Company number 00774702
Status Active
Incorporation Date 23 September 1963
Company Type Private Limited Company
Address YEW TREE FARM, HARLTON, CAMBRIDGE, CB23 1ES
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01410 - Raising of dairy cattle
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
GBP 25,000
. The most likely internet sites of HARLTON FARMS LIMITED are www.harltonfarms.co.uk, and www.harlton-farms.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-two years and two months. The distance to to Shelford (Cambs) Rail Station is 4.7 miles; to Cambridge Rail Station is 5.5 miles; to Royston Rail Station is 7.2 miles; to Ashwell & Morden Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlton Farms Limited is a Private Limited Company.
The company registration number is 00774702. Harlton Farms Limited has been working since 23 September 1963.
The present status of the company is Active. The registered address of Harlton Farms Limited is Yew Tree Farm Harlton Cambridge Cb23 1es. The company`s financial liabilities are £342.27k. It is £7.49k against last year. The cash in hand is £1.06k. It is £-41.42k against last year. And the total assets are £638.89k, which is £-45.98k against last year. BANKS, Alan Robin is a Secretary of the company. BANKS, Alan Robin is a Director of the company. BANKS, Benjamin Peter is a Director of the company. Director BANKS, Peter has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
harlton farms Key Finiance
LIABILITIES
£342.27k
+2%
CASH
£1.06k
-98%
TOTAL ASSETS
£638.89k
-7%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Benjamin Banks
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HARLTON FARMS LIMITED Events
15 Jul 2016
Confirmation statement made on 5 July 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
20 May 2015
Registration of charge 007747020004, created on 14 May 2015
19 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 63 more events
20 Oct 1988
Return made up to 03/07/88; full list of members
18 Jan 1988
Return made up to 14/04/87; full list of members
07 Jan 1988
Accounts made up to 30 September 1986
18 Sep 1986
Accounts made up to 30 September 1985
09 Aug 1986
Return made up to 16/07/86; full list of members
14 May 2015
Charge code 0077 4702 0004
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 August 1975
Charge
Delivered: 5 September 1975
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corp. LTD.
Description: The company's interest under an agreement dated 27/8/75 in…
7 February 1975
Charge
Delivered: 14 February 1975
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corp. LTD.
Description: The company's interest under a lease dated 25. feb 1971…
6 December 1974
Charge
Delivered: 24 December 1974
Status: Outstanding
Persons entitled: Agricultural Mortgage Corp LTD
Description: Property known as yew tree farm, with farm house cottages &…