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
Resigned Directors
Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 12 September 1991
Appointed Date: 01 August 1991
Director
JOHN, Parkes
Resigned: 03 November 1994
Appointed Date: 09 October 1992
73 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
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
01 Aug 1991
Incorporation
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…