HELSTRUP FARM LIMITED
NOTTS BESTSHARE LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 1TW

Company number 05640352
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 14 LONDON ROAD, NEWARK, NOTTS, NG24 1TW
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 forty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of HELSTRUP FARM LIMITED are www.helstrupfarm.co.uk, and www.helstrup-farm.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and two months. The distance to to Bleasby Rail Station is 6 miles; to Swinderby Rail Station is 8 miles; to Bottesford Rail Station is 8.9 miles; to Bingham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helstrup Farm Limited is a Private Limited Company. The company registration number is 05640352. Helstrup Farm Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Helstrup Farm Limited is 14 London Road Newark Notts Ng24 1tw. The company`s financial liabilities are £1058.9k. It is £157.88k against last year. The cash in hand is £1.4k. It is £-153.28k against last year. And the total assets are £1090.37k, which is £183.25k against last year. VESTBIRK, Hans Anthon is a Secretary of the company. HELSTRUP, Jesper is a Director of the company. Secretary HELSTRUP, Anette has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HELSTRUP, Anette has been resigned. Director HELSTRUP, Grethe Borg has been resigned. Director HELSTRUP, Thue has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


helstrup farm Key Finiance

LIABILITIES £1058.9k
+17%
CASH £1.4k
-100%
TOTAL ASSETS £1090.37k
+20%
All Financial Figures

Current Directors

Secretary
VESTBIRK, Hans Anthon
Appointed Date: 01 February 2008
Director
HELSTRUP, Jesper
Appointed Date: 30 November 2005
58 years old

Resigned Directors

Secretary
HELSTRUP, Anette
Resigned: 01 December 2007
Appointed Date: 30 November 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Director
HELSTRUP, Anette
Resigned: 01 December 2007
Appointed Date: 11 January 2006
63 years old
Director
HELSTRUP, Grethe Borg
Resigned: 28 September 2015
Appointed Date: 11 January 2006
83 years old
Director
HELSTRUP, Thue
Resigned: 04 February 2013
Appointed Date: 11 January 2006
81 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005

Persons With Significant Control

Mr Jesper Helstrup
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HELSTRUP FARM LIMITED Events

11 Jan 2017
Confirmation statement made on 30 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
16 Dec 2015
Termination of appointment of Grethe Borg Helstrup as a director on 28 September 2015
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 39 more events
20 Feb 2006
New secretary appointed
27 Jan 2006
Company name changed bestshare LIMITED\certificate issued on 27/01/06
26 Jan 2006
Registered office changed on 26/01/06 from: 16 churchill way, cardiff, CF10 2DX
26 Jan 2006
Ad 11/01/06--------- £ si 3@1=3 £ ic 1/4
30 Nov 2005
Incorporation

HELSTRUP FARM LIMITED Charges

8 May 2013
Charge code 0564 0352 0002
Delivered: 18 May 2013
Status: Satisfied on 9 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 September 2008
Mortgage
Delivered: 1 October 2008
Status: Satisfied on 9 January 2014
Persons entitled: Nykredit Realkredit a/S (As Security Agent and Lender) Nykredit Bank a/S (as Registration Guarantor and Swap Provider)
Description: All of its right title and interest in and to property…

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