GILLILAND FARMS LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE46 3PU

Company number 04102344
Status Active
Incorporation Date 6 November 2000
Company Type Private Limited Company
Address ST MATTHEWS HOUSE, HAUGH LANE, HEXHAM, NORTHUMBERLAND, NE46 3PU
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 November 2016 with updates; Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU. The most likely internet sites of GILLILAND FARMS LIMITED are www.gillilandfarms.co.uk, and www.gilliland-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Corbridge Rail Station is 3.4 miles; to Riding Mill Rail Station is 5.5 miles; to Haydon Bridge Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilliland Farms Limited is a Private Limited Company. The company registration number is 04102344. Gilliland Farms Limited has been working since 06 November 2000. The present status of the company is Active. The registered address of Gilliland Farms Limited is St Matthews House Haugh Lane Hexham Northumberland Ne46 3pu. . MARSHALL, Dixon is a Secretary of the company. MARSHALL, Dixon is a Director of the company. MARSHALL, Joy Reed is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
MARSHALL, Dixon
Appointed Date: 06 November 2000
Director
MARSHALL, Dixon
Appointed Date: 06 November 2000
77 years old
Director
MARSHALL, Joy Reed
Appointed Date: 06 November 2000
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 November 2000
Appointed Date: 06 November 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 November 2000
Appointed Date: 06 November 2000

Persons With Significant Control

Mrs Joy Reed Marshall
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dixon Marshall
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILLILAND FARMS LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 August 2016
11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
11 Nov 2016
Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU
11 Nov 2016
Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU
01 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 42 more events
22 Nov 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Nov 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Nov 2000
£ nc 1000/1200 06/11/00
06 Nov 2000
Incorporation

GILLILAND FARMS LIMITED Charges

8 December 2000
Mortgage
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The jingling gate chicken farm west pelton chester le…

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