LITTLE HALL FARMS LIMITED
ESSEX

Hellopages » Essex » Rochford » SS4 1EW
Company number 01058378
Status Active
Incorporation Date 16 June 1972
Company Type Private Limited Company
Address LITTLE STAMBRIDGE HALL, ROCHFORD, ESSEX, SS4 1EW
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Termination of appointment of Harold Donaldson Patrick Rankin as a director on 1 September 2015. The most likely internet sites of LITTLE HALL FARMS LIMITED are www.littlehallfarms.co.uk, and www.little-hall-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. Little Hall Farms Limited is a Private Limited Company. The company registration number is 01058378. Little Hall Farms Limited has been working since 16 June 1972. The present status of the company is Active. The registered address of Little Hall Farms Limited is Little Stambridge Hall Rochford Essex Ss4 1ew. . RANKIN, James Harold Donaldson is a Director of the company. Secretary RANKIN, Alicia Jane has been resigned. Secretary ROBSON, Stanley Gordon has been resigned. Director RANKIN, Harold Donaldson Patrick has been resigned. Director RANKIN, James Mottram Nasmith has been resigned. Director ROBSON, Stanley Gordon has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director

Resigned Directors

Secretary
RANKIN, Alicia Jane
Resigned: 07 March 2016
Appointed Date: 31 March 1994

Secretary
ROBSON, Stanley Gordon
Resigned: 31 March 1994

Director
RANKIN, Harold Donaldson Patrick
Resigned: 01 September 2015
97 years old

Director
RANKIN, James Mottram Nasmith
Resigned: 31 March 1994
95 years old

Director
ROBSON, Stanley Gordon
Resigned: 31 March 1994
109 years old

Persons With Significant Control

Mr James Harold Donladson Rankin
Notified on: 26 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE HALL FARMS LIMITED Events

11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
07 Mar 2016
Termination of appointment of Harold Donaldson Patrick Rankin as a director on 1 September 2015
07 Mar 2016
Termination of appointment of Alicia Jane Rankin as a secretary on 7 March 2016
02 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 10,615

...
... and 78 more events
11 Sep 1986
Return made up to 08/08/86; full list of members

01 Sep 1986
Particulars of mortgage/charge

11 Aug 1986
Group of companies' accounts made up to 31 March 1986

26 Sep 1985
Company name changed\certificate issued on 26/09/85
10 Apr 1973
Company name changed\certificate issued on 10/04/73

LITTLE HALL FARMS LIMITED Charges

31 July 2012
Mortgage deed
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land at stambridge road rochford essex t/no: EX796133 (part…
9 January 2004
Legal charge
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 mill lane stambridge rochford essex. By way of fixed…
9 January 2004
Legal charge
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 mill lane stambridge rochford essex. By way of fixed…
9 January 2004
Legal charge
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 mill lane stambridge rochford essex. By way of fixed…
9 January 2004
Legal charge
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 new cottages mill lane stambridge rochford essex. By way…
9 January 2004
Legal charge
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 mill lane stambridge rochford essex. By way of fixed…
11 August 1986
Legal charge
Delivered: 1 September 1986
Status: Satisfied on 27 June 2009
Persons entitled: Barclays Bank PLC
Description: Little stambridge hall title stanbridge hall lane…