YORKSHIRE FARMHOUSE EGGS LIMITED
THIRSK YORKSHIRE FARMHOUSE FREEDOM EGGS LIMITED

Hellopages » North Yorkshire » Hambleton » YO7 4SQ

Company number 04098531
Status Active
Incorporation Date 30 October 2000
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, 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Resolutions RES13 ‐ 14/11/2016 ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of YORKSHIRE FARMHOUSE EGGS LIMITED are www.yorkshirefarmhouseeggs.co.uk, and www.yorkshire-farmhouse-eggs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Yorkshire Farmhouse Eggs Limited is a Private Limited Company. The company registration number is 04098531. Yorkshire Farmhouse Eggs Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of Yorkshire Farmhouse Eggs 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 CFL SECRETARIES LIMITED has been resigned. Director TUFFS, Gerald Paul has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
POTTER, Susan Joan
Appointed Date: 30 October 2000
Director
POTTER, Adrian
Appointed Date: 05 August 2004
48 years old
Director
POTTER, John Roger
Appointed Date: 30 October 2000
76 years old
Director
POTTER, Oliver James
Appointed Date: 01 January 2002
50 years old
Director
POTTER, Susan Joan
Appointed Date: 30 October 2000
75 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000
Director
TUFFS, Gerald Paul
Resigned: 08 March 2003
Appointed Date: 30 October 2000
78 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000

Persons With Significant Control

Oliver James Potter
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YORKSHIRE FARMHOUSE EGGS LIMITED Events

05 Apr 2017
Group of companies' accounts made up to 30 June 2016
17 Jan 2017
Resolutions
  • RES13 ‐ 14/11/2016
17 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2017
Statement of capital following an allotment of shares on 14 November 2016
  • GBP 1,500
04 Jan 2017
Particulars of variation of rights attached to shares
...
... and 51 more events
22 Nov 2000
Registered office changed on 22/11/00 from: enterprise house 82 whitchurch road, cardiff CF14 3LX
22 Nov 2000
New director appointed
22 Nov 2000
New director appointed
22 Nov 2000
New secretary appointed;new director appointed
30 Oct 2000
Incorporation

YORKSHIRE FARMHOUSE EGGS LIMITED Charges

1 November 2016
Charge code 0409 8531 0002
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 March 2004
Debenture
Delivered: 9 March 2004
Status: Satisfied on 6 December 2016
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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