HALLBURN FARM HOLDINGS LIMITED
GUILDFORD REG HALLBURN FARM HOLDINGS LIMITED

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Company number 10376531
Status Active
Incorporation Date 15 September 2016
Company Type Private Limited Company
Address EDGEBOROUGH HOUSE, UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU1 2BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Company name changed reg hallburn farm holdings LIMITED\certificate issued on 01/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17 ; Appointment of Mr Charles Desmond Kyrle Reid as a director on 17 February 2017; Appointment of Mr Peter George Raftery as a director on 17 February 2017. The most likely internet sites of HALLBURN FARM HOLDINGS LIMITED are www.hallburnfarmholdings.co.uk, and www.hallburn-farm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Hallburn Farm Holdings Limited is a Private Limited Company. The company registration number is 10376531. Hallburn Farm Holdings Limited has been working since 15 September 2016. The present status of the company is Active. The registered address of Hallburn Farm Holdings Limited is Edgeborough House Upper Edgeborough Road Guildford Surrey United Kingdom Gu1 2bj. . RAFTERY, Peter George is a Director of the company. REID, Charles Desmond Kyle is a Director of the company. Secretary CROCKFORD, David Edward has been resigned. Director BOOTH, Stephen has been resigned. Director COLLINS, Ian Kenneth has been resigned. Director CROCKFORD, David Edward has been resigned. Director PARTRIDGE, Matthew Richard has been resigned. Director WANNOP, Simon Thomas has been resigned. Director WHALLEY, Andrew Nicholas has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RAFTERY, Peter George
Appointed Date: 17 February 2017
56 years old
Director
REID, Charles Desmond Kyle
Appointed Date: 17 February 2017
44 years old

Resigned Directors

Secretary
CROCKFORD, David Edward
Resigned: 17 February 2017
Appointed Date: 15 September 2016
Director
BOOTH, Stephen
Resigned: 17 February 2017
Appointed Date: 15 September 2016
65 years old
Director
COLLINS, Ian Kenneth
Resigned: 17 February 2017
Appointed Date: 15 September 2016
66 years old
Director
CROCKFORD, David Edward
Resigned: 17 February 2017
Appointed Date: 15 September 2016
52 years old
Director
PARTRIDGE, Matthew Richard
Resigned: 17 February 2017
Appointed Date: 15 September 2016
54 years old
Director
WANNOP, Simon Thomas
Resigned: 17 February 2017
Appointed Date: 15 September 2016
46 years old
Director
WHALLEY, Andrew Nicholas
Resigned: 17 February 2017
Appointed Date: 15 September 2016
61 years old

Persons With Significant Control

Andrew Nicholas Whalley
Notified on: 15 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLBURN FARM HOLDINGS LIMITED Events

01 Mar 2017
Company name changed reg hallburn farm holdings LIMITED\certificate issued on 01/03/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-17
28 Feb 2017
Appointment of Mr Charles Desmond Kyrle Reid as a director on 17 February 2017
28 Feb 2017
Appointment of Mr Peter George Raftery as a director on 17 February 2017
28 Feb 2017
Termination of appointment of Simon Thomas Wannop as a director on 17 February 2017
28 Feb 2017
Termination of appointment of Andrew Nicholas Whalley as a director on 17 February 2017
...
... and 3 more events
28 Feb 2017
Termination of appointment of Stephen Booth as a director on 17 February 2017
28 Feb 2017
Termination of appointment of David Edward Crockford as a secretary on 17 February 2017
17 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2016
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 20,000.00
15 Sep 2016
Incorporation
Statement of capital on 2016-09-15
  • GBP 20

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