NORTHFIELD AGRICULTURAL SERVICES LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 0BT

Company number 01279171
Status Active
Incorporation Date 29 September 1976
Company Type Private Limited Company
Address WITHERNSEA ROAD, HALSHAM, HULL, EAST YORKSHIRE, HU12 0BT
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 2,500 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of NORTHFIELD AGRICULTURAL SERVICES LIMITED are www.northfieldagriculturalservices.co.uk, and www.northfield-agricultural-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Northfield Agricultural Services Limited is a Private Limited Company. The company registration number is 01279171. Northfield Agricultural Services Limited has been working since 29 September 1976. The present status of the company is Active. The registered address of Northfield Agricultural Services Limited is Withernsea Road Halsham Hull East Yorkshire Hu12 0bt. . WILKIN, Sarah is a Secretary of the company. CROSS, George William is a Director of the company. CROSS, Jill is a Director of the company. CROSS, Richard is a Director of the company. WILKIN, Sarah is a Director of the company. Secretary HODGSON, Laurence has been resigned. Director FUSSEY, Brenda has been resigned. Director FUSSEY, David John has been resigned. Director HODGSON, Cecil has been resigned. Director HODGSON, Laurence has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
WILKIN, Sarah
Appointed Date: 30 August 2012

Director

Director
CROSS, Jill

77 years old

Director
CROSS, Richard
Appointed Date: 10 July 2001
53 years old

Director
WILKIN, Sarah
Appointed Date: 12 April 2012
51 years old

Resigned Directors

Secretary
HODGSON, Laurence
Resigned: 30 August 2012

Director
FUSSEY, Brenda
Resigned: 31 January 1993
82 years old

Director
FUSSEY, David John
Resigned: 31 January 1993
84 years old

Director
HODGSON, Cecil
Resigned: 19 January 1997
98 years old

Director
HODGSON, Laurence
Resigned: 30 August 2012
75 years old

NORTHFIELD AGRICULTURAL SERVICES LIMITED Events

05 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Jul 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 2,500

03 Oct 2015
Accounts for a small company made up to 31 December 2014
22 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2,500

01 Aug 2014
Accounts for a small company made up to 31 December 2013
...
... and 88 more events
07 Aug 1987
Declaration of satisfaction of mortgage/charge

30 Jun 1987
Particulars of mortgage/charge

16 Jul 1986
Accounts for a small company made up to 31 January 1986

16 Jul 1986
Return made up to 01/06/86; full list of members

29 Sep 1976
Incorporation

NORTHFIELD AGRICULTURAL SERVICES LIMITED Charges

27 January 2010
Security assignment by way of deed
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank
Description: All of the company's right title benefit and interest…
27 January 2010
Security assignment by way of deed
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: All rights under or arising out of or in respect of the…
27 January 2010
Security assignment by way of deed
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: All rights under or arising out of or in respect of the…
27 January 2010
Security assignment by way of deed
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: All rights under or arising out of or in respect of the…
27 January 2010
Security assignment by way of deed
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: All rights under or arising out of or in respect of the…
23 June 2006
Legal mortgage
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land and buildings on withernsea road halsham east…
27 February 2006
Debenture
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
4 January 1994
Transfer deed
Delivered: 6 January 1994
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: All the property and/or assets of the comapny listed on the…
27 April 1993
Mortgage
Delivered: 30 April 1993
Status: Satisfied on 28 July 2010
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Description: All that land on the south side of burstwick to withernsea…
27 April 1993
Debenture
Delivered: 30 April 1993
Status: Satisfied on 28 July 2010
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleebank B.A.
Description: Floating charge over all f/h and l/h properties present and…
14 August 1987
Mortgage
Delivered: 17 August 1987
Status: Satisfied on 28 July 2010
Persons entitled: Hill Samuel & Co. Limited
Description: F/H and/or l/h hereditaments & premises at south side of…
26 June 1987
Debenture
Delivered: 30 June 1987
Status: Satisfied on 28 July 2010
Persons entitled: Hill Samuel & Co. Limited
Description: Fixed & floating charge on undertaking and all property and…
29 August 1985
Legal charge
Delivered: 5 September 1985
Status: Satisfied on 7 August 1987
Persons entitled: Barclays Bank PLC
Description: Piece or parcel of land having a frontage of 61 feet or…
22 May 1985
Mortgage
Delivered: 30 May 1985
Status: Satisfied on 7 August 1987
Persons entitled: Barclays Bank PLC
Description: Parcel of land having a frontage of 62 feet or thereabouts…
22 May 1985
Legal charge
Delivered: 30 May 1985
Status: Satisfied on 7 August 1987
Persons entitled: Barclays Bank PLC
Description: Land siutate to the rear of no 3, victoria road, beverley…
4 February 1980
Legal charge
Delivered: 18 February 1980
Status: Satisfied on 2 February 1988
Persons entitled: Barclays Bank PLC
Description: F/Hold land at halsham, hull, humberside.