HERON FARMS LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 00857485
Status Active
Incorporation Date 24 August 1965
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, UNITED KINGDOM, TW20 9LF
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 events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of HERON FARMS LIMITED are www.heronfarms.co.uk, and www.heron-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and four months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heron Farms Limited is a Private Limited Company. The company registration number is 00857485. Heron Farms Limited has been working since 24 August 1965. The present status of the company is Active. The registered address of Heron Farms Limited is Centrum House 36 Station Road Egham Surrey United Kingdom Tw20 9lf. . HAWKES, Michael John Cameron is a Secretary of the company. BARK, Andrew Geoffrey is a Director of the company. HAWKES, Denize Fiona Cameron is a Director of the company. HAWKES, Michael John Cameron is a Director of the company. Director YOUNG, John Hamilton has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
HAWKES, Michael John Cameron
Director
BARK, Andrew Geoffrey

68 years old
Director
HAWKES, Denize Fiona Cameron

77 years old
Director
HAWKES, Michael John Cameron

79 years old

Resigned Directors

Director
YOUNG, John Hamilton
Resigned: 03 July 1996
98 years old

Persons With Significant Control

Bizy Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERON FARMS LIMITED Events

27 Feb 2017
Confirmation statement made on 26 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015
...
... and 70 more events
06 Aug 1987
Registered office changed on 06/08/87 from: 9 cavendish sq. London W1M 0DU.
06 Aug 1987
Secretary resigned;new secretary appointed
06 Aug 1987
Director resigned;new director appointed
12 Mar 1987
Return made up to 10/01/87; full list of members
09 Jan 1987
Full accounts made up to 30 September 1985

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