HALLBURN FARM LIMITED
GUILDFORD REG HALLBURN FARM LIMITED

Hellopages » Surrey » Guildford » GU1 2BJ

Company number 07472489
Status Active
Incorporation Date 17 December 2010
Company Type Private Limited Company
Address 2ND FLOOR EDGEBOROUGH HOUSE, UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, GU1 2BJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17 ; Director's details changed for Mr Charles Desmond Kyrle Reid on 17 February 2017. The most likely internet sites of HALLBURN FARM LIMITED are www.hallburnfarm.co.uk, and www.hallburn-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Hallburn Farm Limited is a Private Limited Company. The company registration number is 07472489. Hallburn Farm Limited has been working since 17 December 2010. The present status of the company is Active. The registered address of Hallburn Farm Limited is 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey Gu1 2bj. . RAFTERY, Peter George is a Director of the company. REID, Charles Desmond Kyle is a Director of the company. Secretary CROCKFORD, David has been resigned. Secretary CROCKFORD, Zoe Catherine has been resigned. Director BOOTH, Stephen 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 "Production of electricity".


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
Resigned: 01 April 2016
Appointed Date: 17 December 2010
Secretary
CROCKFORD, Zoe Catherine
Resigned: 17 February 2017
Appointed Date: 01 April 2016
Director
BOOTH, Stephen
Resigned: 17 February 2017
Appointed Date: 26 June 2014
66 years old
Director
CROCKFORD, David Edward
Resigned: 17 February 2017
Appointed Date: 17 December 2010
53 years old
Director
PARTRIDGE, Matthew Richard
Resigned: 17 February 2017
Appointed Date: 25 January 2011
54 years old
Director
WANNOP, Simon Thomas
Resigned: 17 February 2017
Appointed Date: 22 December 2015
46 years old
Director
WHALLEY, Andrew Nicholas
Resigned: 17 February 2017
Appointed Date: 17 December 2010
61 years old

Persons With Significant Control

Reg Hallburn Farm Holdings Limited
Notified on: 19 September 2016
Nature of control: Ownership of shares – 75% or more

HALLBURN FARM LIMITED Events

14 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
01 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-17
01 Mar 2017
Director's details changed for Mr Charles Desmond Kyrle Reid on 17 February 2017
28 Feb 2017
Termination of appointment of Zoe Catherine Crockford as a secretary on 17 February 2017
28 Feb 2017
Appointment of Mr Peter George Raftery as a director on 17 February 2017
...
... and 25 more events
18 Jun 2012
Full accounts made up to 30 June 2011
13 Apr 2012
Previous accounting period shortened from 31 December 2011 to 30 June 2011
21 Dec 2011
Annual return made up to 17 December 2011 with full list of shareholders
02 Feb 2011
Appointment of Matthew Richard Partridge as a director
17 Dec 2010
Incorporation

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