MIDDLE FARM (HINXWORTH) LTD
BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG7 5JG

Company number 06440727
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address DUNTON LODGE NORTHFIELD ROAD, ASHWELL, BALDOCK, HERTFORDSHIRE, SG7 5JG
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 thirty-six events have happened. The last three records are Total exemption small company accounts made up to 7 April 2016; Confirmation statement made on 28 November 2016 with updates; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of MIDDLE FARM (HINXWORTH) LTD are www.middlefarmhinxworth.co.uk, and www.middle-farm-hinxworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Middle Farm Hinxworth Ltd is a Private Limited Company. The company registration number is 06440727. Middle Farm Hinxworth Ltd has been working since 29 November 2007. The present status of the company is Active. The registered address of Middle Farm Hinxworth Ltd is Dunton Lodge Northfield Road Ashwell Baldock Hertfordshire Sg7 5jg. . HALE, Ian David is a Secretary of the company. HALE, David Oliver is a Director of the company. HALE, Ian David is a Director of the company. HALE, Mark Oliver is a Director of the company. Secretary SHELDRICK, Christopher John Ralph has been resigned. Director SHELDRICK, Bridget Moyra has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
HALE, Ian David
Appointed Date: 14 March 2008
Director
HALE, David Oliver
Appointed Date: 14 March 2008
90 years old
Director
HALE, Ian David
Appointed Date: 14 March 2008
62 years old
Director
HALE, Mark Oliver
Appointed Date: 14 March 2008
56 years old

Resigned Directors

Secretary
SHELDRICK, Christopher John Ralph
Resigned: 14 March 2008
Appointed Date: 29 November 2007
Director
SHELDRICK, Bridget Moyra
Resigned: 14 March 2008
Appointed Date: 29 November 2007
89 years old

Persons With Significant Control

Dunton Lodge Farm Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MIDDLE FARM (HINXWORTH) LTD Events

05 Jan 2017
Total exemption small company accounts made up to 7 April 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
18 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
17 Dec 2015
Total exemption small company accounts made up to 7 April 2015
23 Dec 2014
Total exemption small company accounts made up to 7 April 2014
...
... and 26 more events
27 Feb 2008
Ad 15/02/08\gbp si 324278@1=324278\gbp ic 1/324279\
25 Feb 2008
Statement of affairs
29 Nov 2007
Location of register of members
29 Nov 2007
Director's particulars changed
29 Nov 2007
Incorporation

MIDDLE FARM (HINXWORTH) LTD Charges

28 September 2012
Legal charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 221 acres or thereabouts of arable land at manor farm…
28 September 2012
Legal charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 240 acres or thereabouts of arable land at middle farm…
12 July 2012
Debenture
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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