FASNACLOICH ESTATES LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 9JN

Company number 00554434
Status Active
Incorporation Date 9 September 1955
Company Type Private Limited Company
Address HARDCASTLE BURTON LLP, LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN
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 eighty-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of FASNACLOICH ESTATES LIMITED are www.fasnacloichestates.co.uk, and www.fasnacloich-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and five months. Fasnacloich Estates Limited is a Private Limited Company. The company registration number is 00554434. Fasnacloich Estates Limited has been working since 09 September 1955. The present status of the company is Active. The registered address of Fasnacloich Estates Limited is Hardcastle Burton Llp Lake House Market Hill Royston Hertfordshire Sg8 9jn. . HEYMAN, Paul Anders is a Secretary of the company. HEYMAN, Irene Catherine is a Director of the company. HEYMAN, Paul Anders is a Director of the company. Secretary HEYMAN, Ebbe has been resigned. Director HEYMAN, Allan has been resigned. Director HEYMAN, Ebbe has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
HEYMAN, Paul Anders
Appointed Date: 05 June 2003
Director
HEYMAN, Irene Catherine

85 years old
Director
HEYMAN, Paul Anders
Appointed Date: 20 October 1993
57 years old

Resigned Directors

Secretary
HEYMAN, Ebbe
Resigned: 04 June 2003
Director
HEYMAN, Allan
Resigned: 01 November 1993
104 years old
Director
HEYMAN, Ebbe
Resigned: 04 June 2003
102 years old

Persons With Significant Control

Ms Irene Catherine Heyman
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Anders Heyman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FASNACLOICH ESTATES LIMITED Events

07 Nov 2016
Confirmation statement made on 23 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 76 more events
05 Oct 1983
Accounts made up to 31 December 1982
18 Aug 1981
Accounts made up to 31 December 1980
15 May 1979
Accounts made up to 31 December 1978
29 Jun 1978
Accounts made up to 31 December 1977
09 Sep 1955
Certificate of incorporation

FASNACLOICH ESTATES LIMITED Charges

19 November 1984
Further collateral mortgage
Delivered: 5 December 1984
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The company's interest under tenancy agreements dated…
5 November 1975
Charge
Delivered: 11 November 1975
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: 39 and 51 and the former bedford-cambridge railways line…
5 November 1975
Further charge
Delivered: 11 November 1975
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: Town farm and new barns farm, kingston cambridge and .240…
10 November 1964
Charge
Delivered: 20 November 1964
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: The companys interest under an agreement dated 14 7 1964 in…
20 March 1964
Legal charge
Delivered: 31 March 1964
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: The companies interest under an agreement dated 18/3/64…

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