HEARTLAND FARMS (UK) LIMITED
NOTTINGHAMSHIRE M MARINE LIMITED

Hellopages » Nottinghamshire » Nottingham » NG5 1DU

Company number 04130423
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address 7 THE ROPEWALK, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1DU
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of HEARTLAND FARMS (UK) LIMITED are www.heartlandfarmsuk.co.uk, and www.heartland-farms-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Heartland Farms Uk Limited is a Private Limited Company. The company registration number is 04130423. Heartland Farms Uk Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Heartland Farms Uk Limited is 7 The Ropewalk Nottingham Nottinghamshire Ng5 1du. . MONK, Robert Samuel is a Director of the company. Secretary GOLDSTRAW, Nigel Andrew has been resigned. Secretary GOOSE, Adrian Paul has been resigned. Secretary HAMILTON, Philp has been resigned. Director EDDLESTONE, Walton Law has been resigned. Director GOLDSTRAW, Nigel Andrew has been resigned. Director GOOSE, Adrian Paul has been resigned. Director MCVAY, Paul has been resigned. Director POSTLETHWAITE, Stephen Ernest has been resigned. Director WILLOWS, Richard Valentine has been resigned. The company operates in "Support activities for crop production".


Current Directors

Director
MONK, Robert Samuel
Appointed Date: 13 May 2002
70 years old

Resigned Directors

Secretary
GOLDSTRAW, Nigel Andrew
Resigned: 02 December 2004
Appointed Date: 20 December 2000
Secretary
GOOSE, Adrian Paul
Resigned: 30 June 2010
Appointed Date: 02 December 2004
Secretary
HAMILTON, Philp
Resigned: 20 December 2000
Appointed Date: 19 December 2000
Director
EDDLESTONE, Walton Law
Resigned: 20 December 2000
Appointed Date: 19 December 2000
72 years old
Director
GOLDSTRAW, Nigel Andrew
Resigned: 16 November 2001
Appointed Date: 20 December 2000
70 years old
Director
GOOSE, Adrian Paul
Resigned: 30 June 2010
Appointed Date: 12 March 2008
71 years old
Director
MCVAY, Paul
Resigned: 03 December 2004
Appointed Date: 16 November 2001
77 years old
Director
POSTLETHWAITE, Stephen Ernest
Resigned: 12 March 2008
Appointed Date: 13 May 2002
73 years old
Director
WILLOWS, Richard Valentine
Resigned: 29 November 2004
Appointed Date: 20 December 2000
72 years old

Persons With Significant Control

Mr Robert Samuel Monk
Notified on: 19 December 2016
70 years old
Nature of control: Has significant influence or control
Robert S Monk Ltd
Notified on: 19 December 2016
Nature of control: Ownership of shares – 75% or more

HEARTLAND FARMS (UK) LIMITED Events

10 Jan 2017
Confirmation statement made on 19 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 53 more events
29 Dec 2000
Director resigned
29 Dec 2000
Secretary resigned
29 Dec 2000
New director appointed
29 Dec 2000
New secretary appointed;new director appointed
19 Dec 2000
Incorporation

HEARTLAND FARMS (UK) LIMITED Charges

8 December 2009
Debenture
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Kasca Limited
Description: Fixed and floating charge over the undertaking and all…

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