HAY FARMING GROUP LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE12 8EW
Company number 02866496
Status Active
Incorporation Date 27 October 1993
Company Type Private Limited Company
Address HARTLEY HOUSE, HOLBEACH MARSH, SPALDING, LINCOLNSHIRE, PE12 8EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAY FARMING GROUP LIMITED are www.hayfarminggroup.co.uk, and www.hay-farming-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Hay Farming Group Limited is a Private Limited Company. The company registration number is 02866496. Hay Farming Group Limited has been working since 27 October 1993. The present status of the company is Active. The registered address of Hay Farming Group Limited is Hartley House Holbeach Marsh Spalding Lincolnshire Pe12 8ew. . RALLING, Helen Fiona is a Secretary of the company. COULSON, Julia Margaretha is a Director of the company. HAY, Maria Margaretha Petronella is a Director of the company. LANG, Karen Mary is a Director of the company. RALLING, Helen Fiona is a Director of the company. Secretary COULSON, Julia Margaretha has been resigned. Secretary HAY, Maria Margaretha Petronella has been resigned. Secretary HAY, William Stuart has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RALLING, Helen Fiona
Appointed Date: 20 July 2012
Director
COULSON, Julia Margaretha
Appointed Date: 12 November 1993
58 years old
Director
HAY, Maria Margaretha Petronella
Appointed Date: 05 November 1993
82 years old
Director
LANG, Karen Mary
Appointed Date: 12 November 1993
56 years old
Director
RALLING, Helen Fiona
Appointed Date: 12 November 1993
52 years old

Resigned Directors

Secretary
COULSON, Julia Margaretha
Resigned: 19 July 2012
Appointed Date: 08 September 2000
Secretary
HAY, Maria Margaretha Petronella
Resigned: 08 September 2000
Appointed Date: 12 November 1993
Secretary
HAY, William Stuart
Resigned: 12 November 1993
Appointed Date: 05 November 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 November 1993
Appointed Date: 27 October 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 November 1993
Appointed Date: 27 October 1993

HAY FARMING GROUP LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 27 October 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,904.83
06 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,904.83
...
... and 67 more events
26 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1993
Particulars of mortgage/charge
19 Nov 1993
Registered office changed on 19/11/93 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1993
Incorporation

HAY FARMING GROUP LIMITED Charges

12 November 1993
Debenture
Delivered: 24 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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