ARDEN FARM LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Ryedale » YO62 5LS
Company number 04405376
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address THE ESTATE OFFICE, HAWNBY, YORK, NORTH YORKSHIRE, YO62 5LS
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr Mark Slater Robins as a director on 13 December 2016; Termination of appointment of John Stubley Richardson as a director on 13 December 2016; Termination of appointment of John Stubley Richardson as a secretary on 13 December 2016. The most likely internet sites of ARDEN FARM LIMITED are www.ardenfarm.co.uk, and www.arden-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Kildale Rail Station is 12.7 miles; to Middlesbrough Rail Station is 18.9 miles; to Saltburn Rail Station is 20.9 miles; to Knaresborough Rail Station is 23.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arden Farm Limited is a Private Limited Company. The company registration number is 04405376. Arden Farm Limited has been working since 27 March 2002. The present status of the company is Active. The registered address of Arden Farm Limited is The Estate Office Hawnby York North Yorkshire Yo62 5ls. . RICHARDSON, Susan is a Director of the company. ROBINS, Mark Slater is a Director of the company. SAVILE, Andrew David is a Director of the company. SAVILE, James Hugh Hope John, Hon is a Director of the company. SAVILE, John Christopher George, The Right Hourable Eighth Earl Of Mexborough is a Director of the company. Secretary RICHARDSON, John Stubley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RICHARDSON, John Stubley has been resigned. Director SAVILE, Charles Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Director
RICHARDSON, Susan
Appointed Date: 27 March 2002
67 years old

Director
ROBINS, Mark Slater
Appointed Date: 13 December 2016
58 years old

Director
SAVILE, Andrew David
Appointed Date: 17 September 2012
52 years old

Director
SAVILE, James Hugh Hope John, Hon
Appointed Date: 17 September 2012
49 years old


Resigned Directors

Secretary
RICHARDSON, John Stubley
Resigned: 13 December 2016
Appointed Date: 27 March 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002

Director
RICHARDSON, John Stubley
Resigned: 13 December 2016
Appointed Date: 26 May 2002
75 years old

Director
SAVILE, Charles Anthony
Resigned: 17 September 2012
Appointed Date: 26 May 2002
91 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002

Persons With Significant Control

Methley Estates (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARDEN FARM LIMITED Events

25 Apr 2017
Appointment of Mr Mark Slater Robins as a director on 13 December 2016
25 Apr 2017
Termination of appointment of John Stubley Richardson as a director on 13 December 2016
25 Apr 2017
Termination of appointment of John Stubley Richardson as a secretary on 13 December 2016
30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 5 April 2016
...
... and 40 more events
11 Apr 2002
New director appointed
11 Apr 2002
New secretary appointed
08 Apr 2002
Director resigned
08 Apr 2002
Secretary resigned
27 Mar 2002
Incorporation