HARRISON FARMS (KILHAM) LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 4RR

Company number 04661087
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address WEST END FARM, KILHAM, DRIFFIELD, EAST YORKSHIRE, YO25 4RR
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 . The most likely internet sites of HARRISON FARMS (KILHAM) LIMITED are www.harrisonfarmskilham.co.uk, and www.harrison-farms-kilham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Driffield Rail Station is 4.7 miles; to Hutton Cranswick Rail Station is 7.7 miles; to Hunmanby Rail Station is 8.2 miles; to Filey Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrison Farms Kilham Limited is a Private Limited Company. The company registration number is 04661087. Harrison Farms Kilham Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Harrison Farms Kilham Limited is West End Farm Kilham Driffield East Yorkshire Yo25 4rr. . HARRISON, Anita Marcia is a Secretary of the company. HARRISON, Anita Marcia is a Director of the company. HARRISON, Jeremy Nicholas Damien is a Director of the company. HARRISON, Patrick Richard Maxwell is a Director of the company. HARRISON, Richard Priest is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
HARRISON, Anita Marcia
Appointed Date: 10 February 2003

Director
HARRISON, Anita Marcia
Appointed Date: 10 February 2003
78 years old

Director
HARRISON, Jeremy Nicholas Damien
Appointed Date: 10 February 2003
53 years old

Director
HARRISON, Patrick Richard Maxwell
Appointed Date: 11 February 2003
57 years old

Director
HARRISON, Richard Priest
Appointed Date: 10 February 2003
81 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Jeremy Nicholas Damien Harrison
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

HARRISON FARMS (KILHAM) LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000

23 Feb 2015
Total exemption small company accounts made up to 30 September 2014
13 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000

...
... and 43 more events
18 Feb 2003
Registered office changed on 18/02/03 from: 181 queen victoria street london EC4V 4DZ
18 Feb 2003
New secretary appointed;new director appointed
18 Feb 2003
Director resigned
18 Feb 2003
Secretary resigned
10 Feb 2003
Incorporation

HARRISON FARMS (KILHAM) LIMITED Charges

1 October 2012
Legal mortgage
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land adjacent little broachdale farm…
24 October 2011
Debenture
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…