HOME FARM PYTCHLEY LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN14 1EN

Company number 04519023
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address THE CHAPEL, HIGH STREET, PYTCHLEY, KETTERING, NORTHAMPTONSHIRE, NN14 1EN
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 fifty-seven events have happened. The last three records are Appointment of Mr Tomas Julian Jake Lousada as a director on 24 February 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 . The most likely internet sites of HOME FARM PYTCHLEY LIMITED are www.homefarmpytchley.co.uk, and www.home-farm-pytchley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Wellingborough Rail Station is 4.9 miles; to Corby Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Home Farm Pytchley Limited is a Private Limited Company. The company registration number is 04519023. Home Farm Pytchley Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Home Farm Pytchley Limited is The Chapel High Street Pytchley Kettering Northamptonshire Nn14 1en. . SPOONER, William James Herbert is a Secretary of the company. GLOVER, Georgina Ann is a Director of the company. LOUSADA, Max is a Director of the company. LOUSADA, Tomas Julian Jake is a Director of the company. RAYNER, Geoffrey Charles Philip, Professor is a Director of the company. RAYNER, Jessica is a Director of the company. SPOONER, Adrian Gerald John is a Director of the company. SPOONER, Jane Alyson is a Director of the company. SPOONER, William James Herbert is a Director of the company. WALKER, Michael Benjamin Peter is a Director of the company. Secretary BROWN, Duncan Stuart has been resigned. Secretary SPOONER, William James Herbert has been resigned. Secretary WALKER, Michael Benajamin Peter has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BROWN, Duncan Stuart has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
SPOONER, William James Herbert
Appointed Date: 01 July 2013
Director
GLOVER, Georgina Ann
Appointed Date: 27 August 2002
80 years old
Director
LOUSADA, Max
Appointed Date: 30 May 2014
52 years old
Director
LOUSADA, Tomas Julian Jake
Appointed Date: 24 February 2017
48 years old
Director
RAYNER, Geoffrey Charles Philip, Professor
Appointed Date: 27 August 2002
75 years old
Director
RAYNER, Jessica
Appointed Date: 17 October 2013
40 years old
Director
SPOONER, Adrian Gerald John
Appointed Date: 27 August 2002
65 years old
Director
SPOONER, Jane Alyson
Appointed Date: 27 August 2002
88 years old
Director
SPOONER, William James Herbert
Appointed Date: 23 January 2009
59 years old
Director
WALKER, Michael Benjamin Peter
Appointed Date: 27 August 2002
66 years old

Resigned Directors

Secretary
BROWN, Duncan Stuart
Resigned: 31 March 2009
Appointed Date: 28 August 2002
Secretary
SPOONER, William James Herbert
Resigned: 27 September 2011
Appointed Date: 31 March 2009
Secretary
WALKER, Michael Benajamin Peter
Resigned: 30 June 2013
Appointed Date: 27 September 2011
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 28 August 2002
Appointed Date: 27 August 2002
Director
BROWN, Duncan Stuart
Resigned: 06 February 2015
Appointed Date: 27 August 2002
73 years old

HOME FARM PYTCHLEY LIMITED Events

28 Feb 2017
Appointment of Mr Tomas Julian Jake Lousada as a director on 24 February 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Director's details changed for Mr Geoffrey Charles Philip Rayner on 23 June 2015
...
... and 47 more events
11 Dec 2002
Particulars of mortgage/charge
06 Oct 2002
Accounting reference date extended from 31/08/03 to 30/09/03
03 Sep 2002
Secretary resigned
03 Sep 2002
New secretary appointed
27 Aug 2002
Incorporation

HOME FARM PYTCHLEY LIMITED Charges

29 November 2002
Debenture
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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