PARKLAND FARM EGGS LIMITED
HILTON

Hellopages » Derbyshire » South Derbyshire » DE65 5FN

Company number 05900005
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address BADGER FARM, WILLOW PIT LANE, HILTON, DERBYSHIRE, DE65 5FN
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Termination of appointment of Colin Roy Shed as a director on 5 August 2016. The most likely internet sites of PARKLAND FARM EGGS LIMITED are www.parklandfarmeggs.co.uk, and www.parkland-farm-eggs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Willington Rail Station is 3.5 miles; to Burton-on-Trent Rail Station is 5.6 miles; to Duffield Rail Station is 9.2 miles; to Belper Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkland Farm Eggs Limited is a Private Limited Company. The company registration number is 05900005. Parkland Farm Eggs Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Parkland Farm Eggs Limited is Badger Farm Willow Pit Lane Hilton Derbyshire De65 5fn. . JACKSON, James is a Director of the company. JACKSON, Pamela Jane is a Director of the company. Secretary SHED, Colin Roy has been resigned. Director BOWLER, John has been resigned. Director SHED, Colin Roy has been resigned. The company operates in "Raising of poultry".


Current Directors

Director
JACKSON, James
Appointed Date: 08 August 2006
64 years old
Director
JACKSON, Pamela Jane
Appointed Date: 08 August 2006
60 years old

Resigned Directors

Secretary
SHED, Colin Roy
Resigned: 05 August 2016
Appointed Date: 08 August 2006
Director
BOWLER, John
Resigned: 24 September 2007
Appointed Date: 08 August 2006
72 years old
Director
SHED, Colin Roy
Resigned: 05 August 2016
Appointed Date: 08 August 2006
67 years old

Persons With Significant Control

Bowler Adams Llp
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PARKLAND FARM EGGS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 29 October 2016 with updates
05 Aug 2016
Termination of appointment of Colin Roy Shed as a director on 5 August 2016
05 Aug 2016
Termination of appointment of Colin Roy Shed as a secretary on 5 August 2016
14 Jan 2016
Satisfaction of charge 1 in full
...
... and 37 more events
19 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2007
Particulars of mortgage/charge
20 Feb 2007
Particulars of mortgage/charge
12 Oct 2006
Accounting reference date shortened from 31/08/07 to 30/06/07
08 Aug 2006
Incorporation

PARKLAND FARM EGGS LIMITED Charges

13 March 2009
Legal mortgage
Delivered: 18 March 2009
Status: Satisfied on 14 January 2016
Persons entitled: Hsbc Bank PLC
Description: F/H land on the west side of station road norton bridge…
28 February 2007
Legal mortgage
Delivered: 2 March 2007
Status: Satisfied on 14 January 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 50.80 acres of land at worston lane chebsey…
17 February 2007
Debenture
Delivered: 20 February 2007
Status: Satisfied on 14 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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