HEMYOCK PRODUCTS LIMITED
CULLOMPTON

Hellopages » Devon » Mid Devon » EX15 3PX

Company number 01239862
Status Active
Incorporation Date 8 January 1976
Company Type Private Limited Company
Address BOLHAM HOUSE, HEMYOCK, CULLOMPTON, DEVON, EX15 3PX
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HEMYOCK PRODUCTS LIMITED are www.hemyockproducts.co.uk, and www.hemyock-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. The distance to to Honiton Rail Station is 7.8 miles; to Feniton Rail Station is 9 miles; to Taunton Rail Station is 9.3 miles; to Bishop's Lydeard is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hemyock Products Limited is a Private Limited Company. The company registration number is 01239862. Hemyock Products Limited has been working since 08 January 1976. The present status of the company is Active. The registered address of Hemyock Products Limited is Bolham House Hemyock Cullompton Devon Ex15 3px. . BROOKE, Phillipa Geraldine is a Secretary of the company. BROOKE, Julian Peter is a Director of the company. Secretary BROOKE, Julian Peter has been resigned. Secretary BROOKE, Royston David has been resigned. Director BROOKE, David Arthur has been resigned. Director BROOKE, Joan Annette has been resigned. Director BROOKE, Royston David has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
BROOKE, Phillipa Geraldine
Appointed Date: 01 May 1996
Director
BROOKE, Julian Peter
Appointed Date: 30 April 1995
63 years old

Resigned Directors

Secretary
BROOKE, Julian Peter
Resigned: 30 April 1996
Appointed Date: 30 May 1995
Secretary
BROOKE, Royston David
Resigned: 30 May 1995
Director
BROOKE, David Arthur
Resigned: 30 April 1996
93 years old
Director
BROOKE, Joan Annette
Resigned: 30 April 1996
89 years old
Director
BROOKE, Royston David
Resigned: 30 May 1995
68 years old

Persons With Significant Control

Julian Peter Brooke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Phillipa Geraldine Brooke
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEMYOCK PRODUCTS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 July 2016
21 Nov 2016
Confirmation statement made on 19 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 74 more events
01 Nov 1987
Return made up to 04/09/87; full list of members
18 Oct 1986
Accounts for a small company made up to 30 April 1986
18 Oct 1986
Return made up to 03/10/86; full list of members
04 Jul 1986
Director resigned
08 Jan 1976
Certificate of incorporation

HEMYOCK PRODUCTS LIMITED Charges

30 September 2009
Legal mortgage
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at poultry units at bolham house hemyock…
23 September 2009
Debenture
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 2001
Mortgage
Delivered: 30 October 2001
Status: Satisfied on 12 January 2010
Persons entitled: Agricredit Limited
Description: The f/h property k/a bolham house farm hemyock cullompton…
5 February 1991
Legal charge
Delivered: 11 February 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold land hereditaments and premises being bolham house…
5 February 1991
Charge on book debts
Delivered: 11 February 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
26 August 1976
Mortgage
Delivered: 2 September 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at hemyock, cullampton, devon with all fixtures.
26 August 1976
Floating charge
Delivered: 2 September 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge (see doc M9). Undertaking and all property…

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