HEPBURN FARM LIMITED
ALNWICK

Hellopages » Northumberland » Northumberland » NE66 4EG

Company number 03265080
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address HEPBURN FARMHOUSE, CHATTON, ALNWICK, NORTHUMBERLAND, NE66 4EG
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2,564,001 . The most likely internet sites of HEPBURN FARM LIMITED are www.hepburnfarm.co.uk, and www.hepburn-farm.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and twelve months. The distance to to Alnmouth Rail Station is 13.1 miles; to Acklington Rail Station is 17.2 miles; to Berwick-upon-Tweed Rail Station is 18.6 miles; to Widdrington Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hepburn Farm Limited is a Private Limited Company. The company registration number is 03265080. Hepburn Farm Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Hepburn Farm Limited is Hepburn Farmhouse Chatton Alnwick Northumberland Ne66 4eg. The company`s financial liabilities are £151.83k. It is £40.4k against last year. The cash in hand is £75.85k. It is £75.85k against last year. And the total assets are £353.58k, which is £11.98k against last year. MACAULAY, Roderick Bruce is a Secretary of the company. MACAULAY, Anne Barbara is a Director of the company. MACAULAY, Edward Kingston is a Director of the company. MACAULAY, Roderick Bruce is a Director of the company. Secretary MACAULAY, Anne Barbara has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Mixed farming".


hepburn farm Key Finiance

LIABILITIES £151.83k
+36%
CASH £75.85k
TOTAL ASSETS £353.58k
+3%
All Financial Figures

Current Directors

Secretary
MACAULAY, Roderick Bruce
Appointed Date: 08 July 2013

Director
MACAULAY, Anne Barbara
Appointed Date: 18 October 1996
94 years old

Director
MACAULAY, Edward Kingston
Appointed Date: 18 October 1996
92 years old

Director
MACAULAY, Roderick Bruce
Appointed Date: 28 January 2013
66 years old

Resigned Directors

Secretary
MACAULAY, Anne Barbara
Resigned: 08 July 2013
Appointed Date: 18 October 1996

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996

Persons With Significant Control

Edward Kingston Macaulay
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

HEPBURN FARM LIMITED Events

21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2,564,001

24 Apr 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2,564,001

...
... and 55 more events
24 Oct 1996
New director appointed
24 Oct 1996
New secretary appointed;new director appointed
24 Oct 1996
Director resigned
24 Oct 1996
Secretary resigned
18 Oct 1996
Incorporation

HEPBURN FARM LIMITED Charges

15 January 1997
Legal mortgage
Delivered: 22 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Hepburn farm chatton alnwick in the county of…