BARTON ROSE HOLSTEINS
NORTHALLERTON

Hellopages » North Yorkshire » Hambleton » DL6 2XQ

Company number 09033130
Status Active
Incorporation Date 9 May 2014
Company Type Private Unlimited Company
Address YORK HOUSE THORNFIELD BUSINESS PARK, STANDARD WAY BUSINESS PARK, NORTHALLERTON, ENGLAND, DL6 2XQ
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 25 November 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 200 . The most likely internet sites of BARTON ROSE HOLSTEINS are www.bartonrose.co.uk, and www.barton-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Barton Rose Holsteins is a Private Unlimited Company. The company registration number is 09033130. Barton Rose Holsteins has been working since 09 May 2014. The present status of the company is Active. The registered address of Barton Rose Holsteins is York House Thornfield Business Park Standard Way Business Park Northallerton England Dl6 2xq. . FARROW, Joan is a Director of the company. FARROW, Paul is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Director
FARROW, Joan
Appointed Date: 09 May 2014
63 years old

Director
FARROW, Paul
Appointed Date: 09 May 2014
64 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 09 May 2014
Appointed Date: 09 May 2014
66 years old

Persons With Significant Control

Mr Paul John Farrow
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joan Farrow
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARTON ROSE HOLSTEINS Events

12 May 2017
Confirmation statement made on 9 May 2017 with updates
25 Nov 2016
Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 25 November 2016
05 Jul 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 200

06 Jul 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 200

01 Oct 2014
Resolutions
  • RES13 ‐ Directors authority to vote on aquisition 25/09/2014
  • RES13 ‐ Directors authority to vote on aquisition 25/09/2014

...
... and 1 more events
29 Aug 2014
Current accounting period shortened from 31 May 2015 to 13 May 2015
23 May 2014
Appointment of Mrs Joan Farrow as a director
23 May 2014
Termination of appointment of Jonathon Round as a director
23 May 2014
Appointment of Mr Paul Farrow as a director
09 May 2014
Incorporation
Statement of capital on 2014-05-09
  • GBP 1

BARTON ROSE HOLSTEINS Charges

5 September 2014
Charge code 0903 3130 0001
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…