NORTHFIELD FARM LIMITED
NR OAKHAM RUTLAND

Hellopages » Leicestershire » Melton » LE15 7QF

Company number 03448232
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address NORTHFIELD FARM, COLD OVERTON, NR OAKHAM RUTLAND, LEICESTERSHIRE, LE15 7QF
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Appointment of Mr Dominic Rollo Adrian Mccourt as a director on 10 December 2015. The most likely internet sites of NORTHFIELD FARM LIMITED are www.northfieldfarm.co.uk, and www.northfield-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Melton Mowbray Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northfield Farm Limited is a Private Limited Company. The company registration number is 03448232. Northfield Farm Limited has been working since 10 October 1997. The present status of the company is Active. The registered address of Northfield Farm Limited is Northfield Farm Cold Overton Nr Oakham Rutland Leicestershire Le15 7qf. The company`s financial liabilities are £154.24k. It is £-18.87k against last year. The cash in hand is £0k. It is £-2.58k against last year. And the total assets are £14.24k, which is £-8.63k against last year. MCCOURT, Dominic Rollo Adrian is a Director of the company. MCCOURT, Jan Valentine is a Director of the company. MCCOURT, Leo Francis Valentine is a Director of the company. Secretary MCCOURT, Tessa has been resigned. Secretary WEST, Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCCOURT, Tessa has been resigned. The company operates in "Other food services".


northfield farm Key Finiance

LIABILITIES £154.24k
-11%
CASH £0k
-100%
TOTAL ASSETS £14.24k
-38%
All Financial Figures

Current Directors

Director
MCCOURT, Dominic Rollo Adrian
Appointed Date: 10 December 2015
30 years old
Director
MCCOURT, Jan Valentine
Appointed Date: 10 October 1997
66 years old
Director
MCCOURT, Leo Francis Valentine
Appointed Date: 10 December 2015
31 years old

Resigned Directors

Secretary
MCCOURT, Tessa
Resigned: 10 June 2003
Appointed Date: 10 October 1997
Secretary
WEST, Jane
Resigned: 30 January 2012
Appointed Date: 10 June 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997
Director
MCCOURT, Tessa
Resigned: 12 August 2003
Appointed Date: 10 October 1997
64 years old

Persons With Significant Control

Mr Jan Valentine Mccourt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

NORTHFIELD FARM LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 10 October 2016 with updates
10 Dec 2015
Appointment of Mr Dominic Rollo Adrian Mccourt as a director on 10 December 2015
10 Dec 2015
Appointment of Mr Leo Francis Valentine Mccourt as a director on 10 December 2015
09 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
...
... and 46 more events
17 Oct 1997
Director resigned
17 Oct 1997
New director appointed
17 Oct 1997
New secretary appointed;new director appointed
17 Oct 1997
Registered office changed on 17/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Oct 1997
Incorporation

NORTHFIELD FARM LIMITED Charges

21 September 2000
Debenture
Delivered: 23 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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