DAVID HITCHINGS (BROADCHALKE) LIMITED
OSWESTRY

Hellopages » Shropshire » Shropshire » SY10 8BH

Company number 00689056
Status Active
Incorporation Date 7 April 1961
Company Type Private Limited Company
Address C/O LLOYDS (ANIMAL) FEEDS LTD, MORTON, OSWESTRY, SHROPSHIRE, SY10 8BH
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Malcolm Charles Kerr as a director on 29 April 2016. The most likely internet sites of DAVID HITCHINGS (BROADCHALKE) LIMITED are www.davidhitchingsbroadchalke.co.uk, and www.david-hitchings-broadchalke.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. The distance to to Chirk Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Hitchings Broadchalke Limited is a Private Limited Company. The company registration number is 00689056. David Hitchings Broadchalke Limited has been working since 07 April 1961. The present status of the company is Active. The registered address of David Hitchings Broadchalke Limited is C O Lloyds Animal Feeds Ltd Morton Oswestry Shropshire Sy10 8bh. . HAYCOCK, Stephen Lea is a Secretary of the company. CARLYLE, Stephen John is a Director of the company. Secretary LLOYD, William David has been resigned. Secretary POLLARD, Lyndsay Patricia has been resigned. Director KERR, Malcolm Charles has been resigned. Director LEAL, Alan Ernest has been resigned. Director LLOYD, Hywel Humphrey David has been resigned. Director LLOYD, Winifred Jean has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
HAYCOCK, Stephen Lea
Appointed Date: 31 December 2009
Director
CARLYLE, Stephen John
Appointed Date: 31 December 2009
62 years old

Resigned Directors

Secretary
LLOYD, William David
Resigned: 31 December 2009
Secretary
POLLARD, Lyndsay Patricia
Resigned: 01 November 2010
Appointed Date: 31 December 2009
Director
KERR, Malcolm Charles
Resigned: 29 April 2016
Appointed Date: 31 January 1993
72 years old
Director
LEAL, Alan Ernest
Resigned: 28 March 1995
95 years old
Director
LLOYD, Hywel Humphrey David
Resigned: 15 February 2011
96 years old
Director
LLOYD, Winifred Jean
Resigned: 15 February 2011
91 years old

Persons With Significant Control

Llynclys Farms Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVID HITCHINGS (BROADCHALKE) LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
18 Dec 2016
Accounts for a small company made up to 31 March 2016
29 Apr 2016
Termination of appointment of Malcolm Charles Kerr as a director on 29 April 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 5,000
24 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 73 more events
14 Apr 1987
Full accounts made up to 31 March 1986
22 Dec 1986
Return made up to 05/06/85; full list of members
11 Oct 1986
Full accounts made up to 31 March 1985
11 Oct 1986
Return made up to 30/06/86; full list of members
07 Apr 1961
Incorporation

DAVID HITCHINGS (BROADCHALKE) LIMITED Charges

1 August 1977
Charge
Delivered: 9 August 1977
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on the. Undertaking and all property and…
23 December 1974
Legal mortgage
Delivered: 6 January 1975
Status: Satisfied on 28 December 1991
Persons entitled: National Westminster Bank
Description: F/H property & land the…
30 January 1969
Charge
Delivered: 18 February 1969
Status: Satisfied on 14 July 1992
Persons entitled: Agricultural Mortgage Corporation
Description: The company's interest under an agreement dated 21ST may…
21 May 1965
Charge
Delivered: 3 June 1965
Status: Satisfied on 14 July 1992
Persons entitled: Agricultural Mortgage Corporation
Description: Properties at broadchalk,wilts.etc see doc 12 for details.

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