OXENBOLD FARMS LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE47 5LY

Company number 01144921
Status Active
Incorporation Date 12 November 1973
Company Type Private Limited Company
Address EAST DEANRAW, LANGLEY-ON-TYNE, HEXHAM, NORTHUMBERLAND, ENGLAND, NE47 5LY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Registered office address changed from 32 Portland Terrace Jesmond Newcastle upon Tyne NE2 1QP to East Deanraw Langley-on-Tyne Hexham Northumberland NE47 5LY on 10 November 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of OXENBOLD FARMS LIMITED are www.oxenboldfarms.co.uk, and www.oxenbold-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. The distance to to Bardon Mill Rail Station is 2.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxenbold Farms Limited is a Private Limited Company. The company registration number is 01144921. Oxenbold Farms Limited has been working since 12 November 1973. The present status of the company is Active. The registered address of Oxenbold Farms Limited is East Deanraw Langley On Tyne Hexham Northumberland England Ne47 5ly. . ERSKINE, Belinda Anne is a Secretary of the company. SPEIR, Guy Adrian Eyre is a Director of the company. SPEIR, Thomas Francis Eyre is a Director of the company. Secretary MOIR, James Marcus Henry has been resigned. Secretary PITCHFORD, Peter Harry has been resigned. Secretary YEADON, Michael Harrap has been resigned. Director CHAPMAN, Ernest Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ERSKINE, Belinda Anne
Appointed Date: 03 January 2012
Director
SPEIR, Guy Adrian Eyre
Appointed Date: 28 July 2008
52 years old
Director
SPEIR, Thomas Francis Eyre
Appointed Date: 01 August 2004
84 years old

Resigned Directors

Secretary
MOIR, James Marcus Henry
Resigned: 03 January 2012
Appointed Date: 28 July 2008
Secretary
PITCHFORD, Peter Harry
Resigned: 15 September 1994
Secretary
YEADON, Michael Harrap
Resigned: 28 July 2008
Appointed Date: 15 September 1994
Director
CHAPMAN, Ernest Edward
Resigned: 01 September 2008
89 years old

Persons With Significant Control

Mr Thomas Francis Eyre Speir
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Guy Adrian Eyre Speir
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXENBOLD FARMS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
This document is being processed and will be available in 5 days.
10 Nov 2016
Registered office address changed from 32 Portland Terrace Jesmond Newcastle upon Tyne NE2 1QP to East Deanraw Langley-on-Tyne Hexham Northumberland NE47 5LY on 10 November 2016
14 Sep 2016
Confirmation statement made on 3 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 30 June 2015
30 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
...
... and 94 more events
09 Jun 1978
Particulars of mortgage/charge
06 Sep 1977
Annual return made up to 14/10/76
25 Aug 1976
Accounts made up to 31 May 1975
09 Aug 1976
Annual return made up to 28/11/75
12 Nov 1973
Certificate of incorporation

OXENBOLD FARMS LIMITED Charges

4 December 2012
Legal charge
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Weatherbys Bank Limited
Description: F/H property k/a 76 abercrombie street london t/n LN231605…
16 January 2012
Legal charge
Delivered: 18 January 2012
Status: Satisfied on 28 September 2012
Persons entitled: Weatherbys Bank Limited
Description: L/H property k/a 33 park hill london t/no. TGL355079 by way…
21 October 1994
Legal mortgage
Delivered: 26 October 1994
Status: Satisfied on 19 May 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at murky hill farm middleton tyas…
21 October 1994
Legal mortgage
Delivered: 26 October 1994
Status: Satisfied on 19 May 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at brook house farm middleton tyas…
21 October 1994
Legal mortgage
Delivered: 26 October 1994
Status: Satisfied on 19 May 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 50.911 acres of woodlands middleton…
14 April 1994
Legal mortgage
Delivered: 29 April 1994
Status: Satisfied on 19 May 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as the cottage school bank middleton tyas…
10 April 1984
Debenture
Delivered: 17 April 1984
Status: Satisfied on 19 May 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…
8 June 1978
Legal charge
Delivered: 19 June 1978
Status: Satisfied on 9 March 1994
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: The companys interest under an agreement dtd. 15 jan. 1974…
8 June 1978
Legal charge
Delivered: 9 June 1978
Status: Satisfied on 9 March 1994
Persons entitled: Barclays Bank PLC
Description: Village farm, middleton tyas, richmond, north yorkshire.

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