HAY FARMING LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE12 8EW

Company number 01612961
Status Active
Incorporation Date 11 February 1982
Company Type Private Limited Company
Address HARTLEY HOUSE, HOLBEACH MARSH, SPALDING, LINCOLNSHIRE, PE12 8EW
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 ninety-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Nigel Richard Patrick as a director on 10 June 2016. The most likely internet sites of HAY FARMING LIMITED are www.hayfarming.co.uk, and www.hay-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Hay Farming Limited is a Private Limited Company. The company registration number is 01612961. Hay Farming Limited has been working since 11 February 1982. The present status of the company is Active. The registered address of Hay Farming 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. Director HAY, William Stuart has been resigned. Director PATRICK, Nigel Richard has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
RALLING, Helen Fiona
Appointed Date: 22 July 2011

Director

Director

Director
LANG, Karen Mary

56 years old

Director
RALLING, Helen Fiona

52 years old

Resigned Directors

Secretary
COULSON, Julia Margaretha
Resigned: 22 July 2011
Appointed Date: 08 September 2000

Secretary
HAY, Maria Margaretha Petronella
Resigned: 08 September 2000

Director
HAY, William Stuart
Resigned: 02 March 2000
88 years old

Director
PATRICK, Nigel Richard
Resigned: 10 June 2016
Appointed Date: 01 April 2007
57 years old

Persons With Significant Control

Hay Farming Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HAY FARMING LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Termination of appointment of Nigel Richard Patrick as a director on 10 June 2016
02 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2,928.37

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 87 more events
15 Feb 1989
Return made up to 30/01/89; full list of members

10 Feb 1988
Full group accounts made up to 31 March 1987

10 Feb 1988
Return made up to 19/01/88; full list of members

09 Feb 1987
Group of companies' accounts made up to 31 March 1986

09 Feb 1987
Return made up to 29/01/87; full list of members

HAY FARMING LIMITED Charges

2 March 2009
Legal mortgage
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 484.377 acres together with the former saltings or…
22 May 1989
Legal charge
Delivered: 7 June 1989
Status: Satisfied on 1 April 2009
Persons entitled: Barclays Bank PLC
Description: 484.377 acres approx with the former saltings or outmarsh…
2 May 1989
Legal charge
Delivered: 23 May 1989
Status: Satisfied on 1 April 2009
Persons entitled: Barclays Bank PLC
Description: 484.377 acres or thereabouts of land with outmarsh and…