES £1241.8k
-12%
CASH £1100.11k
-17%
TOTAL ASSETS £1363.69k
-15%
All Financial Figures

Current Directors

Secretary
SERGEANT, Geoffrey Neil
Appointed Date: 28 April 2000
Director
SERGEANT, Charles Edwin

85 years old
Director
SERGEANT, Geoffrey Neil

62 years old

Resigned Directors

Secretary
SERGEANT, George Douglas
Resigned: 17 July 1995
Secretary
SERGEANT, Philip William
Resigned: 31 March 2001
Appointed Date: 17 July 1995
Director
SERGEANT, George Douglas
Resigned: 14 December 1995
90 years old
Director
SERGEANT, Michael Harvey
Resigned: 26 October 1991
60 years old
Director
SERGEANT, Philip William
Resigned: 28 April 2000
58 years old

HAROLD SERGEANT AND SONS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 5 April 2016
29 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 15,050
23 Oct 2015
Total exemption small company accounts made up to 5 April 2015
22 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 15,050
09 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 72 more events
11 May 1988
Return made up to 25/04/88; full list of members
22 Apr 1988
Accounts for a small company made up to 5 April 1987
03 Jun 1987
Accounts for a small company made up to 5 April 1986
03 Jun 1987
Return made up to 05/05/87; full list of members
27 Feb 1963
Incorporation

HAROLD SERGEANT AND SONS LIMITED Charges

9 February 2010
Mortgage
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H fox covert farm t/no:HS215607 together with all…
12 January 2010
Debenture
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2001
Legal mortgage
Delivered: 14 April 2001
Status: Satisfied on 14 January 2010
Persons entitled: Hsbc Bank PLC
Description: The property known as fox covert farm dale road riplingham…
6 February 1998
Legal charge
Delivered: 7 February 1998
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: 51.54 acres wood field at riplingham house farm riplingham…
24 June 1986
Legal charge
Delivered: 27 June 1986
Status: Satisfied on 14 January 2010
Persons entitled: Midland Bank PLC
Description: F/H land at brantingham brough.

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