BAXTON GRANGE FARMS LIMITED
HELMSLEY

Hellopages » North Yorkshire » Ryedale » YO62 5EJ

Company number 02835589
Status Active
Incorporation Date 13 July 1993
Company Type Private Limited Company
Address COURT HOUSE FARM, SPROXTON, HELMSLEY, YORK, YO62 5EJ
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 sixty-seven events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of BAXTON GRANGE FARMS LIMITED are www.baxtongrangefarms.co.uk, and www.baxton-grange-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Kildale Rail Station is 17.6 miles; to Cattal Rail Station is 17.8 miles; to York Rail Station is 18.5 miles; to Yarm Rail Station is 20.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baxton Grange Farms Limited is a Private Limited Company. The company registration number is 02835589. Baxton Grange Farms Limited has been working since 13 July 1993. The present status of the company is Active. The registered address of Baxton Grange Farms Limited is Court House Farm Sproxton Helmsley York Yo62 5ej. . WILSON, Ronald William is a Secretary of the company. WILSON, Ella Vasey is a Director of the company. WILSON, Helen Jean is a Director of the company. WILSON, Robert Nicholas is a Director of the company. WILSON, Ronald William is a Director of the company. WILSON, Sophia Margaret is a Director of the company. WILSON, Stephen Charles is a Director of the company. Secretary FEARN, Neil Ashley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FEARN, Neil Ashley has been resigned. Director GRAVES, Justin Nicholas has been resigned. Director SAGGERS, Ian Nigel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
WILSON, Ronald William
Appointed Date: 27 August 1993

Director
WILSON, Ella Vasey
Appointed Date: 27 August 1993
95 years old

Director
WILSON, Helen Jean
Appointed Date: 04 April 1996
70 years old

Director
WILSON, Robert Nicholas
Appointed Date: 27 August 1993
69 years old

Director
WILSON, Ronald William
Appointed Date: 27 August 1993
96 years old

Director
WILSON, Sophia Margaret
Appointed Date: 04 April 1996
63 years old

Director
WILSON, Stephen Charles
Appointed Date: 27 August 1993
66 years old

Resigned Directors

Secretary
FEARN, Neil Ashley
Resigned: 27 August 1993
Appointed Date: 03 August 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 1993
Appointed Date: 13 July 1993

Director
FEARN, Neil Ashley
Resigned: 27 August 1993
Appointed Date: 03 August 1993
56 years old

Director
GRAVES, Justin Nicholas
Resigned: 27 August 1993
Appointed Date: 03 August 1993
55 years old

Director
SAGGERS, Ian Nigel
Resigned: 04 April 1996
Appointed Date: 27 August 1993
78 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 August 1993
Appointed Date: 13 July 1993

Persons With Significant Control

Mr Robert Nicholas Wilson
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

BAXTON GRANGE FARMS LIMITED Events

20 Jul 2016
Confirmation statement made on 13 July 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
01 Nov 1993
Company name changed revisemarket company LIMITED\certificate issued on 02/11/93

11 Aug 1993
Registered office changed on 11/08/93 from: 2 baches street london N1 6UB

11 Aug 1993
New secretary appointed;director resigned;new director appointed

11 Aug 1993
Secretary resigned;new director appointed

13 Jul 1993
Incorporation