LOWER HOLLOWFIELDS FARM
LONDON LOWER HOLLOWFIELD FARMS LIMITED

Hellopages » Greater London » Haringey » N10 2QD

Company number 03230742
Status Active
Incorporation Date 29 July 1996
Company Type Private Unlimited Company
Address 83 DUKES AVENUE, MUSWELL HILL, LONDON, UNITED KINGDOM, N10 2QD
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01130 - Growing of vegetables and melons, roots and tubers, 01240 - Growing of pome fruits and stone fruits
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 83 Dukes Avenue Muswell Hill London N10 2QD on 23 April 2016; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,849,485 . The most likely internet sites of LOWER HOLLOWFIELDS FARM are www.lowerhollowfields.co.uk, and www.lower-hollowfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Lower Hollowfields Farm is a Private Unlimited Company. The company registration number is 03230742. Lower Hollowfields Farm has been working since 29 July 1996. The present status of the company is Active. The registered address of Lower Hollowfields Farm is 83 Dukes Avenue Muswell Hill London United Kingdom N10 2qd. . LONERGAN, Denis Cornel is a Secretary of the company. BHARDWAJ, Manoj Kumar is a Director of the company. Secretary ELLAM OXTOBY & PECK has been resigned. Secretary WILSON, Christopher David Griffin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BORENDER, Peter has been resigned. Director HAIGH, Guy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
LONERGAN, Denis Cornel
Appointed Date: 21 September 2010
Director
BHARDWAJ, Manoj Kumar
Appointed Date: 09 November 2005
64 years old

Resigned Directors

Secretary
ELLAM OXTOBY & PECK
Resigned: 20 September 2010
Appointed Date: 05 August 2002
Secretary
WILSON, Christopher David Griffin
Resigned: 05 August 2002
Appointed Date: 06 August 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 1996
Appointed Date: 29 July 1996
Director
BORENDER, Peter
Resigned: 09 November 2005
Appointed Date: 06 August 1996
98 years old
Director
HAIGH, Guy
Resigned: 02 June 2002
Appointed Date: 06 August 1996
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 1996
Appointed Date: 29 July 1996

LOWER HOLLOWFIELDS FARM Events

12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
23 Apr 2016
Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 83 Dukes Avenue Muswell Hill London N10 2QD on 23 April 2016
20 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,849,485
22 Sep 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,849,485
12 Sep 2013
Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1,849,485
...
... and 92 more events
11 Aug 1996
Nc inc already adjusted 06/07/96
11 Aug 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Aug 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Aug 1996
Registered office changed on 11/08/96 from: 788-790 finchley road london NW11 7UR
29 Jul 1996
Incorporation

LOWER HOLLOWFIELDS FARM Charges

8 February 2002
Debenture
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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