MOULDSHAUGH FARM LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » TD15 1HD

Company number 00795471
Status Active
Incorporation Date 11 March 1964
Company Type Private Limited Company
Address 4 QUAY WALLS, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1HD
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Satisfaction of charge 7 in full; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MOULDSHAUGH FARM LIMITED are www.mouldshaughfarm.co.uk, and www.mouldshaugh-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Mouldshaugh Farm Limited is a Private Limited Company. The company registration number is 00795471. Mouldshaugh Farm Limited has been working since 11 March 1964. The present status of the company is Active. The registered address of Mouldshaugh Farm Limited is 4 Quay Walls Berwick Upon Tweed Northumberland Td15 1hd. . THOMPSON, Kathleen Mary is a Secretary of the company. THOMPSON, Victor is a Director of the company. Secretary HELLMAN, Jayne Mary has been resigned. Director HELLMAN, Jayne Mary has been resigned. Director THOMPSON, Mark has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
THOMPSON, Kathleen Mary
Appointed Date: 20 May 1998
Director
THOMPSON, Victor

83 years old

Resigned Directors

Secretary
HELLMAN, Jayne Mary
Resigned: 20 May 1998
Director
HELLMAN, Jayne Mary
Resigned: 20 May 1998
60 years old
Director
THOMPSON, Mark
Resigned: 20 May 1998
62 years old

Persons With Significant Control

Mr Victor Thompson
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Link House Farm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOULDSHAUGH FARM LIMITED Events

27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
26 Aug 2016
Satisfaction of charge 7 in full
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
30 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 119,278
17 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 118 more events
20 Dec 1986
Return made up to 25/11/86; full list of members
06 Dec 1986
Full accounts made up to 31 July 1985
06 Dec 1986
Full accounts made up to 31 July 1984
28 Jul 1986
Particulars of mortgage/charge
11 Mar 1964
Incorporation

MOULDSHAUGH FARM LIMITED Charges

5 November 2001
Legal charge
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a the old brickworks stobswood morpeth NE61 5PZ…
5 June 2000
Debenture
Delivered: 17 June 2000
Status: Partially satisfied
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1999
Legal charge
Delivered: 4 December 1999
Status: Satisfied on 14 September 2001
Persons entitled: Ronald Easton Patricia Ann Easton
Description: Workshop and yard at gibson street amble northumberland.
16 September 1999
Legal charge
Delivered: 4 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as piece or parcel of land situate and…
29 January 1999
Legal charge
Delivered: 12 February 1999
Status: Outstanding
Persons entitled: Nethan Valley Homes Limited
Description: All that land being plots 9 and 10 of the development of…
11 January 1996
Legal charge
Delivered: 23 January 1996
Status: Satisfied on 23 February 1999
Persons entitled: Nethan Valley Homes Limited
Description: All that land being plots 17,18 and 19 of the development…
29 June 1995
Legal charge
Delivered: 19 July 1995
Status: Satisfied on 23 January 1996
Persons entitled: Nethan Valley Homes Limited
Description: All that land being plots 1 and 2 of the development of the…
14 December 1994
Legal charge by the company and by charles thompson (coal merchant and haulier) limited as trustee for the company
Delivered: 22 December 1994
Status: Satisfied on 19 November 1999
Persons entitled: Barclays Bank PLC
Description: Thirston west moor farm,northumberland.
14 December 1994
Legal charge by the company and by charles thompson (coal merchant and haulier) limited as trustee for the company
Delivered: 22 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at christon bank,alnwick,northumberland.
19 July 1994
Guarantee and debenture
Delivered: 25 July 1994
Status: Satisfied on 17 August 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1994
Legal charge
Delivered: 23 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Newton link house and farm newton by the sea northumberland.
15 April 1994
Legal charge
Delivered: 23 April 1994
Status: Satisfied on 26 August 2016
Persons entitled: Barclays Bank PLC
Description: Building land at embleton northumberland.
11 January 1994
Legal charge
Delivered: 25 January 1994
Status: Satisfied on 13 July 2001
Persons entitled: Barclays Bank PLC
Description: Land to the north east side of the northumberland arms west…
5 June 1992
Legal charge
Delivered: 15 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lyne cottage and yard,cresswell,northumberland.
5 June 1992
Legal charge
Delivered: 15 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land near lyne cottage,cresswell,northumberland.
24 February 1989
Legal charge
Delivered: 2 March 1989
Status: Satisfied on 15 January 1993
Persons entitled: Barclays Bank PLC
Description: Fell cottage 94 main street felton, morpeth, northumberland.
22 January 1988
Debenture
Delivered: 30 January 1988
Status: Satisfied on 14 July 1989
Persons entitled: Kenneth Thompson
Description: (Please see form 395 for full details). Fixed and floating…
18 July 1986
Guarantee & debenture
Delivered: 28 July 1986
Status: Satisfied on 17 August 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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