Company number 05251957
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address LOW PAPER MILL, ELLERBURN, THORNTON DALE, NORTH YORKSHIRE, YO18 7LL
Home Country United Kingdom
Nature of Business 03220 - Freshwater aquaculture
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 1,999
. The most likely internet sites of WELHAM PARK TROUT FARM (MALTON) LIMITED are www.welhamparktroutfarmmalton.co.uk, and www.welham-park-trout-farm-malton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Welham Park Trout Farm Malton Limited is a Private Limited Company.
The company registration number is 05251957. Welham Park Trout Farm Malton Limited has been working since 06 October 2004.
The present status of the company is Active. The registered address of Welham Park Trout Farm Malton Limited is Low Paper Mill Ellerburn Thornton Dale North Yorkshire Yo18 7ll. . BOOTH, Robert is a Secretary of the company. BOOTH, Robert is a Director of the company. HOPPER, Harold James Andrew is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Freshwater aquaculture".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Persons With Significant Control
Mr Robert Booth
Notified on: 6 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WELHAM PARK TROUT FARM (MALTON) LIMITED Events
11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
10 Apr 2015
Total exemption small company accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
...
... and 29 more events
29 Oct 2004
Registered office changed on 29/10/04 from: 12-14 st mary's street newport shropshire TF10 7AB
29 Oct 2004
New director appointed
28 Oct 2004
Secretary resigned
28 Oct 2004
Director resigned
06 Oct 2004
Incorporation
19 November 2009
Debenture
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 February 2005
Legal mortgage
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a welham park fish hatchery, welham road, norton…
3 December 2004
Debenture
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…