WHISPERDALES FARM LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO13 0DN

Company number 02701405
Status Active
Incorporation Date 27 March 1992
Company Type Private Limited Company
Address SEED BARN KIRKLESS FARM, HARWOOD DALE, SCARBOROUGH, NORTH YORKSHIRE, ENGLAND, YO13 0DN
Home Country United Kingdom
Nature of Business 01700 - Hunting, trapping and related service activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Sarah Gem Goodall as a director on 10 June 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100,100 . The most likely internet sites of WHISPERDALES FARM LIMITED are www.whisperdalesfarm.co.uk, and www.whisperdales-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Seamer Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whisperdales Farm Limited is a Private Limited Company. The company registration number is 02701405. Whisperdales Farm Limited has been working since 27 March 1992. The present status of the company is Active. The registered address of Whisperdales Farm Limited is Seed Barn Kirkless Farm Harwood Dale Scarborough North Yorkshire England Yo13 0dn. The company`s financial liabilities are £93.65k. It is £20.35k against last year. The cash in hand is £102.31k. It is £22.57k against last year. And the total assets are £104.63k, which is £21.81k against last year. DENT, Geoffrey Alac Longstaff is a Director of the company. Secretary CHAMBERS, Barbara Louise has been resigned. Secretary GOOCH, Janet Elizabeth has been resigned. Secretary GOODALL, Sarah Gem has been resigned. Secretary LONGSTAFF, John Geoffrey has been resigned. Secretary LONGSTAFF, William Joe has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MCGEOWN, Wendy Marie has been resigned. Secretary PARSONS, Margaret has been resigned. Secretary WAITE, Nicholle Bridget has been resigned. Director ARCHIBALD, Elizabeth Ann has been resigned. Director DENT, Geoffrey Alec Longstaff has been resigned. Director GOOCH, Janet Elizabeth has been resigned. Director GOOCH, Janet Elizabeth has been resigned. Director GOODALL, Sarah Gem has been resigned. Director GOODALL, Sarah Gem has been resigned. Director LONGSTAFF, Laura Jane, Dr has been resigned. Director LONGSTAFF, William Joe has been resigned. Director LONGSTAFF, William Joe has been resigned. Director LONGSTAFF, William Joe has been resigned. Director LONGSTAFF TILLETT, Emma Jane, Dr has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Hunting, trapping and related service activities".


whisperdales farm Key Finiance

LIABILITIES £93.65k
+27%
CASH £102.31k
+28%
TOTAL ASSETS £104.63k
+26%
All Financial Figures

Current Directors

Director
DENT, Geoffrey Alac Longstaff
Appointed Date: 02 February 2016
46 years old

Resigned Directors

Secretary
CHAMBERS, Barbara Louise
Resigned: 02 May 2004
Appointed Date: 25 March 2000
Secretary
GOOCH, Janet Elizabeth
Resigned: 12 May 2014
Appointed Date: 30 June 2006
Secretary
GOODALL, Sarah Gem
Resigned: 05 December 2012
Appointed Date: 25 March 1999
Secretary
LONGSTAFF, John Geoffrey
Resigned: 17 March 1999
Appointed Date: 01 May 1996
Secretary
LONGSTAFF, William Joe
Resigned: 01 May 1996
Appointed Date: 31 March 1995
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 27 March 1992
Appointed Date: 27 March 1992
Secretary
MCGEOWN, Wendy Marie
Resigned: 13 July 2015
Appointed Date: 12 May 2014
Secretary
PARSONS, Margaret
Resigned: 14 September 2005
Appointed Date: 26 April 2004
Secretary
WAITE, Nicholle Bridget
Resigned: 01 May 1996
Appointed Date: 27 March 1992
Director
ARCHIBALD, Elizabeth Ann
Resigned: 28 March 1995
Appointed Date: 19 August 1994
78 years old
Director
DENT, Geoffrey Alec Longstaff
Resigned: 28 April 2006
Appointed Date: 27 February 1999
47 years old
Director
GOOCH, Janet Elizabeth
Resigned: 25 June 2012
Appointed Date: 24 April 2004
72 years old
Director
GOOCH, Janet Elizabeth
Resigned: 03 March 1999
Appointed Date: 01 May 1996
72 years old
Director
GOODALL, Sarah Gem
Resigned: 10 June 2016
Appointed Date: 25 June 2012
66 years old
Director
GOODALL, Sarah Gem
Resigned: 25 March 2000
66 years old
Director
LONGSTAFF, Laura Jane, Dr
Resigned: 17 May 2012
Appointed Date: 25 May 2006
44 years old
Director
LONGSTAFF, William Joe
Resigned: 31 March 2004
Appointed Date: 27 February 1999
75 years old
Director
LONGSTAFF, William Joe
Resigned: 16 May 1995
Appointed Date: 31 March 1995
75 years old
Director
LONGSTAFF, William Joe
Resigned: 15 April 1992
Appointed Date: 27 March 1992
75 years old
Director
LONGSTAFF TILLETT, Emma Jane, Dr
Resigned: 25 May 2006
Appointed Date: 25 March 2000
50 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 27 March 1992
Appointed Date: 27 March 1992

WHISPERDALES FARM LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Termination of appointment of Sarah Gem Goodall as a director on 10 June 2016
07 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100,100
27 May 2016
Registered office address changed from 2 Vernon Road Scarborough North Yorkshire YO11 2NH England to Seed Barn Kirkless Farm Harwood Dale Scarborough North Yorkshire YO13 0DN on 27 May 2016
16 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 124 more events
25 Mar 1993
Registered office changed on 25/03/93 from: c/o longstaff & co 2 vernon road scarborough YO11 2NJ
09 May 1992
Particulars of mortgage/charge
14 Apr 1992
Accounting reference date notified as 31/03
01 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Mar 1992
Incorporation

WHISPERDALES FARM LIMITED Charges

30 June 2006
Legal charge
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Sandbach Estate Company Limited
Description: F/H land at four lanes ends on the north west side of…
27 April 2000
Mortgage deed
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at whisperdales farm,silpho,scarborough,north…
8 December 1997
Legal mortgage
Delivered: 11 December 1997
Status: Satisfied on 17 March 2000
Persons entitled: National Westminster Bank PLC
Description: F/H land at whisperdales farm & springwood cottage silpho…
8 March 1993
Debenture
Delivered: 25 March 1993
Status: Satisfied on 23 February 2000
Persons entitled: Sandbach Investment Company Limited
Description: Fixed and floating charges over the undertaking and all…
27 April 1992
Legal charge
Delivered: 9 May 1992
Status: Satisfied on 23 February 2000
Persons entitled: John Geoffrey Longstaff
Description: Land at whisperdales farm hackness/silpho near scarborough…

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