NORTH STAINLEY FARMS LIMITED
RIPON LIGHTWATER HEALTHBRED LIMITED

Hellopages » North Yorkshire » Harrogate » HG4 3JN

Company number 03302280
Status Active
Incorporation Date 14 January 1997
Company Type Private Limited Company
Address NORTH STAINLEY ESTATE OFFICE, NORTH STAINLEY, RIPON, NORTH YORKSHIRE, HG4 3JN
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registration of charge 033022800002, created on 8 March 2016. The most likely internet sites of NORTH STAINLEY FARMS LIMITED are www.northstainleyfarms.co.uk, and www.north-stainley-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. North Stainley Farms Limited is a Private Limited Company. The company registration number is 03302280. North Stainley Farms Limited has been working since 14 January 1997. The present status of the company is Active. The registered address of North Stainley Farms Limited is North Stainley Estate Office North Stainley Ripon North Yorkshire Hg4 3jn. . REYNARD, Fiona Vivienne Ena is a Secretary of the company. STAVELEY, James Kirk Miles is a Director of the company. Secretary BENTLEY, Neville Geoffrey has been resigned. Secretary BENTLEY, Neville Geoffrey has been resigned. Secretary MATHERS, Harold has been resigned. Secretary STAVELEY, Robert Arthur Miles has been resigned. Secretary TEMPORAL, Michael Richard has been resigned. Secretary WING, Clifford Donald has been resigned. Director MATHERS, Harold has been resigned. Director MORAN, Richard has been resigned. Director STAVELEY, Amanda Louise has been resigned. Director STAVELEY, Robert Arthur Miles has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
REYNARD, Fiona Vivienne Ena
Appointed Date: 01 March 2013
Director
STAVELEY, James Kirk Miles
Appointed Date: 03 April 1997
50 years old

Resigned Directors

Secretary
BENTLEY, Neville Geoffrey
Resigned: 01 March 2013
Appointed Date: 23 November 1998
Secretary
BENTLEY, Neville Geoffrey
Resigned: 23 July 1998
Appointed Date: 08 December 1997
Secretary
MATHERS, Harold
Resigned: 03 April 1997
Appointed Date: 03 February 1997
Secretary
STAVELEY, Robert Arthur Miles
Resigned: 08 December 1997
Appointed Date: 03 April 1997
Secretary
TEMPORAL, Michael Richard
Resigned: 20 November 1998
Appointed Date: 23 July 1998
Secretary
WING, Clifford Donald
Resigned: 03 February 1997
Appointed Date: 14 January 1997
Director
MATHERS, Harold
Resigned: 03 April 1997
Appointed Date: 03 February 1997
78 years old
Director
MORAN, Richard
Resigned: 03 April 1997
Appointed Date: 03 February 1997
56 years old
Director
STAVELEY, Amanda Louise
Resigned: 04 November 2003
Appointed Date: 03 April 1997
52 years old
Director
STAVELEY, Robert Arthur Miles
Resigned: 21 June 2010
Appointed Date: 03 April 1997
81 years old
Director
BONUSWORTH LIMITED
Resigned: 03 February 1997
Appointed Date: 14 January 1997

Persons With Significant Control

Mr James Kirk Miles Staveley
Notified on: 1 January 2017
50 years old
Nature of control: Has significant influence or control as a member of a firm

NORTH STAINLEY FARMS LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
23 Dec 2016
Total exemption full accounts made up to 31 March 2016
10 Mar 2016
Registration of charge 033022800002, created on 8 March 2016
20 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 424,666
08 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 69 more events
03 Apr 1997
New director appointed
03 Apr 1997
New secretary appointed;new director appointed
24 Feb 1997
Memorandum and Articles of Association
24 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1997
Incorporation

NORTH STAINLEY FARMS LIMITED Charges

8 March 2016
Charge code 0330 2280 0002
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 April 1998
Legal charge
Delivered: 9 April 1998
Status: Satisfied on 13 August 2005
Persons entitled: Barclays Bank PLC
Description: Potgage farm, north stainley ripon north yorkshire.

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