HATLEY PARK FARMS LIMITED
SANDY

Hellopages » Cambridgeshire » South Cambridgeshire » SG19 3HW

Company number 01132903
Status Active
Incorporation Date 6 September 1973
Company Type Private Limited Company
Address ESTATE OFFICE, HATLEY ST GEORGE, SANDY, BEDS,, SG19 3HW
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 50,100 . The most likely internet sites of HATLEY PARK FARMS LIMITED are www.hatleyparkfarms.co.uk, and www.hatley-park-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. The distance to to Biggleswade Rail Station is 6.9 miles; to Royston Rail Station is 7.5 miles; to Ashwell & Morden Rail Station is 7.7 miles; to Baldock Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatley Park Farms Limited is a Private Limited Company. The company registration number is 01132903. Hatley Park Farms Limited has been working since 06 September 1973. The present status of the company is Active. The registered address of Hatley Park Farms Limited is Estate Office Hatley St George Sandy Beds Sg19 3hw. . PAPWORTH, Roberta Esme is a Secretary of the company. ASTOR, Michael Ramon Langhorne is a Director of the company. Secretary BATEMAN, Charles Alfred William has been resigned. Secretary EMPSON, Phyllis Freda has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
PAPWORTH, Roberta Esme
Appointed Date: 26 February 1996
Director
ASTOR, Michael Ramon Langhorne

79 years old

Resigned Directors

Secretary
BATEMAN, Charles Alfred William
Resigned: 31 December 1991
Secretary
EMPSON, Phyllis Freda
Resigned: 26 February 1996

Persons With Significant Control

Mr Michael Ramon Langhorne Astor
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Brunion Melluish
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Peter Waudby Goodwin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Andrew Proctor Darwin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

HATLEY PARK FARMS LIMITED Events

30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 50,100
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
17 Feb 2015
Annual return made up to 31 December 2014
Statement of capital on 2015-02-17
  • GBP 50,100
...
... and 64 more events
06 Oct 1987
Accounts for a small company made up to 30 September 1986
06 Oct 1987
Return made up to 16/09/87; full list of members
11 Jul 1986
Accounts for a small company made up to 30 September 1985
11 Jul 1986
Return made up to 08/07/86; full list of members
28 Sep 1973
New secretary appointed

HATLEY PARK FARMS LIMITED Charges

1 January 1983
Debenture
Delivered: 14 January 1983
Status: Satisfied
Persons entitled: The Hon. F. D. L. Astor. R. J. C. Shuttleworth
Description: Second floating chage on: (see doc. M23). undertaking and…
21 May 1980
Mortgage debenture
Delivered: 28 May 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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