PENNINE FARM SERVICES LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD7 5JS
Company number 04885259
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address KITCHEN FOLD, KILN HILL, SLAITHWAITE, HUDDERSFIELD, WEST YORKSHIRE, HD7 5JS
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies, 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100 . The most likely internet sites of PENNINE FARM SERVICES LIMITED are www.penninefarmservices.co.uk, and www.pennine-farm-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Pennine Farm Services Limited is a Private Limited Company. The company registration number is 04885259. Pennine Farm Services Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of Pennine Farm Services Limited is Kitchen Fold Kiln Hill Slaithwaite Huddersfield West Yorkshire Hd7 5js. The company`s financial liabilities are £4.04k. It is £-1.44k against last year. The cash in hand is £0.11k. It is £-0.12k against last year. And the total assets are £232.82k, which is £-15.49k against last year. RATCLIFFE, Nicola is a Secretary of the company. RATCLIFFE, Duncan is a Director of the company. RATCLIFFE, Kenneth Shane is a Director of the company. RATCLIFFE, Malcolm Kenneth is a Director of the company. Secretary RATCLIFFE, Duncan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RATCLIFFE, Kenneth Shane has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


pennine farm services Key Finiance

LIABILITIES £4.04k
-27%
CASH £0.11k
-52%
TOTAL ASSETS £232.82k
-7%
All Financial Figures

Current Directors

Secretary
RATCLIFFE, Nicola
Appointed Date: 24 October 2003
Director
RATCLIFFE, Duncan
Appointed Date: 02 September 2003
52 years old
Director
RATCLIFFE, Kenneth Shane
Appointed Date: 02 September 2003
56 years old
Director
RATCLIFFE, Malcolm Kenneth
Appointed Date: 02 September 2003
80 years old

Resigned Directors

Secretary
RATCLIFFE, Duncan
Resigned: 24 October 2003
Appointed Date: 02 September 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003
Director
RATCLIFFE, Kenneth Shane
Resigned: 24 October 2003
Appointed Date: 02 September 2003
56 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003

Persons With Significant Control

Mr Kenneth Shane Ratcliffe
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Ratcliffe
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNINE FARM SERVICES LIMITED Events

02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 October 2015
04 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
19 Mar 2015
Total exemption small company accounts made up to 31 October 2014
05 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
...
... and 37 more events
11 Sep 2003
New secretary appointed;new director appointed
11 Sep 2003
Registered office changed on 11/09/03 from: 12 york place leeds west yorkshire LS1 2DS
10 Sep 2003
Secretary resigned
10 Sep 2003
Director resigned
02 Sep 2003
Incorporation

PENNINE FARM SERVICES LIMITED Charges

19 May 2004
Debenture
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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