WHIRLOW HALL FARM LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 2AT
Company number 01416382
Status Active
Incorporation Date 22 February 1979
Company Type Private Limited Company
Address COMMERCIAL HOUSE, COMMERCIAL STREET, SHEFFIELD, S YORKS, S1 2AT
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores, 56103 - Take-away food shops and mobile food stands, 56290 - Other food services
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Keith Edmund Lilley as a director on 31 December 2016; Termination of appointment of Neil Andrew Macdonald as a director on 31 December 2016. The most likely internet sites of WHIRLOW HALL FARM LIMITED are www.whirlowhallfarm.co.uk, and www.whirlow-hall-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Darnall Rail Station is 2.1 miles; to Rotherham Central Rail Station is 5.4 miles; to Dronfield Rail Station is 5.7 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whirlow Hall Farm Limited is a Private Limited Company. The company registration number is 01416382. Whirlow Hall Farm Limited has been working since 22 February 1979. The present status of the company is Active. The registered address of Whirlow Hall Farm Limited is Commercial House Commercial Street Sheffield S Yorks S1 2at. . DYSON, Roger Kenneth is a Secretary of the company. LILLEY, Keith Edmund is a Director of the company. ROBINSON, Nicholas Robert Bown is a Director of the company. Secretary AIKIN, Alan has been resigned. Director AIKIN, Alan has been resigned. Director AUSTIN, John Richard has been resigned. Director HILL, Peter has been resigned. Director HINCHLIFFE, David Anthony has been resigned. Director MACDONALD, Neil Andrew has been resigned. Director POCOCK, John Edwin has been resigned. Director WELDON, David Kenneth has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
DYSON, Roger Kenneth
Appointed Date: 04 November 2003
Director
LILLEY, Keith Edmund
Appointed Date: 31 December 2016
61 years old
Director
ROBINSON, Nicholas Robert Bown
Appointed Date: 17 May 2014
78 years old

Resigned Directors

Secretary
AIKIN, Alan
Resigned: 02 May 2002
Director
AIKIN, Alan
Resigned: 02 May 2002
93 years old
Director
AUSTIN, John Richard
Resigned: 31 December 2015
Appointed Date: 09 June 2010
78 years old
Director
HILL, Peter
Resigned: 30 November 1993
94 years old
Director
HINCHLIFFE, David Anthony
Resigned: 01 January 2005
86 years old
Director
MACDONALD, Neil Andrew
Resigned: 31 December 2016
Appointed Date: 01 April 2010
69 years old
Director
POCOCK, John Edwin
Resigned: 09 May 2004
77 years old
Director
WELDON, David Kenneth
Resigned: 17 May 2014
79 years old

Persons With Significant Control

Whirlow Hall Farm Trust Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHIRLOW HALL FARM LIMITED Events

12 Apr 2017
Confirmation statement made on 28 February 2017 with updates
12 Apr 2017
Appointment of Mr Keith Edmund Lilley as a director on 31 December 2016
12 Apr 2017
Termination of appointment of Neil Andrew Macdonald as a director on 31 December 2016
31 Dec 2016
Accounts for a small company made up to 31 March 2016
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
...
... and 72 more events
15 Apr 1988
Return made up to 02/03/88; full list of members
04 Apr 1987
Director resigned
15 Dec 1986
Full accounts made up to 31 March 1986
15 Dec 1986
Return made up to 10/12/86; full list of members
22 Feb 1979
Incorporation

WHIRLOW HALL FARM LIMITED Charges

16 May 1996
Debenture
Delivered: 23 May 1996
Status: Outstanding
Persons entitled: Whirlow Hall Farm Trust Limited
Description: Fixed and floating charges over the undertaking and all…
10 April 1979
Floating charge
Delivered: 25 April 1979
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on the. Undertaking and all property and…

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