BHE AGRICULTURAL CONTRACTORS LTD
YORK

Hellopages » North Yorkshire » Ryedale » YO62 5EL
Company number 04436968
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address STUDFORD FARM, AMPLEFORTH, YORK, ENGLAND, YO62 5EL
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 . The most likely internet sites of BHE AGRICULTURAL CONTRACTORS LTD are www.bheagriculturalcontractors.co.uk, and www.bhe-agricultural-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Cattal Rail Station is 17.6 miles; to York Rail Station is 17.7 miles; to Kildale Rail Station is 18.2 miles; to Yarm Rail Station is 22 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhe Agricultural Contractors Ltd is a Private Limited Company. The company registration number is 04436968. Bhe Agricultural Contractors Ltd has been working since 13 May 2002. The present status of the company is Active. The registered address of Bhe Agricultural Contractors Ltd is Studford Farm Ampleforth York England Yo62 5el. . DUNN, Simon Christopher is a Secretary of the company. DUNN, Simon Christopher is a Director of the company. Secretary DUNN, Fiona Helen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DUNN, Fiona Helen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
DUNN, Simon Christopher
Appointed Date: 13 May 2009
Director
DUNN, Simon Christopher
Appointed Date: 13 May 2002
62 years old

Resigned Directors

Secretary
DUNN, Fiona Helen
Resigned: 24 June 2009
Appointed Date: 13 May 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 May 2002
Appointed Date: 13 May 2002
Director
DUNN, Fiona Helen
Resigned: 24 June 2009
Appointed Date: 13 May 2002
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 May 2002
Appointed Date: 13 May 2002

Persons With Significant Control

Mr Simon Christopher Dunn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BHE AGRICULTURAL CONTRACTORS LTD Events

17 May 2017
Confirmation statement made on 13 May 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
27 Oct 2015
Registered office address changed from Middle Farm Courtyard Middle Farm Courtyard Sproxton, York YO62 5EF to Studford Farm Ampleforth York YO62 5EL on 27 October 2015
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
30 May 2002
New secretary appointed
30 May 2002
New director appointed
30 May 2002
Accounting reference date shortened from 31/05/03 to 31/12/02
30 May 2002
New director appointed
13 May 2002
Incorporation

BHE AGRICULTURAL CONTRACTORS LTD Charges

20 May 2014
Charge code 0443 6968 0002
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being 25 acres or…
26 July 2002
Debenture
Delivered: 1 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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