CH FARM SYSTEMS LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS23 6AP

Company number 02980113
Status Active
Incorporation Date 18 October 1994
Company Type Private Limited Company
Address THE LAURELS, GROVE ROAD BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6AP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 . The most likely internet sites of CH FARM SYSTEMS LIMITED are www.chfarmsystems.co.uk, and www.ch-farm-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Garforth Rail Station is 7.5 miles; to East Garforth Rail Station is 7.7 miles; to Cross Gates Rail Station is 8 miles; to Knaresborough Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ch Farm Systems Limited is a Private Limited Company. The company registration number is 02980113. Ch Farm Systems Limited has been working since 18 October 1994. The present status of the company is Active. The registered address of Ch Farm Systems Limited is The Laurels Grove Road Boston Spa Wetherby West Yorkshire Ls23 6ap. The company`s financial liabilities are £30.44k. It is £2.86k against last year. And the total assets are £195.26k, which is £-27.62k against last year. CHARLTON, Brian Basil is a Secretary of the company. CHARLTON, Brian Basil is a Director of the company. CHARLTON, Joan Anne is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HALL, Malcolm John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


ch farm systems Key Finiance

LIABILITIES £30.44k
+10%
CASH n/a
TOTAL ASSETS £195.26k
-13%
All Financial Figures

Current Directors

Secretary
CHARLTON, Brian Basil
Appointed Date: 18 October 1994
Director
CHARLTON, Brian Basil
Appointed Date: 18 October 1994
80 years old
Director
CHARLTON, Joan Anne
Appointed Date: 04 November 2002
80 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 October 1994
Appointed Date: 18 October 1994
Director
HALL, Malcolm John
Resigned: 25 October 2002
Appointed Date: 18 October 1994
72 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 October 1994
Appointed Date: 18 October 1994

Persons With Significant Control

Mr Brian Basil Charlton
Notified on: 30 September 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CH FARM SYSTEMS LIMITED Events

27 Oct 2016
Confirmation statement made on 18 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,000
...
... and 45 more events
13 Feb 1995
Ad 01/01/95--------- £ si 98@1=98 £ ic 2/100
25 Oct 1994
Director resigned;new director appointed
25 Oct 1994
Registered office changed on 25/10/94 from: 181 queen victoria street london EC4V 4DD
25 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
18 Oct 1994
Incorporation

CH FARM SYSTEMS LIMITED Charges

3 December 1997
Mortgage debenture
Delivered: 19 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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