Company number 02588101
Status Active
Incorporation Date 4 March 1991
Company Type Private Limited Company
Address BISHOPBROOK HOUSE, CATHEDRAL AVENUE, WELLS, SOMERSET, BA5 1FD
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 seventy-six events have happened. The last three records are Termination of appointment of Graham Peter Norman Hosie as a secretary on 8 February 2017; Termination of appointment of Graham Peter Norman Hosie as a director on 8 February 2017; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of NORTH DAIRY FARMS LIMITED are www.northdairyfarms.co.uk, and www.north-dairy-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. North Dairy Farms Limited is a Private Limited Company.
The company registration number is 02588101. North Dairy Farms Limited has been working since 04 March 1991.
The present status of the company is Active. The registered address of North Dairy Farms Limited is Bishopbrook House Cathedral Avenue Wells Somerset Ba5 1fd. . HOSIE, Svitlana is a Director of the company. Secretary HOSIE, Graham Peter Norman has been resigned. Secretary WRIGHT, Raymond has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOSIE, Graham Peter Norman has been resigned. Director HOSIE, Nicola Alison has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TUCKER, Debra Jane has been resigned. Director WRIGHT, Raymond has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 March 1991
Appointed Date: 04 March 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 March 1991
Appointed Date: 04 March 1991
Director
WRIGHT, Raymond
Resigned: 21 November 1991
Appointed Date: 04 March 1991
85 years old
Persons With Significant Control
NORTH DAIRY FARMS LIMITED Events
27 Mar 2017
Termination of appointment of Graham Peter Norman Hosie as a secretary on 8 February 2017
27 Mar 2017
Termination of appointment of Graham Peter Norman Hosie as a director on 8 February 2017
27 Mar 2017
Confirmation statement made on 17 January 2017 with updates
09 Jan 2017
Appointment of Mrs Svitlana Hosie as a director on 6 January 2017
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 66 more events
27 Nov 1991
Accounting reference date notified as 30/11
14 Mar 1991
Registered office changed on 14/03/91 from: 84 temple chambers temple avenue london EC4Y ohp
14 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Mar 1991
Incorporation
24 October 2014
Charge code 0258 8101 0004
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 July 2009
Mortgage
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at crossroads farm pulham dorchester dorset t/no…
28 November 2005
Mortgage deed
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 89.33 acres at cross roads farm, pulham, dorset…
16 February 1993
Mortgage debenture
Delivered: 20 February 1993
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…