HEALAUGH FARM
N.YORKS HEALAUGH FARMS

Hellopages » North Yorkshire » Selby » LS24 9SB

Company number 02391640
Status Active
Incorporation Date 2 June 1989
Company Type Private Unlimited Company
Address 1 HIGH STREET, TADCASTER, N.YORKS, LS24 9SB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 10 ; Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 10 . The most likely internet sites of HEALAUGH FARM are www.healaugh.co.uk, and www.healaugh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Garforth Rail Station is 7.8 miles; to Hammerton Rail Station is 7.9 miles; to Poppleton Rail Station is 7.9 miles; to Cattal Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healaugh Farm is a Private Unlimited Company. The company registration number is 02391640. Healaugh Farm has been working since 02 June 1989. The present status of the company is Active. The registered address of Healaugh Farm is 1 High Street Tadcaster N Yorks Ls24 9sb. . BUTLER, Mark Richard is a Secretary of the company. SMITH, Humphrey Richard Woollcombe is a Director of the company. SMITH, Oliver Geoffrey Woollcombe is a Director of the company. Secretary BUTLER, Geoffrey has been resigned. Secretary SCARR, Norman Philip has been resigned. Director MCGREGOR, Francis Dunn has been resigned. Director TYNE, David Trevor North has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BUTLER, Mark Richard
Appointed Date: 15 April 2009


Director

Resigned Directors

Secretary
BUTLER, Geoffrey
Resigned: 04 June 1997

Secretary
SCARR, Norman Philip
Resigned: 15 April 2009
Appointed Date: 05 June 1997

Director
MCGREGOR, Francis Dunn
Resigned: 14 April 1993
92 years old

Director
TYNE, David Trevor North
Resigned: 13 February 1998
Appointed Date: 14 April 1993
92 years old

Persons With Significant Control

Samuel Smith Old Brewery (Tadcaster)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEALAUGH FARM Events

23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
23 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10

18 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 10

18 Nov 2014
Director's details changed for Oliver Geoffrey Woollcombe Smith on 31 July 2014
09 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

...
... and 36 more events
09 May 1990
Declaration of satisfaction of mortgage/charge

21 Feb 1990
Particulars of mortgage/charge

04 Oct 1989
Particulars of mortgage/charge

13 Jul 1989
Accounting reference date notified as 30/04

02 Jun 1989
Incorporation

HEALAUGH FARM Charges

28 June 2013
Charge code 0239 1640 0003
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
16 February 1990
Legal charge
Delivered: 2 February 1990
Status: Satisfied on 9 May 1990
Persons entitled: Henry James Homfray Gillam
Description: The healaugh estate in the purchases of healaugh wighill…
30 September 1989
Deed of charge
Delivered: 4 October 1989
Status: Outstanding
Persons entitled: H J. H. Gilliam
Description: F/H farms lands & hereditaments containing 2245.59 acres or…