HIGH WARDEN FARM LIMITED
NEWCASTLE ON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE13 6DS

Company number 03320284
Status Active
Incorporation Date 18 February 1997
Company Type Private Limited Company
Address 32 BRENKLEY WAY BLEZARD BUSINESS PARK, SEATON BURN, NEWCASTLE ON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE13 6DS
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,581,002 . The most likely internet sites of HIGH WARDEN FARM LIMITED are www.highwardenfarm.co.uk, and www.high-warden-farm.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and nine months. The distance to to Newcastle Rail Station is 6.4 miles; to Metrocentre Rail Station is 7.2 miles; to Blaydon Rail Station is 7.3 miles; to Dunston Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Warden Farm Limited is a Private Limited Company. The company registration number is 03320284. High Warden Farm Limited has been working since 18 February 1997. The present status of the company is Active. The registered address of High Warden Farm Limited is 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle On Tyne Tyne and Wear United Kingdom Ne13 6ds. The company`s financial liabilities are £456.23k. It is £57.16k against last year. And the total assets are £629.01k, which is £76.5k against last year. STRAKER, Charlotte Jane is a Secretary of the company. STRAKER, Charlotte Jane is a Director of the company. STRAKER, Philip Hugh is a Director of the company. Secretary HALE, Robert David George has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. Director STRAKER, Michael Ian Bowstead, Sir has been resigned. The company operates in "Mixed farming".


high warden farm Key Finiance

LIABILITIES £456.23k
+14%
CASH n/a
TOTAL ASSETS £629.01k
+13%
All Financial Figures

Current Directors

Secretary
STRAKER, Charlotte Jane
Appointed Date: 25 July 2000
Director
STRAKER, Charlotte Jane
Appointed Date: 01 May 2014
68 years old
Director
STRAKER, Philip Hugh
Appointed Date: 28 August 1998
76 years old

Resigned Directors

Secretary
HALE, Robert David George
Resigned: 25 July 2000
Appointed Date: 25 March 1997
Nominee Secretary
DICKINSON DEES
Resigned: 25 March 1997
Appointed Date: 18 February 1997
Nominee Director
CARE, Timothy James
Resigned: 25 March 1997
Appointed Date: 18 February 1997
64 years old
Director
STRAKER, Michael Ian Bowstead, Sir
Resigned: 28 August 1998
Appointed Date: 25 March 1997
97 years old

Persons With Significant Control

Mr Philip Hugh Straker
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HIGH WARDEN FARM LIMITED Events

06 Mar 2017
Confirmation statement made on 18 February 2017 with updates
08 Dec 2016
Micro company accounts made up to 30 April 2016
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,581,002
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Mar 2015
Registered office address changed from High Warden House, High Warden House, High Warden Hexham Northumberland NE46 4SR to 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle on Tyne Tyne and Wear NE13 6DS on 5 March 2015
...
... and 52 more events
06 Apr 1997
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Apr 1997
Director resigned
06 Apr 1997
Registered office changed on 06/04/97 from: cross house westgate road newcastle upon tyne tyne and wear NE99 1SB
01 Apr 1997
Company name changed crossco (245) LIMITED\certificate issued on 01/04/97
18 Feb 1997
Incorporation

Similar Companies

HIGH VOLTAGE UTILITY SERVICES LIMITED HIGH WALKERS LTD HIGH WAREHOUSE WORKERS LIMITED HIGH WASH SPORTS (WHITTLESEY) LIMITED HIGH WATER (SCOTLAND) LTD. HIGH WATER EVERYWHERE LTD HIGH WATER HOLDINGS LIMITED