J.A. EARLE (FARMS) LIMITED
RICHMOND NORTH YORKSHIRE

Hellopages » North Yorkshire » Richmondshire » DL10 6AH

Company number 03160768
Status Active
Incorporation Date 16 February 1996
Company Type Private Limited Company
Address BOLTON GRANGE, BOLTON UPON SWALE, RICHMOND NORTH YORKSHIRE, DL10 6AH
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Appointment of Mrs Helen Lucy Johnson as a secretary on 31 January 2017; Termination of appointment of Dorothy Anne Rose as a secretary on 31 January 2017. The most likely internet sites of J.A. EARLE (FARMS) LIMITED are www.jaearlefarms.co.uk, and www.j-a-earle-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Dinsdale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J A Earle Farms Limited is a Private Limited Company. The company registration number is 03160768. J A Earle Farms Limited has been working since 16 February 1996. The present status of the company is Active. The registered address of J A Earle Farms Limited is Bolton Grange Bolton Upon Swale Richmond North Yorkshire Dl10 6ah. . JOHNSON, Helen Lucy is a Secretary of the company. EARLE, John Alastair is a Director of the company. Secretary CROSSCO 188 LIMITED has been resigned. Secretary ROSE, Dorothy Anne has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
JOHNSON, Helen Lucy
Appointed Date: 31 January 2017
Director
EARLE, John Alastair
Appointed Date: 25 March 1996
76 years old

Resigned Directors

Secretary
CROSSCO 188 LIMITED
Resigned: 30 April 1996
Appointed Date: 25 March 1996
Secretary
ROSE, Dorothy Anne
Resigned: 31 January 2017
Appointed Date: 01 May 1996
Nominee Secretary
DICKINSON DEES
Resigned: 25 March 1996
Appointed Date: 16 February 1996
Nominee Director
CARE, Timothy James
Resigned: 25 March 1996
Appointed Date: 16 February 1996
64 years old

Persons With Significant Control

Mr John Alastair Earle
Notified on: 16 February 2017
76 years old
Nature of control: Ownership of shares – 75% or more

J.A. EARLE (FARMS) LIMITED Events

22 Feb 2017
Confirmation statement made on 16 February 2017 with updates
01 Feb 2017
Appointment of Mrs Helen Lucy Johnson as a secretary on 31 January 2017
31 Jan 2017
Termination of appointment of Dorothy Anne Rose as a secretary on 31 January 2017
07 Nov 2016
Total exemption small company accounts made up to 30 April 2016
24 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100,000
...
... and 52 more events
16 Apr 1996
New director appointed
04 Apr 1996
Company name changed crossco (188) LIMITED\certificate issued on 09/04/96
02 Apr 1996
Registered office changed on 02/04/96 from: cross house westgate road newcastle upon tyne NE99 1SB
02 Apr 1996
Accounting reference date notified as 30/04
16 Feb 1996
Incorporation

J.A. EARLE (FARMS) LIMITED Charges

25 November 1996
Deed of charge and covenant
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: T B Earle (Farms) Limited
Description: Approximately 77 acres of land at killerby catterick north…

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