WHITCHESTER FARM LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE47 5DL

Company number 01216052
Status Active
Incorporation Date 13 June 1975
Company Type Private Limited Company
Address FRANKHAM FARM, FOURSTONES, HEXHAM, NORTHUMBERLAND, NE47 5DL
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 . The most likely internet sites of WHITCHESTER FARM LIMITED are www.whitchesterfarm.co.uk, and www.whitchester-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. The distance to to Hexham Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitchester Farm Limited is a Private Limited Company. The company registration number is 01216052. Whitchester Farm Limited has been working since 13 June 1975. The present status of the company is Active. The registered address of Whitchester Farm Limited is Frankham Farm Fourstones Hexham Northumberland Ne47 5dl. . SPENCE, Emma is a Secretary of the company. SPENCE, John is a Secretary of the company. SPENCE, Emma is a Director of the company. SPENCE, John is a Director of the company. Director SPENCE, John Desmond has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
SPENCE, Emma
Appointed Date: 31 January 2008
Secretary
SPENCE, John
Director
SPENCE, Emma
Appointed Date: 10 October 2013
58 years old
Director
SPENCE, John

70 years old

Resigned Directors

Director
SPENCE, John Desmond
Resigned: 04 January 2008
100 years old

Persons With Significant Control

Mr John Spence
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Emma Spence
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITCHESTER FARM LIMITED Events

04 Jan 2017
Confirmation statement made on 3 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
14 Jan 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10,000
09 Dec 2015
Total exemption small company accounts made up to 30 April 2015
19 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 10,000
...
... and 75 more events
25 Jan 1988
Return made up to 29/12/87; full list of members
03 Jan 1987
Accounts for a small company made up to 12 May 1986
03 Jan 1987
Annual return made up to 30/11/86
13 Jun 1975
Certificate of incorporation
13 Jun 1975
Incorporation

WHITCHESTER FARM LIMITED Charges

20 March 2007
Debenture
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2006
Legal mortgage
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Whitchester farm, heddon on the wall, newcastle upon tyne…
8 November 2005
Legal charge
Delivered: 16 November 2005
Status: Satisfied on 8 July 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings at whichester heddon on…
10 May 2005
Legal charge
Delivered: 20 May 2005
Status: Satisfied on 8 July 2006
Persons entitled: Barclays Bank PLC
Description: The part or parcel of land previously k/a 'the bungalow'…
29 April 1994
Legal charge
Delivered: 17 May 1994
Status: Satisfied on 8 July 2006
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Whitchester farm heddon on the wall northumberland.
1 June 1983
Legal charge
Delivered: 7 June 1983
Status: Satisfied on 8 July 2006
Persons entitled: Barclays Bank PLC
Description: Two pieces of land at rudchester, heddon-on-the-wall…
10 August 1979
Further charge
Delivered: 16 August 1979
Status: Satisfied on 8 July 2006
Persons entitled: The Agricultural Mortgage Corporation LTD.
Description: Property @ heddon-on-the-wall northumberland (see doc M8).
10 August 1979
Further charge
Delivered: 16 August 1979
Status: Satisfied on 8 July 2006
Persons entitled: The Agricultural Mortgage Corporation LTD .
Description: Property @ heddon-on-the-wall northumberland (see doc M8).
20 October 1975
Further charge
Delivered: 28 October 1975
Status: Satisfied on 8 July 2006
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: Property @ heddon-on-the-wall northumberland (see doc. M/7).
20 October 1975
Legal charge
Delivered: 28 October 1975
Status: Satisfied on 8 July 2006
Persons entitled: The Agricultural Mortgage Corporation LTD.
Description: Property @ heddon-on-the-wall northumberland (for details…

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