HEYGATE FARMS SWAFFHAM LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN7 3QH

Company number 00521942
Status Active
Incorporation Date 20 July 1953
Company Type Private Limited Company
Address BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 2 April 2016; Confirmation statement made on 1 December 2016 with updates; Accounts for a small company made up to 28 March 2015. The most likely internet sites of HEYGATE FARMS SWAFFHAM LIMITED are www.heygatefarmsswaffham.co.uk, and www.heygate-farms-swaffham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and five months. Heygate Farms Swaffham Limited is a Private Limited Company. The company registration number is 00521942. Heygate Farms Swaffham Limited has been working since 20 July 1953. The present status of the company is Active. The registered address of Heygate Farms Swaffham Limited is Bugbrooke Mills Bugbrooke Northampton Nn7 3qh. . CHIA, Stephen is a Secretary of the company. GRIBBON, Mervyn Thompson is a Director of the company. HEYGATE, Arthur Robert is a Director of the company. HEYGATE, Paul Michael is a Director of the company. Secretary GREENE, Anthony Charles has been resigned. Secretary SAYNOR, John Charles has been resigned. Director HEYGATE (SENIOR), Arthur Robert has been resigned. Director TETLEY, Anne Elizabeth has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
CHIA, Stephen
Appointed Date: 03 November 2010
Director
GRIBBON, Mervyn Thompson

87 years old
Director
HEYGATE, Arthur Robert

80 years old
Director
HEYGATE, Paul Michael

82 years old

Resigned Directors

Secretary
GREENE, Anthony Charles
Resigned: 13 January 2009
Secretary
SAYNOR, John Charles
Resigned: 03 November 2010
Appointed Date: 13 January 2009
Director
HEYGATE (SENIOR), Arthur Robert
Resigned: 05 December 1994
111 years old
Director
TETLEY, Anne Elizabeth
Resigned: 21 February 2007
Appointed Date: 21 November 1995
109 years old

Persons With Significant Control

Mr Paul Michael Heygate
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arthur Robert Heygate
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Heygate & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEYGATE FARMS SWAFFHAM LIMITED Events

08 Jan 2017
Accounts for a small company made up to 2 April 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Jan 2016
Accounts for a small company made up to 28 March 2015
23 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 24,662
29 Dec 2014
Accounts for a small company made up to 29 March 2014
...
... and 70 more events
09 Feb 1988
Full accounts made up to 31 March 1987
09 Feb 1988
Return made up to 01/12/87; full list of members
03 Feb 1987
Full accounts made up to 31 March 1986
03 Feb 1987
Return made up to 12/12/86; full list of members
20 Jul 1953
Incorporation

HEYGATE FARMS SWAFFHAM LIMITED Charges

11 October 2004
Debenture
Delivered: 15 October 2004
Status: Satisfied on 11 July 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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