STEARTHILL FARMS LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 04337439
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR
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 fifty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Lucy Ann Hill on 15 April 2016. The most likely internet sites of STEARTHILL FARMS LIMITED are www.stearthillfarms.co.uk, and www.stearthill-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Stearthill Farms Limited is a Private Limited Company. The company registration number is 04337439. Stearthill Farms Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of Stearthill Farms Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks Mk9 2hr. . HILL, Simon George Cooper is a Secretary of the company. HILL, Lucy Ann is a Director of the company. HILL, Simon George Cooper is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DRAKE, Frances has been resigned. Director DRAKE, John Christopher has been resigned. Director MAYDON, Alison Christine has been resigned. Director MAYDON, Ronald Patrick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
HILL, Simon George Cooper
Appointed Date: 10 December 2001
Director
HILL, Lucy Ann
Appointed Date: 12 June 2010
60 years old
Director
HILL, Simon George Cooper
Appointed Date: 10 December 2001
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 December 2001
Appointed Date: 10 December 2001
Director
DRAKE, Frances
Resigned: 31 January 2013
Appointed Date: 12 June 2010
69 years old
Director
DRAKE, John Christopher
Resigned: 24 August 2013
Appointed Date: 10 December 2001
75 years old
Director
MAYDON, Alison Christine
Resigned: 24 August 2013
Appointed Date: 12 June 2010
66 years old
Director
MAYDON, Ronald Patrick
Resigned: 24 August 2013
Appointed Date: 10 December 2001
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 10 December 2001

Persons With Significant Control

Mrs Lucy Ann Hill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Simon George Cooper Hill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

STEARTHILL FARMS LIMITED Events

14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Director's details changed for Mrs Lucy Ann Hill on 15 April 2016
08 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3
30 Oct 2015
Registered office address changed from First Floor St Giles House 15/21 Victoria Road Bletchley Milton Keynes MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015
...
... and 43 more events
18 Jan 2002
Director resigned
18 Jan 2002
New director appointed
18 Jan 2002
New secretary appointed;new director appointed
18 Jan 2002
New director appointed
10 Dec 2001
Incorporation

STEARTHILL FARMS LIMITED Charges

23 August 2013
Charge code 0433 7439 0002
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H property k/a land lying to the est of crabtree farm…
3 April 2002
Legal charge
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Land at little horwood milton keynes buckinghamshire.

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