THE AIRE AND OUSE FARMS LIMITED
LEEDS AIRE AND OUSE MINING COMPANY LIMITED(THE)

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Company number 00141618
Status Active
Incorporation Date 20 September 1915
Company Type Private Limited Company
Address GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG
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 eighty-three events have happened. The last three records are Termination of appointment of Connaught Robson French as a secretary on 11 March 2017; Termination of appointment of Connaught Robson French as a director on 11 March 2017; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of THE AIRE AND OUSE FARMS LIMITED are www.theaireandousefarms.co.uk, and www.the-aire-and-ouse-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and ten years and three months. The Aire and Ouse Farms Limited is a Private Limited Company. The company registration number is 00141618. The Aire and Ouse Farms Limited has been working since 20 September 1915. The present status of the company is Active. The registered address of The Aire and Ouse Farms Limited is Gresham House 5 7 St Pauls Street Leeds Ls1 2jg. . JONES, Christopher Winston is a Director of the company. STEPHEN, Ian Johnstone is a Director of the company. Secretary FRENCH, Connaught Robson has been resigned. Secretary WALTON, Alfred Richard has been resigned. Director CLIFFORD-RACKER, Robert Nevil has been resigned. Director FRENCH, Connaught Robson has been resigned. Director FRENCH, John has been resigned. Director WALTON, Alfred Richard has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
JONES, Christopher Winston
Appointed Date: 17 March 2016
65 years old
Director
STEPHEN, Ian Johnstone

83 years old

Resigned Directors

Secretary
FRENCH, Connaught Robson
Resigned: 11 March 2017
Appointed Date: 05 October 2011
Secretary
WALTON, Alfred Richard
Resigned: 05 October 2011
Director
CLIFFORD-RACKER, Robert Nevil
Resigned: 27 October 1992
118 years old
Director
FRENCH, Connaught Robson
Resigned: 11 March 2017
84 years old
Director
FRENCH, John
Resigned: 08 February 2016
89 years old
Director
WALTON, Alfred Richard
Resigned: 05 November 2013
96 years old

Persons With Significant Control

Mr Ian Johnstone Stephen
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Sagars Trustees Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

THE AIRE AND OUSE FARMS LIMITED Events

05 Apr 2017
Termination of appointment of Connaught Robson French as a secretary on 11 March 2017
05 Apr 2017
Termination of appointment of Connaught Robson French as a director on 11 March 2017
02 Dec 2016
Confirmation statement made on 2 November 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 June 2016
21 Sep 2016
Previous accounting period extended from 5 April 2016 to 30 June 2016
...
... and 73 more events
18 Nov 1987
Accounts for a small company made up to 5 April 1987
18 Nov 1987
Return made up to 03/11/87; full list of members
07 Jul 1987
Auditor's resignation
29 Nov 1986
Return made up to 04/11/86; full list of members
07 Nov 1986
Accounts for a small company made up to 21 October 1986

THE AIRE AND OUSE FARMS LIMITED Charges

25 February 1952
Debenture
Delivered: 13 March 1952
Status: Satisfied on 21 November 1991
Persons entitled: The Camburn Trust Company LTD.
Description: Undertaking & all property present and future including…

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