H. & S. ROE & SONS FARMS LIMITED
SOUTH HYKEHAM

Hellopages » Lincolnshire » North Kesteven » LN6 9NQ

Company number 01918366
Status Active
Incorporation Date 3 June 1985
Company Type Private Limited Company
Address ROE HOUSE, BOUNDARY LANE, SOUTH HYKEHAM, LINCOLNSHIRE, LN6 9NQ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Amended total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of H. & S. ROE & SONS FARMS LIMITED are www.hsroesonsfarms.co.uk, and www.h-s-roe-sons-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. H S Roe Sons Farms Limited is a Private Limited Company. The company registration number is 01918366. H S Roe Sons Farms Limited has been working since 03 June 1985. The present status of the company is Active. The registered address of H S Roe Sons Farms Limited is Roe House Boundary Lane South Hykeham Lincolnshire Ln6 9nq. . DUNN, Harriet Patricia is a Director of the company. LISTER, Isabel Constance is a Director of the company. ROE, Emily Elizabeth is a Director of the company. ROE, Howard John is a Director of the company. ROE, Rebecca Jane is a Director of the company. ROE, Roberta Penistan is a Director of the company. ROE, Sally Margaret is a Director of the company. ROE, Simon Penistan is a Director of the company. ROE, Spencer Howard is a Director of the company. ROE, Wendy Jane is a Director of the company. SHAW, Charity Henrietta is a Director of the company. Secretary ROE, Shirley Joan has been resigned. Director ROE, Harold Sydney has been resigned. Director ROE, Shirley Joan has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
DUNN, Harriet Patricia
Appointed Date: 28 February 2012
37 years old
Director
LISTER, Isabel Constance
Appointed Date: 28 February 2012
35 years old
Director
ROE, Emily Elizabeth
Appointed Date: 06 April 2015
28 years old
Director
ROE, Howard John

65 years old
Director
ROE, Rebecca Jane
Appointed Date: 28 February 2012
34 years old
Director
ROE, Roberta Penistan
Appointed Date: 28 February 2012
33 years old
Director
ROE, Sally Margaret
Appointed Date: 01 March 2004
63 years old
Director
ROE, Simon Penistan

67 years old
Director
ROE, Spencer Howard
Appointed Date: 28 February 2012
32 years old
Director
ROE, Wendy Jane
Appointed Date: 01 March 2004
58 years old
Director
SHAW, Charity Henrietta
Appointed Date: 28 February 2012
36 years old

Resigned Directors

Secretary
ROE, Shirley Joan
Resigned: 29 February 2012
Director
ROE, Harold Sydney
Resigned: 29 November 2011
95 years old
Director
ROE, Shirley Joan
Resigned: 28 February 2012
90 years old

Persons With Significant Control

Mr Howard John Roe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H. & S. ROE & SONS FARMS LIMITED Events

05 Jan 2017
Amended total exemption small company accounts made up to 28 February 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
30 Nov 2016
Registration of charge 019183660008, created on 28 November 2016
07 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,204
...
... and 95 more events
07 Feb 1988
Return made up to 04/11/87; full list of members
03 Jun 1987
Particulars of mortgage/charge
08 Apr 1987
Accounts for a small company made up to 31 March 1986
08 Apr 1987
Return made up to 12/08/86; full list of members
21 Aug 1985
Memorandum and Articles of Association

H. & S. ROE & SONS FARMS LIMITED Charges

28 November 2016
Charge code 0191 8366 0008
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 173 acres of land at thorpe on the hill lincoln…
3 July 2015
Charge code 0191 8366 0007
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Springwood farm, upton, newark NG23 5TH (title number…
3 July 2015
Charge code 0191 8366 0006
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
3 July 2015
Charge code 0191 8366 0005
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Chapel farm, mill lane, north hykeham also known as 15.26…
20 August 2010
Legal charge
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Springwood farm, upton, nottinghamshire t/no: P57646 by way…
3 February 1995
Legal mortgage
Delivered: 13 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 25.778 acres of land & haulage building…
10 October 1994
Mortgage debenture
Delivered: 17 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 May 1987
Debenture
Delivered: 3 June 1987
Status: Satisfied on 1 March 1996
Persons entitled: Yorkshire Bank PLC.
Description: Fixed and floating charges over the undertaking and all…

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