WOOD FARM (HATFIELD) LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 7HT

Company number 07973358
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address C/O WHITE & HOGGARD, 1-3 WHEELGATE, MALTON, NORTH YORKSHIRE, YO17 7HT
Home Country United Kingdom
Nature of Business 01460 - Raising of swine/pigs, 35110 - Production of electricity
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 3 . The most likely internet sites of WOOD FARM (HATFIELD) LIMITED are www.woodfarmhatfield.co.uk, and www.wood-farm-hatfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Wood Farm Hatfield Limited is a Private Limited Company. The company registration number is 07973358. Wood Farm Hatfield Limited has been working since 02 March 2012. The present status of the company is Active. The registered address of Wood Farm Hatfield Limited is C O White Hoggard 1 3 Wheelgate Malton North Yorkshire Yo17 7ht. . BUTTERWORTH, Richard is a Secretary of the company. BUTTERWORTH, Caroline Jane is a Director of the company. BUTTERWORTH, Christopher is a Director of the company. BUTTERWORTH, Richard is a Director of the company. The company operates in "Raising of swine/pigs".


Current Directors

Secretary
BUTTERWORTH, Richard
Appointed Date: 02 March 2012

Director
BUTTERWORTH, Caroline Jane
Appointed Date: 02 March 2012
65 years old

Director
BUTTERWORTH, Christopher
Appointed Date: 02 March 2012
88 years old

Director
BUTTERWORTH, Richard
Appointed Date: 02 March 2012
63 years old

Persons With Significant Control

Mr Christopher Butterworth
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Butterworth
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Jane Butterworth
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOOD FARM (HATFIELD) LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 3

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 3

...
... and 2 more events
29 Nov 2013
Total exemption small company accounts made up to 31 March 2013
16 Apr 2013
Annual return made up to 31 March 2013 with full list of shareholders
16 Apr 2013
Annual return made up to 2 March 2013 with full list of shareholders
30 Mar 2012
Particulars of a mortgage or charge / charge no: 1
02 Mar 2012
Incorporation

WOOD FARM (HATFIELD) LIMITED Charges

28 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…