WHITTON HILL FARMING LIMITED
WOOLER TILL FARMING COMPANY LIMITED CROSSCO (474) LIMITED

Hellopages » Northumberland » Northumberland » NE71 6JB

Company number 03960223
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address WHITTON HILL FARM, MILFIELD, WOOLER, NORTHUMBERLAND, NE71 6JB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Elspeth Alison Fairbairn as a director on 4 August 2015. The most likely internet sites of WHITTON HILL FARMING LIMITED are www.whittonhillfarming.co.uk, and www.whitton-hill-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Whitton Hill Farming Limited is a Private Limited Company. The company registration number is 03960223. Whitton Hill Farming Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Whitton Hill Farming Limited is Whitton Hill Farm Milfield Wooler Northumberland Ne71 6jb. The company`s financial liabilities are £116.84k. It is £-6.25k against last year. . FAIRBAIRN, Julie Margaret is a Secretary of the company. FAIRBAIRN, John William is a Director of the company. FAIRBAIRN, Julie Margaret is a Director of the company. Secretary CARROLL, Thomas Anthony John has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. Director CARROLL, Lucy Helen Maxwell has been resigned. Director CARROLL, Thomas Anthony John has been resigned. Director FAIRBAIRN, Elspeth Alison has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


whitton hill farming Key Finiance

LIABILITIES £116.84k
-6%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FAIRBAIRN, Julie Margaret
Appointed Date: 05 July 2007
Director
FAIRBAIRN, John William
Appointed Date: 23 June 2000
64 years old
Director
FAIRBAIRN, Julie Margaret
Appointed Date: 05 July 2007
63 years old

Resigned Directors

Secretary
CARROLL, Thomas Anthony John
Resigned: 05 July 2007
Appointed Date: 23 June 2000
Nominee Secretary
DICKINSON DEES
Resigned: 23 June 2000
Appointed Date: 30 March 2000
Nominee Director
CARE, Timothy James
Resigned: 23 June 2000
Appointed Date: 30 March 2000
64 years old
Director
CARROLL, Lucy Helen Maxwell
Resigned: 05 July 2007
Appointed Date: 23 June 2000
62 years old
Director
CARROLL, Thomas Anthony John
Resigned: 05 July 2007
Appointed Date: 23 June 2000
67 years old
Director
FAIRBAIRN, Elspeth Alison
Resigned: 04 August 2015
Appointed Date: 23 June 2000
100 years old

Persons With Significant Control

Mr John William Fairbairn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Margaret Fairbairn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITTON HILL FARMING LIMITED Events

06 Apr 2017
Confirmation statement made on 30 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Termination of appointment of Elspeth Alison Fairbairn as a director on 4 August 2015
01 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
11 Jul 2000
New director appointed
11 Jul 2000
New director appointed
11 Jul 2000
Ad 23/06/00--------- £ si 99@1=99 £ ic 1/100
19 Jun 2000
Company name changed crossco (474) LIMITED\certificate issued on 20/06/00
30 Mar 2000
Incorporation

WHITTON HILL FARMING LIMITED Charges

16 June 2014
Charge code 0396 0223 0003
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
23 June 2000
Floating charge
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: G W Fairbairn
Description: The whole of the property (including uncalled capital) and…
23 June 2000
Floating charge
Delivered: 12 July 2000
Status: Satisfied on 1 July 2011
Persons entitled: Tiptoe Farms
Description: The whole of the property (including uncalled capital) and…

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