Company number 03455304
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address WOODHOUSE GREEN FARM, CLAY LAKE, ENDON, STOKE ON TRENT, STAFFORDSHIRE, ST9 9DE
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 16 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of HANKINS HEYS FARM LIMITED are www.hankinsheysfarm.co.uk, and www.hankins-heys-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Hankins Heys Farm Limited is a Private Limited Company.
The company registration number is 03455304. Hankins Heys Farm Limited has been working since 24 October 1997.
The present status of the company is Active. The registered address of Hankins Heys Farm Limited is Woodhouse Green Farm Clay Lake Endon Stoke On Trent Staffordshire St9 9de. . BLOOD, Pamela is a Secretary of the company. BLOOD, Geoffrey is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Raising of dairy cattle".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 1997
Appointed Date: 24 October 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 1997
Appointed Date: 24 October 1997
Persons With Significant Control
Mr Geofrey Blood
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HANKINS HEYS FARM LIMITED Events
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Confirmation statement made on 16 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
...
... and 47 more events
17 Nov 1997
Nc inc already adjusted 29/10/97
17 Nov 1997
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
13 Nov 1997
Company name changed bradenstoke LIMITED\certificate issued on 14/11/97
31 Oct 1997
Registered office changed on 31/10/97 from: 788/790 finchley road london NW11 7UR
24 Oct 1997
Incorporation