Company number 05650739
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address VILLAGE FARM, CATTON, THIRSK, NORTH YORKSHIRE, YO7 4SQ
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Satisfaction of charge 056507390002 in full; Satisfaction of charge 1 in full. The most likely internet sites of HOADS FARM LIMITED are www.hoadsfarm.co.uk, and www.hoads-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Hoads Farm Limited is a Private Limited Company.
The company registration number is 05650739. Hoads Farm Limited has been working since 09 December 2005.
The present status of the company is Active. The registered address of Hoads Farm Limited is Village Farm Catton Thirsk North Yorkshire Yo7 4sq. . POTTER, Susan Joan is a Secretary of the company. POTTER, Adrian is a Director of the company. POTTER, John Roger is a Director of the company. POTTER, Oliver James is a Director of the company. POTTER, Susan Joan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Raising of poultry".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005
Persons With Significant Control
Oliver James Potter
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
HOADS FARM LIMITED Events
06 Jan 2017
Confirmation statement made on 9 December 2016 with updates
06 Dec 2016
Satisfaction of charge 056507390002 in full
06 Dec 2016
Satisfaction of charge 1 in full
16 Nov 2016
Registration of charge 056507390004, created on 14 November 2016
02 Nov 2016
Registration of charge 056507390003, created on 1 November 2016
...
... and 29 more events
10 Jan 2006
New secretary appointed;new director appointed
10 Jan 2006
New director appointed
10 Jan 2006
New director appointed
10 Jan 2006
New director appointed
09 Dec 2005
Incorporation
14 November 2016
Charge code 0565 0739 0004
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land lying to the south west of austins wood farm…
1 November 2016
Charge code 0565 0739 0003
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
23 June 2014
Charge code 0565 0739 0002
Delivered: 27 June 2014
Status: Satisfied
on 6 December 2016
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Land at austens wood farm broad oak west sussex…
2 May 2006
Debenture
Delivered: 4 May 2006
Status: Satisfied
on 6 December 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…