WHITFIELD FARMS LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE47 8HD

Company number 07946080
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address THE WHITFIELD ESTATE OFFICE, WHITFIELD, HEXHAM, NORTHUMBERLAND, NE47 8HD
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WHITFIELD FARMS LIMITED are www.whitfieldfarms.co.uk, and www.whitfield-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Haydon Bridge Rail Station is 5.9 miles; to Haltwhistle Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitfield Farms Limited is a Private Limited Company. The company registration number is 07946080. Whitfield Farms Limited has been working since 10 February 2012. The present status of the company is Active. The registered address of Whitfield Farms Limited is The Whitfield Estate Office Whitfield Hexham Northumberland Ne47 8hd. . BLACKETT-ORD, John is a Director of the company. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Director
BLACKETT-ORD, John
Appointed Date: 10 February 2012
72 years old

Persons With Significant Control

Mr John Hamilton Blackett - Ord
Notified on: 25 May 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITFIELD FARMS LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 200

27 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 200

...
... and 6 more events
27 Jul 2012
Current accounting period extended from 28 February 2013 to 31 May 2013
20 Jun 2012
Resolutions
  • RES13 ‐ Create four new classes of share capital 01/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

15 Jun 2012
Statement of capital following an allotment of shares on 1 June 2012
  • GBP 200.00

02 Jun 2012
Particulars of a mortgage or charge / charge no: 1
10 Feb 2012
Incorporation

WHITFIELD FARMS LIMITED Charges

27 September 2013
Charge code 0794 6080 0002
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
25 May 2012
Debenture
Delivered: 2 June 2012
Status: Satisfied on 16 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…