STREATHER HAYWARD FARMS LIMITED
BUNTINGFORD,

Hellopages » Hertfordshire » North Hertfordshire » SG9 0TB

Company number 00608497
Status Active
Incorporation Date 23 July 1958
Company Type Private Limited Company
Address SHAW GREEN FARM,, RUSHDEN,, BUNTINGFORD,, HERTS, SG9 0TB
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 seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STREATHER HAYWARD FARMS LIMITED are www.streatherhaywardfarms.co.uk, and www.streather-hayward-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and five months. Streather Hayward Farms Limited is a Private Limited Company. The company registration number is 00608497. Streather Hayward Farms Limited has been working since 23 July 1958. The present status of the company is Active. The registered address of Streather Hayward Farms Limited is Shaw Green Farm Rushden Buntingford Herts Sg9 0tb. . MILLNER, Lucinda Ann Streather is a Director of the company. MILLNER, Margaret Ann is a Director of the company. STREATHER, Jeanne Elizabeth is a Director of the company. STREATHER, Michael Robert Edward is a Director of the company. Secretary HAYWARD, Margaret Aileen has been resigned. Director HAYWARD, Margaret Aileen has been resigned. Director STREATHER, James Robin has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
MILLNER, Lucinda Ann Streather
Appointed Date: 10 October 2006
41 years old
Director
MILLNER, Margaret Ann
Appointed Date: 10 October 2006
73 years old
Director
STREATHER, Jeanne Elizabeth

99 years old
Director
STREATHER, Michael Robert Edward
Appointed Date: 10 October 2006
71 years old

Resigned Directors

Secretary
HAYWARD, Margaret Aileen
Resigned: 23 November 2015
Director
HAYWARD, Margaret Aileen
Resigned: 23 November 2015
101 years old
Director
STREATHER, James Robin
Resigned: 05 April 2004
97 years old

Persons With Significant Control

Mr Nigel John Ashton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Charles Phillip Rees
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Sally Jones
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Jeanne Elizabeth Streather
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

STREATHER HAYWARD FARMS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 September 2016
01 Feb 2017
Confirmation statement made on 13 December 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 September 2015
21 Jan 2016
Termination of appointment of Margaret Aileen Hayward as a director on 23 November 2015
21 Jan 2016
Termination of appointment of Margaret Aileen Hayward as a secretary on 23 November 2015
...
... and 69 more events
28 Jan 1988
Full accounts made up to 30 September 1987
28 Jan 1988
Return made up to 31/12/87; full list of members
29 Jan 1987
Full accounts made up to 30 September 1986
29 Jan 1987
Return made up to 27/12/86; full list of members
23 Jul 1958
Certificate of incorporation

STREATHER HAYWARD FARMS LIMITED Charges

4 March 2011
Legal charge
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 52 acres or thereabouts of land at shaw green…
9 November 1963
Legal charge
Delivered: 15 November 1963
Status: Satisfied on 5 October 1992
Persons entitled: Barclays Bank LTD
Description: Approx. 45.168 acres land at green end laindau buntingford…
28 September 1963
Debenture
Delivered: 10 October 1963
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: Undertaking and goodwill all property present and future…
16 October 1959
Legal charge
Delivered: 22 October 1959
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 62.133 acres of land with buildings thereon in rushden &…
25 August 1958
Mortgage
Delivered: 28 August 1958
Status: Outstanding
Persons entitled: Eagle Star Insurance Co LTD
Description: Shaw green farm, rushden, herts title no: hertfordshire…

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