WILLIAM'S FARM KITCHEN LIMITED
HORNSEA ROLCO 319 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU18 1UT
Company number 07505278
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address UNIT 8 HORNSEA FREEPORT, ROLSTON ROAD, HORNSEA, EAST YORKSHIRE, HU18 1UT
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 165,000 . The most likely internet sites of WILLIAM'S FARM KITCHEN LIMITED are www.williamsfarmkitchen.co.uk, and www.william-s-farm-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Driffield Rail Station is 12.8 miles; to Bempton Rail Station is 15.9 miles; to Barrow Haven Rail Station is 16.5 miles; to Barton-on-Humber Rail Station is 18.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William S Farm Kitchen Limited is a Private Limited Company. The company registration number is 07505278. William S Farm Kitchen Limited has been working since 25 January 2011. The present status of the company is Active. The registered address of William S Farm Kitchen Limited is Unit 8 Hornsea Freeport Rolston Road Hornsea East Yorkshire Hu18 1ut. . FARNSWORTH, Rebecca Louise is a Secretary of the company. FARNSWORTH, Mark William is a Director of the company. FARNSWORTH, Rebecca Louise is a Director of the company. Director FLANAGAN, John Paul has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
FARNSWORTH, Rebecca Louise
Appointed Date: 15 February 2011
Director
FARNSWORTH, Mark William
Appointed Date: 15 February 2011
48 years old
Director
FARNSWORTH, Rebecca Louise
Appointed Date: 15 February 2011
49 years old

Resigned Directors

Director
FLANAGAN, John Paul
Resigned: 15 February 2011
Appointed Date: 25 January 2011
46 years old
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 15 February 2011
Appointed Date: 25 January 2011

Persons With Significant Control

Mr Mark William Farnsworth
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILLIAM'S FARM KITCHEN LIMITED Events

03 Feb 2017
Confirmation statement made on 25 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 165,000
24 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Registration of charge 075052780001, created on 25 August 2015
...
... and 24 more events
22 Feb 2011
Appointment of Mark William Farnsworth as a director
03 Feb 2011
Memorandum and Articles of Association
01 Feb 2011
Company name changed rolco 319 LIMITED\certificate issued on 01/02/11
  • RES15 ‐ Change company name resolution on 2011-01-26
01 Feb 2011
Change of name notice
25 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WILLIAM'S FARM KITCHEN LIMITED Charges

25 August 2015
Charge code 0750 5278 0001
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…

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