CROW HALL FARMS LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE47 7BJ
Company number 01269154
Status Active
Incorporation Date 16 July 1976
Company Type Private Limited Company
Address CROW HALL FARM, BARDON MILL, HEXHAM, NORTHUMBERLAND, NE47 7BJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Stephen Dickinson as a director on 25 July 2016; Termination of appointment of Linda Charlton as a secretary on 17 August 2016. The most likely internet sites of CROW HALL FARMS LIMITED are www.crowhallfarms.co.uk, and www.crow-hall-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. The distance to to Haydon Bridge Rail Station is 3 miles; to Haltwhistle Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crow Hall Farms Limited is a Private Limited Company. The company registration number is 01269154. Crow Hall Farms Limited has been working since 16 July 1976. The present status of the company is Active. The registered address of Crow Hall Farms Limited is Crow Hall Farm Bardon Mill Hexham Northumberland Ne47 7bj. . DICKINSON, Mary Elisabeth is a Director of the company. DICKINSON, Michael Edward is a Director of the company. Secretary CHARLTON, Linda has been resigned. Director DICKINSON, Mary Elisabeth has been resigned. Director DICKINSON, Stephen has been resigned. The company operates in "Mixed farming".


Current Directors

Director

Director
DICKINSON, Michael Edward
Appointed Date: 01 March 2009
56 years old

Resigned Directors

Secretary
CHARLTON, Linda
Resigned: 17 August 2016

Director
DICKINSON, Mary Elisabeth
Resigned: 31 October 1992
80 years old

Director
DICKINSON, Stephen
Resigned: 25 July 2016
91 years old

Persons With Significant Control

Mr Michael Edward Dickinson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

Mrs Mary Elisabeth Dickinson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

James Stephen Dickinson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

Mills & Reeve Trust Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Stephen Dickinson
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

CROW HALL FARMS LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Sep 2016
Termination of appointment of Stephen Dickinson as a director on 25 July 2016
31 Aug 2016
Termination of appointment of Linda Charlton as a secretary on 17 August 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 111

...
... and 95 more events
11 Feb 1987
Particulars of mortgage/charge

11 Feb 1987
Particulars of mortgage/charge

11 Feb 1987
Particulars of mortgage/charge

30 May 1986
Group of companies' accounts made up to 31 May 1985

16 Jul 1976
Incorporation

CROW HALL FARMS LIMITED Charges

10 July 2009
Mortgage
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H crown hall bardon mill, hexham northumberland t/n's…
8 September 1994
Deed of transitional charge
Delivered: 14 September 1994
Status: Satisfied on 2 March 1996
Persons entitled: The Agricultural Mortgage Corportion PLC
Description: Crow hall farm bardon mill northumberland comprising 240…
8 September 1994
Deed of legal charge
Delivered: 14 September 1994
Status: Satisfied on 2 March 1996
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: All that f/h property forming part of seldom seen farm…
8 September 1994
Deed of legal charge
Delivered: 14 September 1994
Status: Satisfied on 2 March 1996
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land at thorngrafton bardon mill hexham northumberland…
18 May 1990
Mortgage
Delivered: 1 June 1990
Status: Satisfied on 18 August 1993
Persons entitled: Lloyds Bank PLC
Description: F/H, bradley hall farm, bardon mill, northumberland…
16 May 1988
Mortgage
Delivered: 2 June 1988
Status: Satisfied on 18 August 1993
Persons entitled: Lands Improvement Company.
Description: F/H - thorngrafton, bardon mill, northumberland. F/h -…
30 September 1987
Mortgage
Delivered: 9 October 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold land and dairy at thorngrafton bardon mill…
9 February 1987
Legal charge
Delivered: 11 February 1987
Status: Satisfied on 2 February 1991
Persons entitled: Allied Dunbar Assurance PLC.
Description: Four acre lane shopping precinct st helens merseyside…
9 February 1987
Legal charge
Delivered: 11 February 1987
Status: Satisfied on 2 February 1991
Persons entitled: Allied Dunbar Assurance PLC
Description: Four acre lane shopping precinct st helens merseyside title…
9 February 1987
Legal charge
Delivered: 11 February 1987
Status: Satisfied on 2 February 1991
Persons entitled: Allied Dunbar Assurance PLC
Description: Four acre lane shopping precinct st helens merseyside title…
31 January 1985
Debenture
Delivered: 6 February 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1984
Legal charge
Delivered: 12 August 1989
Status: Satisfied on 2 March 1996
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Crow hall farm, bardon mill, county of northumberland 240…
8 December 1983
Legal mortgage
Delivered: 14 December 1983
Status: Satisfied on 9 July 2009
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as balena close poole dorset title no dt…
8 December 1983
Legal mortgage
Delivered: 14 December 1983
Status: Satisfied on 9 July 2009
Persons entitled: Lloyds Bank PLC
Description: L/Hold property k/as balena close poole dorset title no dt…
31 October 1983
Legal charge
Delivered: 7 November 1983
Status: Satisfied on 2 February 1991
Persons entitled: Hambros Life Assurance PLC.
Description: Four acre lane shopping precinct, st. Helens, merseyside…
10 March 1982
Legal charge
Delivered: 18 March 1982
Status: Satisfied on 9 July 2009
Persons entitled: Lloyds Bank PLC
Description: Land known as roses bower farm, wark, northumberland.
3 April 1980
Legal charge
Delivered: 17 April 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold, pasture house, catton northumberland.