HOYLES FARMING LIMITED
LONG SUTTON SPALDING

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Company number 04647908
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address BRAMLEY HOUSE, HOSPITAL DROVE LITTLE SUTTON, LONG SUTTON SPALDING, LINCOLNSHIRE, PE12 9EL
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 thirty-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of HOYLES FARMING LIMITED are www.hoylesfarming.co.uk, and www.hoyles-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Downham Market Rail Station is 15.1 miles; to March Rail Station is 15.5 miles; to Boston Rail Station is 15.7 miles; to Hubberts Bridge Rail Station is 17.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoyles Farming Limited is a Private Limited Company. The company registration number is 04647908. Hoyles Farming Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Hoyles Farming Limited is Bramley House Hospital Drove Little Sutton Long Sutton Spalding Lincolnshire Pe12 9el. . HOYLES, Anna Victoria is a Secretary of the company. HOYLES, Anna Victoria is a Director of the company. HOYLES, Jonathan William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOYLES, William Henri Jack has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
HOYLES, Anna Victoria
Appointed Date: 27 January 2003

Director
HOYLES, Anna Victoria
Appointed Date: 27 January 2003
49 years old

Director
HOYLES, Jonathan William
Appointed Date: 27 January 2003
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Director
HOYLES, William Henri Jack
Resigned: 19 December 2006
Appointed Date: 06 May 2005
79 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mrs Anna Victoria Hoyles
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan William Hoyles
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOYLES FARMING LIMITED Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100

...
... and 29 more events
20 Feb 2003
New director appointed
19 Feb 2003
Accounting reference date extended from 31/01/04 to 31/03/04
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
27 Jan 2003
Incorporation

HOYLES FARMING LIMITED Charges

8 June 2006
Debenture
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…