HICKSTEAD FARMING LIMITED
HICKSTEAD

Hellopages » West Sussex » Mid Sussex » RH17 5NU

Company number 03921357
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address THE ALL ENGLAND JUMPING COURSE, LONDON ROAD, HICKSTEAD, WEST SUSSEX, ENGLAND, RH17 5NU
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 01621 - Farm animal boarding and care, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Director's details changed for Mr Charles Henry Douglas Bunn on 19 October 2016; Director's details changed for Ms Elizabeth Susan Patricia Bunn on 19 October 2016. The most likely internet sites of HICKSTEAD FARMING LIMITED are www.hicksteadfarming.co.uk, and www.hickstead-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Balcombe Rail Station is 6.7 miles; to Falmer Rail Station is 8.6 miles; to Fishersgate Rail Station is 9.1 miles; to Crawley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hickstead Farming Limited is a Private Limited Company. The company registration number is 03921357. Hickstead Farming Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Hickstead Farming Limited is The All England Jumping Course London Road Hickstead West Sussex England Rh17 5nu. . GOLDEN SECRETARIES LIMITED is a Secretary of the company. BENSON, Neil Winston is a Director of the company. BREEN, Chloe Margaret Alice is a Director of the company. BUNN, Charles Henry Douglas is a Director of the company. BUNN, Edward Henry Douglas is a Director of the company. BUNN, Elizabeth Susan Patricia is a Director of the company. BUNN, John Benedict Philip is a Director of the company. HADDOCK, Frank Nicholas Fraser is a Director of the company. HADDOCK, Jacqueline Margaret is a Director of the company. HONEYBUNN, Daisy Henrietta Diana is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUNN, Douglas Henry David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
GOLDEN SECRETARIES LIMITED
Appointed Date: 08 February 2000
Director
BENSON, Neil Winston
Appointed Date: 17 June 2009
87 years old
Director
BREEN, Chloe Margaret Alice
Appointed Date: 10 January 2010
45 years old
Director
BUNN, Charles Henry Douglas
Appointed Date: 10 January 2010
38 years old
Director
BUNN, Edward Henry Douglas
Appointed Date: 10 January 2010
64 years old
Director
BUNN, Elizabeth Susan Patricia
Appointed Date: 10 January 2010
61 years old
Director
BUNN, John Benedict Philip
Appointed Date: 10 January 2010
59 years old
Director
HADDOCK, Frank Nicholas Fraser
Appointed Date: 21 April 2002
90 years old
Director
HADDOCK, Jacqueline Margaret
Appointed Date: 17 June 2009
85 years old
Director
HONEYBUNN, Daisy Henrietta Diana
Appointed Date: 10 January 2010
42 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000
Director
BUNN, Douglas Henry David
Resigned: 16 June 2009
Appointed Date: 08 February 2000
97 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000

Persons With Significant Control

Mr Neil Winston Benson Obe Fca Obe Fca
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Frank Nicholas Fraser Haddock
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Jacqueline Margaret Haddock
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

HICKSTEAD FARMING LIMITED Events

16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
15 Nov 2016
Director's details changed for Mr Charles Henry Douglas Bunn on 19 October 2016
15 Nov 2016
Director's details changed for Ms Elizabeth Susan Patricia Bunn on 19 October 2016
05 Aug 2016
Total exemption small company accounts made up to 31 January 2016
05 May 2016
Registered office address changed from 40 Queen Anne Street London W1G 9EL to The All England Jumping Course London Road Hickstead West Sussex RH17 5NU on 5 May 2016
...
... and 48 more events
23 Feb 2000
Director resigned
23 Feb 2000
Secretary resigned
23 Feb 2000
New secretary appointed
23 Feb 2000
New director appointed
08 Feb 2000
Incorporation

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