HOARDWEEL FARMING LIMITED
BERWICK UPON TWEED R. STEBBINGS (PLUMBING & HEATING ENGINEERS) LIMITED

Hellopages » Northumberland » Northumberland » TD15 1NP
Company number 01370204
Status Active
Incorporation Date 24 May 1978
Company Type Private Limited Company
Address AVA LODGE, CASTLE TERRACE, BERWICK UPON TWEED, TD15 1NP
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HOARDWEEL FARMING LIMITED are www.hoardweelfarming.co.uk, and www.hoardweel-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Hoardweel Farming Limited is a Private Limited Company. The company registration number is 01370204. Hoardweel Farming Limited has been working since 24 May 1978. The present status of the company is Active. The registered address of Hoardweel Farming Limited is Ava Lodge Castle Terrace Berwick Upon Tweed Td15 1np. . STEBBINGS, Elaine is a Secretary of the company. STEBBINGS, David John is a Director of the company. STEBBINGS, Elaine is a Director of the company. Secretary STEBBINGS, Rosemary has been resigned. Director BARFORD, Carol Ann has been resigned. Director STEBBINGS, Robert has been resigned. Director STEBBINGS, Rosemary has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
STEBBINGS, Elaine
Appointed Date: 15 September 1996
Director
STEBBINGS, David John

69 years old
Director
STEBBINGS, Elaine
Appointed Date: 30 December 2015
67 years old

Resigned Directors

Secretary
STEBBINGS, Rosemary
Resigned: 15 September 1996
Director
BARFORD, Carol Ann
Resigned: 15 September 1996
65 years old
Director
STEBBINGS, Robert
Resigned: 15 September 1996
92 years old
Director
STEBBINGS, Rosemary
Resigned: 15 September 1996
94 years old

Persons With Significant Control

Mr David John Stebbings
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elaine Stebbings
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOARDWEEL FARMING LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 May 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jan 2016
Appointment of Mrs Elaine Stebbings as a director on 30 December 2015
...
... and 85 more events
26 Aug 1987
Full accounts made up to 31 July 1986
26 Aug 1987
Return made up to 05/06/87; full list of members
26 Aug 1987
Registered office changed on 26/08/87 from: 5 byslips road studham bedfordshire LU6 2ND
09 Sep 1986
Full accounts made up to 31 July 1985
09 Sep 1986
Return made up to 05/06/86; full list of members

HOARDWEEL FARMING LIMITED Charges

3 December 2008
Standard security
Delivered: 31 December 2008
Status: Satisfied on 29 November 2014
Persons entitled: Hsbc Bank PLC
Description: The farm and lands of hoardweel and plantation strips…
15 December 1997
Standard security
Delivered: 5 January 1998
Status: Satisfied on 29 November 2014
Persons entitled: Amc Bank Limited
Description: (First) all and whole that area of ground at hoardweel duns…
15 December 1997
Standard security
Delivered: 5 January 1998
Status: Satisfied on 29 November 2014
Persons entitled: Amc Bank Limited
Description: All and whole the farm and lands of hoardweel and…
15 October 1996
A standard security which was presented for registration in scotland on the 6/11/96
Delivered: 16 November 1996
Status: Satisfied on 29 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at hoardweel duns berwickshire.
15 October 1996
A standard security which was presented for registration in scotland on the 6/11/96
Delivered: 16 November 1996
Status: Satisfied on 29 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The cottage hoardweel duns berwickshire.
26 September 1994
Debenture
Delivered: 30 September 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
24 May 1991
Debenture
Delivered: 6 June 1991
Status: Satisfied on 12 January 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1982
Legal charge
Delivered: 13 December 1982
Status: Satisfied on 23 January 1997
Persons entitled: Barclays Bank PLC
Description: F/H 5 byslips rd, studham bedfordshire.

Similar Companies

HOARDINGUK LTD HOARD-IT LIMITED HOARE & LATHWOOD LTD HOARE (FAREHAM) LIMITED HOARE ASSOCIATES LTD HOARE BROTHERS LIMITED HOARE CAPITAL LIMITED