JL HALL FARM HOLDINGS LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 08718627
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY; Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of JL HALL FARM HOLDINGS LIMITED are www.jlhallfarmholdings.co.uk, and www.jl-hall-farm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Jl Hall Farm Holdings Limited is a Private Limited Company. The company registration number is 08718627. Jl Hall Farm Holdings Limited has been working since 04 October 2013. The present status of the company is Active. The registered address of Jl Hall Farm Holdings Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HEDGES, Teresa Sarah is a Secretary of the company. LINNEY, Joseph Mark is a Director of the company. TANNER, Christopher James is a Director of the company. Secretary LEWIS, Maria has been resigned. Director HARMER, Andrew Keith has been resigned. Director MCARTHUR, Ross has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HEDGES, Teresa Sarah
Appointed Date: 04 September 2015
Director
LINNEY, Joseph Mark
Appointed Date: 26 January 2015
67 years old
Director
TANNER, Christopher James
Appointed Date: 31 March 2014
53 years old

Resigned Directors

Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 04 October 2013
Director
HARMER, Andrew Keith
Resigned: 31 January 2015
Appointed Date: 04 October 2013
61 years old
Director
MCARTHUR, Ross
Resigned: 31 March 2014
Appointed Date: 04 October 2013
54 years old

Persons With Significant Control

John Laing Environmental Assets Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JL HALL FARM HOLDINGS LIMITED Events

15 Dec 2016
Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY
15 Dec 2016
Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
18 Mar 2016
Satisfaction of charge 087186270002 in full
...
... and 10 more events
23 Apr 2014
Appointment of Mr Christopher James Tanner as a director
13 Jan 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
06 Nov 2013
Registration of charge 087186270001
06 Nov 2013
Registration of charge 087186270002
04 Oct 2013
Incorporation

JL HALL FARM HOLDINGS LIMITED Charges

1 November 2013
Charge code 0871 8627 0002
Delivered: 6 November 2013
Status: Satisfied on 18 March 2016
Persons entitled: The Royal Bank of Scotland PLC (As "Security Agent" for and on Behalf of the Secured Parties)
Description: Notification of addition to or amendment of charge…
1 November 2013
Charge code 0871 8627 0001
Delivered: 6 November 2013
Status: Satisfied on 18 March 2016
Persons entitled: The Royal Bank of Scotland PLC (As "Security Agent" for and on Behalf of the Secured Parties)
Description: Notification of addition to or amendment of charge…

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