HARBOTTLE CASTLE ESTATE COMPANY
MORPETH

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Company number 00439728
Status Active
Incorporation Date 26 July 1947
Company Type Private Unlimited Company
Address THE WYND, HOLYSTONE, MORPETH, NORTHUMBERLAND, NE65 7AJ
Home Country United Kingdom
Nature of Business 01700 - Hunting, trapping and related service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 8,750 ; Director's details changed for Janet Margrethe Fenwicke-Clennell on 19 November 2013. The most likely internet sites of HARBOTTLE CASTLE ESTATE COMPANY are www.harbottlecastleestate.co.uk, and www.harbottle-castle-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and three months. The distance to to Blaydon Rail Station is 28.2 miles; to Berwick-upon-Tweed Rail Station is 31.7 miles; to Chester-le-Street Rail Station is 37.6 miles; to Durham Rail Station is 42.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harbottle Castle Estate Company is a Private Unlimited Company. The company registration number is 00439728. Harbottle Castle Estate Company has been working since 26 July 1947. The present status of the company is Active. The registered address of Harbottle Castle Estate Company is The Wynd Holystone Morpeth Northumberland Ne65 7aj. . FENWICKE-CLENNELL, Janet Margrethe is a Secretary of the company. FENWICKE-CLENNELL, Janet Margrethe is a Director of the company. Secretary FENWICKE-CLENNELL, Veronica Christian has been resigned. Director FENWICKE-CLENNELL, Jonathan Edward has been resigned. The company operates in "Hunting, trapping and related service activities".


Current Directors

Secretary
FENWICKE-CLENNELL, Janet Margrethe
Appointed Date: 01 October 2010

Director
FENWICKE-CLENNELL, Janet Margrethe
Appointed Date: 10 October 2010
78 years old

Resigned Directors

Secretary
FENWICKE-CLENNELL, Veronica Christian
Resigned: 01 October 2010

Director
FENWICKE-CLENNELL, Jonathan Edward
Resigned: 09 May 2009
77 years old

Persons With Significant Control

Mrs Janet Margrethe Fenwicke-Clennell
Notified on: 1 October 2016
78 years old
Nature of control: Has significant influence or control

HARBOTTLE CASTLE ESTATE COMPANY Events

16 Jan 2017
Confirmation statement made on 6 November 2016 with updates
15 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 8,750

15 Nov 2015
Director's details changed for Janet Margrethe Fenwicke-Clennell on 19 November 2013
23 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 8,750

08 Nov 2013
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 8,750

...
... and 42 more events
24 Oct 1988
Return made up to 31/12/87; full list of members

16 Jun 1988
Declaration of satisfaction of mortgage/charge

16 Jun 1987
Accounts made up to 5 April 1984

16 Jun 1987
Return made up to 14/08/86; full list of members

09 Oct 1986
Particulars of mortgage/charge

HARBOTTLE CASTLE ESTATE COMPANY Charges

26 September 1986
Legal charge
Delivered: 9 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Holystone and the granary, boat house rd, bellingham…
2 December 1983
Debenture
Delivered: 12 December 1953
Status: Satisfied on 16 June 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1981
Legal charge
Delivered: 28 June 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H wellhouse farm harbottle northumberland.