FARMHOUSE BISCUITS LIMITED
NELSON

Hellopages » Lancashire » Ribble Valley » BB7 9PX

Company number 01145352
Status Active
Incorporation Date 14 November 1973
Company Type Private Limited Company
Address BROOK STREET MILL, BROOK STREET, NELSON, LANCASHIRE, BB7 9PX
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of FARMHOUSE BISCUITS LIMITED are www.farmhousebiscuits.co.uk, and www.farmhouse-biscuits.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. Farmhouse Biscuits Limited is a Private Limited Company. The company registration number is 01145352. Farmhouse Biscuits Limited has been working since 14 November 1973. The present status of the company is Active. The registered address of Farmhouse Biscuits Limited is Brook Street Mill Brook Street Nelson Lancashire Bb7 9px. . MC IVOR, Dorothy May is a Secretary of the company. MCIVOR, Dorothy May is a Director of the company. MCIVOR, Gillian is a Director of the company. MCIVOR, Ronald Philip is a Director of the company. MCIVOR, Wendy is a Director of the company. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Secretary
MC IVOR, Dorothy May
Director
MCIVOR, Dorothy May

84 years old
Director
MCIVOR, Gillian
Appointed Date: 06 April 2003
63 years old
Director
MCIVOR, Ronald Philip

89 years old
Director
MCIVOR, Wendy
Appointed Date: 06 April 2003
59 years old

Persons With Significant Control

Mr Ronald Philip Mcivor
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorothy May Mcivor
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gillian Mcivor
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

FARMHOUSE BISCUITS LIMITED Events

28 Sep 2016
Accounts for a medium company made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Oct 2015
Accounts for a medium company made up to 31 December 2014
17 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 11,644
02 Oct 2014
Accounts for a medium company made up to 31 December 2013
...
... and 88 more events
26 Sep 1987
Full accounts made up to 31 October 1986
26 Sep 1987
Return made up to 20/08/87; full list of members
06 Nov 1986
Full accounts made up to 31 October 1985
06 Nov 1986
Return made up to 03/11/86; full list of members
14 Nov 1973
Certificate of incorporation

FARMHOUSE BISCUITS LIMITED Charges

29 September 2011
Legal charge
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land under t/no LA534937 and being k/a land and…
25 October 2001
Legal charge
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a brook street mill brook street nelson.
17 September 1999
Legal charge
Delivered: 6 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Brook street mill nelson lancashire.
19 February 1999
Legal charge
Delivered: 10 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining southfield street, nelson, lancashire, more…
13 December 1996
Legal charge by the company as mortgager and by wendy birbeck as occupier
Delivered: 24 December 1996
Status: Satisfied on 28 January 2000
Persons entitled: Barclays Bank PLC
Description: Property k/a 4 bank house mews bank house street…
2 December 1994
Legal charge
Delivered: 14 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The old market hall dockray street colne lancashire t/no…
20 June 1988
Debenture
Delivered: 27 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1982
Supplemental legal charge.
Delivered: 29 January 1982
Status: Satisfied on 26 January 1991
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: F/H property coronation mill, brook street, nelson…
21 March 1980
Supplemental legal charge
Delivered: 28 March 1980
Status: Satisfied on 26 January 1991
Persons entitled: Industrial and Commercial Finance Corporation Limited.
Description: F/H land at nelson, lancashire. Together with all…
19 January 1979
Debenture
Delivered: 6 February 1979
Status: Satisfied on 17 November 1999
Persons entitled: Lillian Nelson Charles Eric Nelson
Description: Floating charge all property of the company.
20 June 1978
Legal mortgage
Delivered: 29 June 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold, brook street mill, nelson, lancs. As comprised in a…
31 January 1978
Charge
Delivered: 10 February 1978
Status: Satisfied on 26 January 1991
Persons entitled: Industrial & Commercial Finance Corporation Limited
Description: F/H: brook street, nelson, lancs described in conveyance…

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