HEATHCOTE FARMS LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0PA

Company number 03127955
Status Active
Incorporation Date 20 November 1995
Company Type Private Limited Company
Address HATTON BANK FARM, HATTON BANK LANE BLACKHILL, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0PA
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 seventy events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 4,577,700 . The most likely internet sites of HEATHCOTE FARMS LIMITED are www.heathcotefarms.co.uk, and www.heathcote-farms.co.uk. The predicted number of employees is 120 to 130. The company’s age is thirty years and one months. The distance to to Warwick Parkway Rail Station is 4.7 miles; to Hatton (Warks) Rail Station is 5 miles; to Warwick Rail Station is 5.4 miles; to Dorridge Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathcote Farms Limited is a Private Limited Company. The company registration number is 03127955. Heathcote Farms Limited has been working since 20 November 1995. The present status of the company is Active. The registered address of Heathcote Farms Limited is Hatton Bank Farm Hatton Bank Lane Blackhill Stratford Upon Avon Warwickshire Cv37 0pa. The company`s financial liabilities are £3180.78k. It is £270.59k against last year. The cash in hand is £2138.48k. It is £234.91k against last year. And the total assets are £3608.14k, which is £263.49k against last year. JONES, Margaret Mitchell is a Secretary of the company. JONES, John Henry is a Director of the company. JONES, Margaret Mitchell is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


heathcote farms Key Finiance

LIABILITIES £3180.78k
+9%
CASH £2138.48k
+12%
TOTAL ASSETS £3608.14k
+7%
All Financial Figures

Current Directors

Secretary
JONES, Margaret Mitchell
Appointed Date: 20 December 1995
Director
JONES, John Henry
Appointed Date: 20 December 1995
82 years old
Director
JONES, Margaret Mitchell
Appointed Date: 20 December 1995
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 1995
Appointed Date: 20 November 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 December 1995
Appointed Date: 20 November 1995

Persons With Significant Control

Mrs Margaret Mitchell Jones
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Henry Jones
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Andrew John Gerard Robinson
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

HEATHCOTE FARMS LIMITED Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4,577,700
03 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 4,577,700
...
... and 60 more events
03 Jan 1996
New director appointed
03 Jan 1996
Director resigned
03 Jan 1996
New secretary appointed;new director appointed
03 Jan 1996
Registered office changed on 03/01/96 from: 1 mitchell lane bristol BS1 6BU
20 Nov 1995
Incorporation

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