MILNER FARMS (HOLDINGS) LIMITED
YORK

Hellopages » North Yorkshire » Ryedale » YO41 1JE

Company number 03661199
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address RECTORY GAS, SPARROW HALL, SCRAYINGHAM, YORK, YO41 1JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MILNER FARMS (HOLDINGS) LIMITED are www.milnerfarmsholdings.co.uk, and www.milner-farms-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Milner Farms Holdings Limited is a Private Limited Company. The company registration number is 03661199. Milner Farms Holdings Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of Milner Farms Holdings Limited is Rectory Gas Sparrow Hall Scrayingham York Yo41 1je. . MILNER, Helen Patricia is a Secretary of the company. MILNER, Edward is a Director of the company. MILNER, Helen Patricia is a Director of the company. MILNER, James Edward is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILNER, Helen Patricia
Appointed Date: 29 October 1998

Director
MILNER, Edward
Appointed Date: 29 October 1998
85 years old

Director
MILNER, Helen Patricia
Appointed Date: 29 October 1998
87 years old

Director
MILNER, James Edward
Appointed Date: 29 October 1998
62 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 October 1998
Appointed Date: 29 October 1998

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 October 1998
Appointed Date: 29 October 1998

Persons With Significant Control

Mr James Edward Milner
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mr Edward Milner
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Patricia Milner
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILNER FARMS (HOLDINGS) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 May 2016
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2,000

17 Jun 2015
Registered office address changed from Rectory Farm Scrayingham York North Yorkshire YO41 1JD to C/O Rectory Gas Sparrow Hall Scrayingham York YO41 1JE on 17 June 2015
...
... and 46 more events
09 Nov 1998
New director appointed
09 Nov 1998
Secretary resigned
09 Nov 1998
Director resigned
09 Nov 1998
Registered office changed on 09/11/98 from: 12 york place leeds west yorkshire LS1 2DS
29 Oct 1998
Incorporation

MILNER FARMS (HOLDINGS) LIMITED Charges

3 July 2009
Legal mortgage
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 37 lucas avenue clifton york t/no NYK255337 with the…
18 March 2006
Legal mortgage
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 137 acres of f/h land at rectory farm scrayingham york…
14 September 2004
Debenture
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…