CHURCH FARM DAIRIES (HAWARDEN) LIMITED
CHESTER

Hellopages » Flintshire » Flintshire » CH1 6BS

Company number 00532364
Status Active
Incorporation Date 22 April 1954
Company Type Private Limited Company
Address BIRCHENFIELDS FARM, SEALAND ROAD, CHESTER, CH1 6BS
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 81 . The most likely internet sites of CHURCH FARM DAIRIES (HAWARDEN) LIMITED are www.churchfarmdairieshawarden.co.uk, and www.church-farm-dairies-hawarden.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and seven months. Church Farm Dairies Hawarden Limited is a Private Limited Company. The company registration number is 00532364. Church Farm Dairies Hawarden Limited has been working since 22 April 1954. The present status of the company is Active. The registered address of Church Farm Dairies Hawarden Limited is Birchenfields Farm Sealand Road Chester Ch1 6bs. . COTTLE, Kathleen Elizabeth is a Secretary of the company. COTTLE, Huw Daniel Lyall is a Director of the company. COTTLE, James William Lyall is a Director of the company. COTTLE, John Charles Lyall is a Director of the company. COTTLE, Thomas Charles Lyall is a Director of the company. Director COTTLE, James Lyall has been resigned. Director COTTLE, Philip Lyall has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
COTTLE, Kathleen Elizabeth
Director
COTTLE, Huw Daniel Lyall
Appointed Date: 12 June 2014
45 years old
Director
COTTLE, James William Lyall
Appointed Date: 12 June 2014
42 years old
Director
COTTLE, John Charles Lyall

78 years old
Director
COTTLE, Thomas Charles Lyall
Appointed Date: 12 June 2014
46 years old

Resigned Directors

Director
COTTLE, James Lyall
Resigned: 12 June 2014
82 years old
Director
COTTLE, Philip Lyall
Resigned: 12 June 2014
75 years old

Persons With Significant Control

Mr John Charles Lyall Cottle
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHURCH FARM DAIRIES (HAWARDEN) LIMITED Events

09 Dec 2016
Confirmation statement made on 31 October 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 81
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 81
...
... and 72 more events
07 Feb 1989
Return made up to 31/12/88; full list of members
23 Jan 1988
Return made up to 14/11/87; full list of members
23 Jan 1988
Accounts for a small company made up to 31 March 1987
06 Dec 1986
Accounts for a small company made up to 31 March 1986
06 Dec 1986
Return made up to 08/09/86; full list of members

CHURCH FARM DAIRIES (HAWARDEN) LIMITED Charges

8 January 2008
Legal charge
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Birchenfields farm and land and buildings to the south west…
6 August 1993
Deed of legal charge
Delivered: 17 August 1993
Status: Satisfied on 1 June 2012
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land and buildings at sealand in the county of cheshire…
6 August 1993
Deed of legal charge
Delivered: 17 August 1993
Status: Satisfied on 1 June 2012
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Property k/a the boundary fields.
6 August 1993
Deed of transitional charge
Delivered: 17 August 1993
Status: Satisfied on 12 June 2012
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The property comprised in a legal charge dated 12 january…
21 April 1993
Mortgage debenture
Delivered: 28 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 January 1990
Legal charge
Delivered: 18 January 1990
Status: Satisfied on 1 June 2012
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Birchenfields farm parish of sealand, chester, comprising…
14 May 1982
Legal mortgage
Delivered: 22 May 1982
Status: Satisfied on 17 August 1993
Persons entitled: National Westminster Bank PLC
Description: Fixed charge on land known as boundary fields as described…
14 May 1982
Legal mortgage
Delivered: 22 May 1982
Status: Satisfied on 17 August 1993
Persons entitled: National Westminster Bank PLC
Description: Fixed charge on the land & buildings known as birchenfields…

Similar Companies

CHURCH FARM COURTYARD (RESIDENTS ASSOCIATION) LIMITED CHURCH FARM CROFT LIMITED CHURCH FARM DAIRY LIMITED CHURCH FARM DEVELOPMENTS LIMITED CHURCH FARM EGGS LIMITED CHURCH FARM ENTERPRISES LIMITED CHURCH FARM EQUESTRIAN LTD