Company number 06001990
Status Active
Incorporation Date 17 November 2006
Company Type Private Unlimited Company
Address HELBECK GRANGE, BROUGH, KIRKBY STEPHEN, CUMBRIA, CA17 4DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 1,000
; Total exemption small company accounts made up to 31 March 2014. The most likely internet sites of HAYLLAR FARMS are www.hayllar.co.uk, and www.hayllar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Hayllar Farms is a Private Unlimited Company.
The company registration number is 06001990. Hayllar Farms has been working since 17 November 2006.
The present status of the company is Active. The registered address of Hayllar Farms is Helbeck Grange Brough Kirkby Stephen Cumbria Ca17 4dd. . HAYLLAR, Christine Mary is a Secretary of the company. HAYLLAR, Christine Mary is a Director of the company. HAYLLAR, David is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006
Persons With Significant Control
Mrs Christine Mary Hayllar
Notified on: 31 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Hayllar
Notified on: 31 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAYLLAR FARMS Events
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
07 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
23 Apr 2014
Re-registration from a private limited company to a private unlimited company
...
... and 24 more events
12 Jan 2007
Director resigned
12 Jan 2007
Secretary resigned
12 Jan 2007
New director appointed
12 Jan 2007
New secretary appointed;new director appointed
17 Nov 2006
Incorporation