HAVERING PARK FARM LIMITED
COLLIER ROW ROMFORD

Hellopages » Greater London » Havering » RM5 2HX

Company number 04110895
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address HAVERING PARK FARM, LODGE LANE, COLLIER ROW ROMFORD, ESSEX, RM5 2HX
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 forty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of HAVERING PARK FARM LIMITED are www.haveringparkfarm.co.uk, and www.havering-park-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Havering Park Farm Limited is a Private Limited Company. The company registration number is 04110895. Havering Park Farm Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Havering Park Farm Limited is Havering Park Farm Lodge Lane Collier Row Romford Essex Rm5 2hx. . ADAMS, Amanda Elizabeth is a Secretary of the company. CURRELL, Mark William is a Secretary of the company. MAYLING, Gillian Patricia is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
ADAMS, Amanda Elizabeth
Appointed Date: 28 January 2002
Secretary
CURRELL, Mark William
Appointed Date: 20 November 2000
Director
MAYLING, Gillian Patricia
Appointed Date: 20 November 2000
58 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Nominee Director
JPCORD LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000

Persons With Significant Control

Miss Gillian Patricia Mayling
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HAVERING PARK FARM LIMITED Events

23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
...
... and 33 more events
05 Dec 2000
Ad 21/11/00--------- £ si 100@1=100 £ ic 1/101
27 Nov 2000
Secretary resigned
27 Nov 2000
Director resigned
27 Nov 2000
Registered office changed on 27/11/00 from: suite 17 city business centre lower road london SE16 2XB
20 Nov 2000
Incorporation

HAVERING PARK FARM LIMITED Charges

10 March 2011
Guarantee & debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 February 2002
Legal charge
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h land being 195 acres or thereabouts at havering…

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