NORTON HALL FARMS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 2PL
Company number 05352205
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address C/O 14 ST. OWEN STREET, HEREFORD, UNITED KINGDOM, HR1 2PL
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 February 2017 with updates; Registered office address changed from 14 st. Owen Street Hereford HR1 2PL United Kingdom to C/O 14 st. Owen Street Hereford HR1 2PL on 15 November 2016. The most likely internet sites of NORTON HALL FARMS LIMITED are www.nortonhallfarms.co.uk, and www.norton-hall-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Norton Hall Farms Limited is a Private Limited Company. The company registration number is 05352205. Norton Hall Farms Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Norton Hall Farms Limited is C O 14 St Owen Street Hereford United Kingdom Hr1 2pl. . BROWN, Marjorie May is a Secretary of the company. BROWN, Alfred John is a Director of the company. BROWN, Anthony Philip is a Director of the company. BROWN, Marjorie May is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
BROWN, Marjorie May
Appointed Date: 03 February 2005
Director
BROWN, Alfred John
Appointed Date: 03 February 2005
51 years old
Director
BROWN, Anthony Philip
Appointed Date: 03 February 2005
82 years old
Director
BROWN, Marjorie May
Appointed Date: 12 May 2005
87 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Mr Anthony Phillip Brown
Notified on: 2 February 2017
82 years old
Nature of control: Has significant influence or control

NORTON HALL FARMS LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
15 Nov 2016
Registered office address changed from 14 st. Owen Street Hereford HR1 2PL United Kingdom to C/O 14 st. Owen Street Hereford HR1 2PL on 15 November 2016
14 Apr 2016
Registered office address changed from Pineapple Place 135 Widemarsh Street Hereford HR4 9HE to 14 st. Owen Street Hereford HR1 2PL on 14 April 2016
15 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
...
... and 32 more events
28 Feb 2005
Director resigned
28 Feb 2005
New director appointed
28 Feb 2005
New secretary appointed
28 Feb 2005
New director appointed
03 Feb 2005
Incorporation

NORTON HALL FARMS LIMITED Charges

17 November 2006
Debenture
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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