J.G. BELLERBY (FARMS) LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 2BD

Company number 03458377
Status Active
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address MANOR DAIRY FARM, CRAG LANE KILLINGHALL, HARROGATE, NORTH YORKSHIRE, HG3 2BD
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 October 2016 with updates; Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT. The most likely internet sites of J.G. BELLERBY (FARMS) LIMITED are www.jgbellerbyfarms.co.uk, and www.j-g-bellerby-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. J G Bellerby Farms Limited is a Private Limited Company. The company registration number is 03458377. J G Bellerby Farms Limited has been working since 27 October 1997. The present status of the company is Active. The registered address of J G Bellerby Farms Limited is Manor Dairy Farm Crag Lane Killinghall Harrogate North Yorkshire Hg3 2bd. . BELLERBY, Caroline Ann is a Secretary of the company. BELLERBY, Caroline Ann is a Director of the company. BELLERBY, John Gordon is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
BELLERBY, Caroline Ann
Appointed Date: 27 October 1997
Director
BELLERBY, Caroline Ann
Appointed Date: 27 October 1997
73 years old
Director
BELLERBY, John Gordon
Appointed Date: 27 October 1997
79 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 October 1997
Appointed Date: 27 October 1997
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 October 1997
Appointed Date: 27 October 1997

Persons With Significant Control

Mr John Gordon Bellerby
Notified on: 27 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Ann Bellerby
Notified on: 27 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

J.G. BELLERBY (FARMS) LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
03 Nov 2016
Confirmation statement made on 27 October 2016 with updates
31 Oct 2016
Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
31 Oct 2016
Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 61 more events
31 Oct 1997
New director appointed
31 Oct 1997
Registered office changed on 31/10/97 from: 12 york place leeds LS1 2DS
30 Oct 1997
Resolutions
  • SRES13 ‐ Special resolution
30 Oct 1997
S-div 27/10/97
27 Oct 1997
Incorporation

J.G. BELLERBY (FARMS) LIMITED Charges

28 January 2004
Debenture
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1997
Mortgage debenture
Delivered: 16 December 1997
Status: Satisfied on 9 March 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 October 1997
Legal mortgage
Delivered: 21 November 1997
Status: Satisfied on 9 March 2005
Persons entitled: National Westminster Bank PLC
Description: Manor dairy farm crag lane killinghall harrogate north…
31 October 1997
Legal mortgage
Delivered: 21 November 1997
Status: Satisfied on 9 March 2005
Persons entitled: National Westminster Bank PLC
Description: 9 acres of land to the east side of myres green lane…
31 October 1997
Legal mortgage
Delivered: 21 November 1997
Status: Satisfied on 9 March 2005
Persons entitled: National Westminster Bank PLC
Description: 16 acres of land to the south of crag hill lane killinghall…
31 October 1997
Legal mortgage
Delivered: 21 November 1997
Status: Satisfied on 9 March 2005
Persons entitled: National Westminster Bank PLC
Description: Cawtley drive killinghall harrogate north yorkshire title…
31 October 1997
Legal mortgage
Delivered: 21 November 1997
Status: Satisfied on 9 March 2005
Persons entitled: National Westminster Bank PLC
Description: Land at west side of crag lane killinghall harrogate north…

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