Company number 00407053
Status Active
Incorporation Date 27 March 1946
Company Type Private Limited Company
Address HANBY LODGE FARM, HANBY, GRANTHAM, LINCOLNSHIRE, NG33 4HL
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-six events have happened. The last three records are Director's details changed for Owen James Dobney on 15 February 2017; Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of HANBY FARMS LIMITED are www.hanbyfarms.co.uk, and www.hanby-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eight months. The distance to to Ancaster Rail Station is 7.9 miles; to Sleaford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanby Farms Limited is a Private Limited Company.
The company registration number is 00407053. Hanby Farms Limited has been working since 27 March 1946.
The present status of the company is Active. The registered address of Hanby Farms Limited is Hanby Lodge Farm Hanby Grantham Lincolnshire Ng33 4hl. . DOBNEY, Susan Ann is a Secretary of the company. DOBNEY, Owen James is a Director of the company. DOBNEY, Peter James is a Director of the company. DOBNEY, Susan Ann is a Director of the company. GILBERT, Lindsey Claire is a Director of the company. Secretary DOBNEY, Cecil James has been resigned. Secretary MORRIS, Jill has been resigned. Director DOBNEY, Cecil James has been resigned. Director DOBNEY, Cecil James has been resigned. Director DOBNEY, Joyce has been resigned. Director DOBNEY, Rose Mary has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Secretary
MORRIS, Jill
Resigned: 01 March 2002
Appointed Date: 09 February 1996
Persons With Significant Control
Mr Peter James Dobney
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
HANBY FARMS LIMITED Events
16 Feb 2017
Director's details changed for Owen James Dobney on 15 February 2017
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 June 2016
07 Jan 2017
Registration of charge 004070530006, created on 5 January 2017
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
21 Dec 2016
Registration of charge 004070530005, created on 20 December 2016
...
... and 86 more events
11 Mar 1988
Return made up to 04/02/88; full list of members
29 Jan 1988
Return made up to 31/12/87; full list of members
07 Mar 1987
Accounts for a small company made up to 11 October 1986
07 Jan 1987
Return made up to 31/12/86; full list of members
5 January 2017
Charge code 0040 7053 0006
Delivered: 7 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H k/a or being 363.483 acres or thereabouts of land and…
20 December 2016
Charge code 0040 7053 0005
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 December 2016
Charge code 0040 7053 0004
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 56.45 acres or thereabouts of land at…
28 October 1982
Legal charge
Delivered: 11 November 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land pickworth lincolnshire.
2 June 1954
Legal charge
Delivered: 9 June 1954
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Church farm, lenton, lincoln.
8 December 1948
Legal charge
Delivered: 20 December 1948
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Hanby lodge farm hanby lenton lincs.