SALTHAUGH GRANGE FARM LIMITED
HULL EAST RIDING CONTRACTING SERVICES LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 9RX

Company number 05344797
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address MILL NURSERIES, OTTRINGHAM ROAD KEYINGHAM, HULL, EAST YORSHIRE, HU12 9RX
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 events have happened. The last three records are Registration of charge 053447970006, created on 10 February 2017; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SALTHAUGH GRANGE FARM LIMITED are www.salthaughgrangefarm.co.uk, and www.salthaugh-grange-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Great Coates Rail Station is 9.2 miles; to New Clee Rail Station is 9.4 miles; to Grimsby Town Rail Station is 10 miles; to Cleethorpes Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salthaugh Grange Farm Limited is a Private Limited Company. The company registration number is 05344797. Salthaugh Grange Farm Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Salthaugh Grange Farm Limited is Mill Nurseries Ottringham Road Keyingham Hull East Yorshire Hu12 9rx. . DE LANG, Catharina Audrey Jayne is a Secretary of the company. DE LANG, Catharina Audrey Jayne is a Director of the company. DE LANG, David Roy is a Director of the company. DE LANG, Hermanus Gerrit is a Director of the company. DE LANG, Robert Johannes is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
DE LANG, Catharina Audrey Jayne
Appointed Date: 27 January 2005
Director
DE LANG, Catharina Audrey Jayne
Appointed Date: 27 January 2005
55 years old
Director
DE LANG, David Roy
Appointed Date: 27 January 2005
61 years old
Director
DE LANG, Hermanus Gerrit
Appointed Date: 27 January 2005
62 years old
Director
DE LANG, Robert Johannes
Appointed Date: 27 January 2005
57 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 27 January 2005
Appointed Date: 27 January 2005
Nominee Director
GRAEME, Lesley Joyce
Resigned: 27 January 2005
Appointed Date: 27 January 2005
71 years old

Persons With Significant Control

Mr Hermanus Gerrit De Lang
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Ms Catharina Audrey Jane De Lang
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr David Roy De Lang
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Robert Johannes De Lang
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

SALTHAUGH GRANGE FARM LIMITED Events

16 Feb 2017
Registration of charge 053447970006, created on 10 February 2017
17 Jan 2017
Confirmation statement made on 5 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 4
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
03 Feb 2005
New director appointed
03 Feb 2005
New director appointed
03 Feb 2005
New secretary appointed
03 Feb 2005
Registered office changed on 03/02/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 Jan 2005
Incorporation

SALTHAUGH GRANGE FARM LIMITED Charges

10 February 2017
Charge code 0534 4797 0006
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 October 2012
Debenture
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2010
Debenture
Delivered: 8 January 2010
Status: Satisfied on 11 October 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 December 2009
Legal mortgage
Delivered: 6 January 2010
Status: Satisfied on 11 October 2012
Persons entitled: Clydesdale Bank PLC
Description: F/H 3 parcels of land and buildings at salthaugh grange…
12 October 2006
Legal mortgage
Delivered: 26 October 2006
Status: Satisfied on 30 January 2010
Persons entitled: Hsbc Bank PLC
Description: F/H 168 acres of land and buildings at saultaugh grange…
10 October 2006
Debenture
Delivered: 11 October 2006
Status: Satisfied on 30 January 2010
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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