WILDERLEY HALL FARMS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY5 8DF

Company number 02808191
Status Active
Incorporation Date 8 April 1993
Company Type Private Limited Company
Address WILDERLEY HALL FARM, PULVERBATCH, SHREWSBURY, SHROPSHIRE, SY5 8DF
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 13 July 2016 GBP 238,182 . The most likely internet sites of WILDERLEY HALL FARMS LIMITED are www.wilderleyhallfarms.co.uk, and www.wilderley-hall-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Wilderley Hall Farms Limited is a Private Limited Company. The company registration number is 02808191. Wilderley Hall Farms Limited has been working since 08 April 1993. The present status of the company is Active. The registered address of Wilderley Hall Farms Limited is Wilderley Hall Farm Pulverbatch Shrewsbury Shropshire Sy5 8df. . HIGGINS, Margaret Sybil is a Secretary of the company. HIGGINS, Andrew Edward is a Director of the company. HIGGINS, Margaret Sybil is a Director of the company. HIGGINS, William Henry is a Director of the company. HIGGINS, William Henry is a Director of the company. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
HIGGINS, Margaret Sybil
Appointed Date: 05 May 1993
Director
HIGGINS, Andrew Edward
Appointed Date: 10 August 1993
58 years old
Director
HIGGINS, Margaret Sybil
Appointed Date: 10 August 1993
85 years old
Director
HIGGINS, William Henry
Appointed Date: 23 July 1993
59 years old
Director
HIGGINS, William Henry
Appointed Date: 05 May 1993
83 years old

Persons With Significant Control

William Henry Higgins Jnr
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Edward Higgins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Henry Higgins
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

WILDERLEY HALL FARMS LIMITED Events

11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Statement of capital following an allotment of shares on 13 July 2016
  • GBP 238,182
20 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business/directors authorised 13/07/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2016
Satisfaction of charge 1 in full
...
... and 67 more events
27 Jul 1993
Particulars of mortgage/charge
27 May 1993
New secretary appointed;director resigned
27 May 1993
Secretary resigned;new director appointed
27 May 1993
Registered office changed on 27/05/93 from: 2 baches street london N1 6UB
08 Apr 1993
Incorporation

WILDERLEY HALL FARMS LIMITED Charges

1 June 2011
Debenture
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 1993
Fixed and floating charge
Delivered: 28 July 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1993
Legal charge
Delivered: 28 July 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Wilderley hall farm near chuirch pulverbatch shropshire…
23 July 1993
Debenture.
Delivered: 27 July 1993
Status: Satisfied on 13 July 2016
Persons entitled: William Henry Higgins (Senior)
Description: Please see doc for further details,. Fixed and floating…

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