HILL FARM (STANTON) LIMITED
NOTTINGHAM WHEYFEED AGRICULTURE LIMITED ENSCO 842 LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 5GF

Company number 07577299
Status Active
Incorporation Date 24 March 2011
Company Type Private Limited Company
Address WHITE HOUSE WOLLATON STREET, (CORNER OF CLARENDON STREET), NOTTINGHAM, NG1 5GF
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HILL FARM (STANTON) LIMITED are www.hillfarmstanton.co.uk, and www.hill-farm-stanton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Hill Farm Stanton Limited is a Private Limited Company. The company registration number is 07577299. Hill Farm Stanton Limited has been working since 24 March 2011. The present status of the company is Active. The registered address of Hill Farm Stanton Limited is White House Wollaton Street Corner of Clarendon Street Nottingham Ng1 5gf. . MUDFORD, Jane Susan is a Secretary of the company. BRIDGE, Stuart Ritchie is a Director of the company. MUDFORD, Jane Susan is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Secretary
MUDFORD, Jane Susan
Appointed Date: 12 April 2011
Director
BRIDGE, Stuart Ritchie
Appointed Date: 12 April 2011
74 years old
Director
MUDFORD, Jane Susan
Appointed Date: 12 April 2011
71 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 12 April 2011
Appointed Date: 24 March 2011
Director
WARD, Michael James
Resigned: 12 April 2011
Appointed Date: 24 March 2011
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 12 April 2011
Appointed Date: 24 March 2011

Persons With Significant Control

Mr Stuart Ritchie Bridge
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Susan Mudford
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILL FARM (STANTON) LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 May 2016
17 Nov 2016
Change of share class name or designation
17 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2016
Confirmation statement made on 31 July 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 22 more events
18 Apr 2011
Appointment of Mrs Jane Susan Mudford as a director
18 Apr 2011
Appointment of Stuart Ritchie Bridge as a director
18 Apr 2011
Appointment of Jane Susan Mudford as a secretary
18 Apr 2011
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 18 April 2011
24 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HILL FARM (STANTON) LIMITED Charges

5 October 2011
An omnibus guarantee and set-off agreement
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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