Company number 02257544
Status Active
Incorporation Date 13 May 1988
Company Type Private Limited Company
Address JUBILEE HOUSE, CLAYWHEELS LANE, SHEFFIELD, SOUTH YORKSHIRE, S6 1LZ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Rosemary Hague as a secretary on 20 December 2016; Registration of charge 022575440004, created on 17 October 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of HAGUE FARMING LIMITED are www.haguefarming.co.uk, and www.hague-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Rotherham Central Rail Station is 6.1 miles; to Elsecar Rail Station is 6.4 miles; to Silkstone Common Rail Station is 8.4 miles; to Barnsley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hague Farming Limited is a Private Limited Company.
The company registration number is 02257544. Hague Farming Limited has been working since 13 May 1988.
The present status of the company is Active. The registered address of Hague Farming Limited is Jubilee House Claywheels Lane Sheffield South Yorkshire S6 1lz. . HAGUE, David William is a Director of the company. HAGUE, Dianne is a Director of the company. HAGUE, William Philip is a Director of the company. Secretary HAGUE, Martin Hartley has been resigned. Secretary HAGUE, Rosemary has been resigned. Secretary MILNES, David Raymond has been resigned. Secretary BUSINESS ONE CONSULTING LIMITED has been resigned. Director HAGUE, Martin Hartley has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Secretary
BUSINESS ONE CONSULTING LIMITED
Resigned: 24 January 2011
Appointed Date: 01 November 2007
HAGUE FARMING LIMITED Events
21 Dec 2016
Termination of appointment of Rosemary Hague as a secretary on 20 December 2016
21 Oct 2016
Registration of charge 022575440004, created on 17 October 2016
17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
07 Jun 2016
Accounts for a small company made up to 31 August 2015
23 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
...
... and 82 more events
19 Aug 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
18 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1988
Registered office changed on 18/08/88 from: 124-128 city road london EC1V 2NJ
27 Jul 1988
Company name changed rapid 5966 LIMITED\certificate issued on 28/07/88
13 May 1988
Incorporation
17 October 2016
Charge code 0225 7544 0004
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hill house farm foldrings oughtibridge t/no's SYK463918 and…
14 July 2015
Charge code 0225 7544 0003
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of kirk edge road, bradfield…
12 June 2014
Charge code 0225 7544 0002
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cliffe house farm, high bradfield, sheffield S6 6LJ…
12 August 1992
Legal mortgage
Delivered: 14 August 1992
Status: Satisfied
on 31 October 1998
Persons entitled: National Westminster Bank PLC
Description: Property k/a bradway grange farm rodmoor road dronfield…