BIRCHFIELD FARM SHOP LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 4JS

Company number 05374182
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address OAKMOUNT HOUSE BIRCHFIELD FARM, SUMMERBRIDGE, HARROGATE, NORTH YORKSHIRE, HG3 4JS
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of BIRCHFIELD FARM SHOP LIMITED are www.birchfieldfarmshop.co.uk, and www.birchfield-farm-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Birchfield Farm Shop Limited is a Private Limited Company. The company registration number is 05374182. Birchfield Farm Shop Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of Birchfield Farm Shop Limited is Oakmount House Birchfield Farm Summerbridge Harrogate North Yorkshire Hg3 4js. . WHITLEY, Lorraine Kathleen is a Secretary of the company. WHITLEY, Thomas Kenneth is a Director of the company. Secretary ELLMORE, Victoria Anne has been resigned. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director WHITLEY, Joanne Rebecca has been resigned. Director PARAMOUNT PROPERTIES(UK) LIMITED has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Secretary
WHITLEY, Lorraine Kathleen
Appointed Date: 10 June 2006
Director
WHITLEY, Thomas Kenneth
Appointed Date: 16 February 2006
41 years old

Resigned Directors

Secretary
ELLMORE, Victoria Anne
Resigned: 03 April 2006
Appointed Date: 24 November 2005
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 24 November 2005
Appointed Date: 23 February 2005
Director
WHITLEY, Joanne Rebecca
Resigned: 15 December 2005
Appointed Date: 24 November 2005
45 years old
Director
PARAMOUNT PROPERTIES(UK) LIMITED
Resigned: 24 November 2005
Appointed Date: 23 February 2005

Persons With Significant Control

Mr Thomas Kenneth Whitley
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

BIRCHFIELD FARM SHOP LIMITED Events

11 Mar 2017
Confirmation statement made on 23 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 28 more events
01 Dec 2005
New secretary appointed
01 Dec 2005
New director appointed
01 Dec 2005
Director resigned
01 Dec 2005
Secretary resigned
23 Feb 2005
Incorporation

BIRCHFIELD FARM SHOP LIMITED Charges

19 April 2010
Debenture
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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