HATHERTON HALL FARM LIMITED
STAFFORD

Hellopages » Staffordshire » South Staffordshire » ST19 5RE

Company number 01138381
Status Active
Incorporation Date 8 October 1973
Company Type Private Limited Company
Address LOWER DRAYTON FARM, PENKRIDGE, STAFFORD, STAFFORDSHIRE, ST19 5RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HATHERTON HALL FARM LIMITED are www.hathertonhallfarm.co.uk, and www.hatherton-hall-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Cannock Rail Station is 5 miles; to Bloxwich North Rail Station is 8.6 miles; to Bilbrook Rail Station is 8.7 miles; to Bloxwich Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatherton Hall Farm Limited is a Private Limited Company. The company registration number is 01138381. Hatherton Hall Farm Limited has been working since 08 October 1973. The present status of the company is Active. The registered address of Hatherton Hall Farm Limited is Lower Drayton Farm Penkridge Stafford Staffordshire St19 5re. . SARSFIELD, Sarah Anne is a Secretary of the company. BOWER, Graham Alistair is a Director of the company. BOWER, Raymond James is a Director of the company. Secretary BOWER, Doris Emily has been resigned. Director BOWER, Doris Emily has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SARSFIELD, Sarah Anne
Appointed Date: 01 January 2005
Director
BOWER, Graham Alistair

70 years old
Director
BOWER, Raymond James

73 years old

Resigned Directors

Secretary
BOWER, Doris Emily
Resigned: 31 December 2004
Director
BOWER, Doris Emily
Resigned: 31 December 1994
102 years old

Persons With Significant Control

Mr Raymond James Bower
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HATHERTON HALL FARM LIMITED Events

27 Feb 2017
Total exemption full accounts made up to 31 May 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 8
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 60 more events
12 Jul 1988
Full accounts made up to 31 May 1987
25 Apr 1988
Return made up to 31/12/87; full list of members
01 Jul 1987
Full accounts made up to 31 May 1986
11 Feb 1987
Return made up to 31/12/86; full list of members
18 Sep 1986
Full accounts made up to 31 May 1985

HATHERTON HALL FARM LIMITED Charges

31 December 2012
Guarantee and debenture
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 February 1983
Collateral charge
Delivered: 25 February 1983
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Company's interest under an agreement dated 21 feb 83 in…

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