PARK HALL FARMS ENTERPRISES LIMITED
OSWESTRY

Hellopages » Shropshire » Shropshire » SY11 4AS

Company number 03616349
Status Active
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address PARK HALL FARM, BURMA ROAD, PARK HALL, OSWESTRY, SHROPSHIRE, SY11 4AS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 January 2017 with updates; Statement of capital following an allotment of shares on 1 September 2016 GBP 1,137 . The most likely internet sites of PARK HALL FARMS ENTERPRISES LIMITED are www.parkhallfarmsenterprises.co.uk, and www.park-hall-farms-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Chirk Rail Station is 4.3 miles; to Ruabon Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Hall Farms Enterprises Limited is a Private Limited Company. The company registration number is 03616349. Park Hall Farms Enterprises Limited has been working since 17 August 1998. The present status of the company is Active. The registered address of Park Hall Farms Enterprises Limited is Park Hall Farm Burma Road Park Hall Oswestry Shropshire Sy11 4as. The company`s financial liabilities are £124.85k. It is £7.5k against last year. The cash in hand is £141.86k. It is £23.55k against last year. And the total assets are £227.61k, which is £24.78k against last year. POWELL, Richard John is a Secretary of the company. HUGHES, Martyn Arthan is a Director of the company. POWELL, Richard John is a Director of the company. POWELL, Roger Anthony is a Director of the company. Secretary FOX, Jeanette Rosemary has been resigned. Secretary HURREN, David Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELCHER, Rebecca Anne has been resigned. Director BRUCE, Richard has been resigned. Director HICKSON, Frank Paul has been resigned. Director HURREN, David Arthur has been resigned. Director SADLER, John Arthur has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


park hall farms enterprises Key Finiance

LIABILITIES £124.85k
+6%
CASH £141.86k
+19%
TOTAL ASSETS £227.61k
+12%
All Financial Figures

Current Directors

Secretary
POWELL, Richard John
Appointed Date: 31 August 2005
Director
HUGHES, Martyn Arthan
Appointed Date: 17 August 1998
79 years old
Director
POWELL, Richard John
Appointed Date: 17 August 1998
64 years old
Director
POWELL, Roger Anthony
Appointed Date: 10 August 2010
61 years old

Resigned Directors

Secretary
FOX, Jeanette Rosemary
Resigned: 31 August 2005
Appointed Date: 15 November 1999
Secretary
HURREN, David Arthur
Resigned: 03 November 1999
Appointed Date: 17 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 1998
Appointed Date: 17 August 1998
Director
BELCHER, Rebecca Anne
Resigned: 10 August 2010
Appointed Date: 05 July 2007
61 years old
Director
BRUCE, Richard
Resigned: 12 August 1999
Appointed Date: 17 August 1998
74 years old
Director
HICKSON, Frank Paul
Resigned: 15 July 2015
Appointed Date: 17 August 1998
65 years old
Director
HURREN, David Arthur
Resigned: 03 November 1999
Appointed Date: 17 August 1998
86 years old
Director
SADLER, John Arthur
Resigned: 18 November 2004
Appointed Date: 12 November 1999
90 years old

Persons With Significant Control

Mr Richard John Powell
Notified on: 1 September 2016
64 years old
Nature of control: Has significant influence or control
Mr Martyn Arthan Hughes
Notified on: 10 August 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PARK HALL FARMS ENTERPRISES LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 August 2016
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
30 Jan 2017
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 1,137
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 53 more events
26 Aug 1999
Particulars of mortgage/charge
10 Feb 1999
Ad 04/02/99--------- £ si 48@1=48 £ ic 229/277
10 Feb 1999
Ad 17/08/98--------- £ si 227@1=227 £ ic 2/229
19 Aug 1998
Secretary resigned
17 Aug 1998
Incorporation

PARK HALL FARMS ENTERPRISES LIMITED Charges

1 August 2006
Legal charge
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 150 acres of land and outbuildings at park hall farm park…
1 August 2006
Debenture
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2000
Debenture
Delivered: 23 May 2000
Status: Satisfied on 26 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1999
Legal charge
Delivered: 23 September 1999
Status: Satisfied on 9 June 2006
Persons entitled: The Council of the Borough of Oswestry
Description: 150 acres of land or thereabouts and outbuildings at park…
20 August 1999
Legal mortgage
Delivered: 26 August 1999
Status: Satisfied on 21 April 2007
Persons entitled: Midland Bank PLC
Description: The property at 150 acres of land and outbuildings at park…

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