NEWHAY FARMS LIMITED
WEST YORKSHIRE MAXLO TYRES LTD ENTYRE LTD. MONARCH LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 02634424
Status Active
Incorporation Date 1 August 1991
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
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 ninety events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 50,000 . The most likely internet sites of NEWHAY FARMS LIMITED are www.newhayfarms.co.uk, and www.newhay-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Newhay Farms Limited is a Private Limited Company. The company registration number is 02634424. Newhay Farms Limited has been working since 01 August 1991. The present status of the company is Active. The registered address of Newhay Farms Limited is 1 Park Row Leeds West Yorkshire Ls1 5ab. . BURROWS, Helen is a Secretary of the company. FALKINGHAM, Bruce is a Director of the company. Secretary HETHERINGTON, Mark Eric has been resigned. Secretary JOHNSON, David Andrew has been resigned. Nominee Secretary SIMCO COMPANY SERVICES LIMITED has been resigned. Director FALKINGHAM, Nicholas Bruce has been resigned. Director HETHERINGTON, Mark Eric has been resigned. Director JOHN, Parkes has been resigned. Director JOHNSON, David Andrew has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BURROWS, Helen
Appointed Date: 05 April 1998

Director
FALKINGHAM, Bruce
Appointed Date: 12 September 1991
88 years old

Resigned Directors

Secretary
HETHERINGTON, Mark Eric
Resigned: 06 October 1995
Appointed Date: 12 September 1991

Secretary
JOHNSON, David Andrew
Resigned: 11 April 1997
Appointed Date: 06 October 1995

Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 12 September 1991
Appointed Date: 01 August 1991

Director
FALKINGHAM, Nicholas Bruce
Resigned: 05 April 1998
Appointed Date: 09 October 1992
59 years old

Director
HETHERINGTON, Mark Eric
Resigned: 06 October 1995
Appointed Date: 12 September 1991
61 years old

Director
JOHN, Parkes
Resigned: 03 November 1994
Appointed Date: 09 October 1992
73 years old

Director
JOHNSON, David Andrew
Resigned: 11 April 1997
Appointed Date: 01 March 1994
61 years old

Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 12 September 1991
Appointed Date: 01 August 1991
37 years old

Persons With Significant Control

Mr Bruce Falkingham
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

NEWHAY FARMS LIMITED Events

03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 50,000

13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 80 more events
20 Sep 1991
Company name changed simco 424 LIMITED\certificate issued on 23/09/91

20 Sep 1991
Director resigned;new director appointed

20 Sep 1991
Secretary resigned;new secretary appointed;new director appointed

20 Sep 1991
Director resigned

01 Aug 1991
Incorporation

NEWHAY FARMS LIMITED Charges

14 December 2010
Legal charge
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of hull road cliffe selby north…
14 December 2010
Legal charge
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of newhay lane newhay hemingbrough…
4 August 2000
Legal mortgage
Delivered: 9 August 2000
Status: Satisfied on 1 December 2010
Persons entitled: Hsbc Bank PLC
Description: The property known as wyrill hull road hemingbrough selby…
7 February 1997
Chattels mortgage
Delivered: 13 February 1997
Status: Satisfied on 5 June 1997
Persons entitled: Forward Trust Business Finance Limited
Description: All and singular the chattels plant machinery and things or…
24 January 1995
Chattels mortgage
Delivered: 25 January 1995
Status: Satisfied on 5 June 1997
Persons entitled: Forward Trust Limited
Description: All and singular the chattels,plant,machinery and things…
14 October 1991
Debenture
Delivered: 18 October 1991
Status: Satisfied on 7 January 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…