Company number 06823492
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address LITTLE HUNSLEY FARM, LITTLE WEIGHTON, COTTINGHAM, EAST YORKSHIRE, HU20 3UR
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 thirty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 100
. The most likely internet sites of LITTLE HUNSLEY FARM LIMITED are www.littlehunsleyfarm.co.uk, and www.little-hunsley-farm.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and ten months. The distance to to Beverley Rail Station is 5.9 miles; to Ferriby Rail Station is 6.3 miles; to Broomfleet Rail Station is 6.6 miles; to Barton-on-Humber Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Hunsley Farm Limited is a Private Limited Company.
The company registration number is 06823492. Little Hunsley Farm Limited has been working since 18 February 2009.
The present status of the company is Active. The registered address of Little Hunsley Farm Limited is Little Hunsley Farm Little Weighton Cottingham East Yorkshire Hu20 3ur. The company`s financial liabilities are £410.43k. It is £37.67k against last year. The cash in hand is £227.32k. It is £-22.51k against last year. And the total assets are £443.27k, which is £-9.72k against last year. HEWARD, Audrey is a Director of the company. HEWARD, Christine is a Director of the company. HEWARD, David John is a Director of the company. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director EKE, Russell John has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
little hunsley farm Key Finiance
LIABILITIES
£410.43k
+10%
CASH
£227.32k
-10%
TOTAL ASSETS
£443.27k
-3%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 March 2009
Appointed Date: 18 February 2009
Director
EKE, Russell John
Resigned: 03 March 2009
Appointed Date: 18 February 2009
58 years old
Persons With Significant Control
Mrs Christine Heward
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Heward
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LITTLE HUNSLEY FARM LIMITED Events
20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 30 June 2016
25 May 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-05-25
02 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
18 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 22 more events
21 Mar 2009
Director appointed christine heward
21 Mar 2009
Director appointed david john heward
09 Mar 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
04 Mar 2009
Company name changed wilchap 529 LIMITED\certificate issued on 05/03/09
18 Feb 2009
Incorporation