Company number 04457327
Status Active
Incorporation Date 10 June 2002
Company Type Private Limited Company
Address STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX
Home Country United Kingdom
Nature of Business 01290 - Growing of other perennial crops
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 90,000
; Register inspection address has been changed from Curdon Mill Lower Vellow Williton Taunton Somerset TA4 4LS England to Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX. The most likely internet sites of GOLDOAK FARMING (HUISH) LTD are www.goldoakfarminghuish.co.uk, and www.goldoak-farming-huish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Goldoak Farming Huish Ltd is a Private Limited Company.
The company registration number is 04457327. Goldoak Farming Huish Ltd has been working since 10 June 2002.
The present status of the company is Active. The registered address of Goldoak Farming Huish Ltd is Stafford House Blackbrook Park Avenue Taunton Somerset Ta1 2px. . CROXTON, David Raymond is a Secretary of the company. CROXTON, David Raymond is a Director of the company. FISH, Andrew Charles is a Director of the company. HOOPER, Paul Dunning is a Director of the company. Secretary FISH, Andrew Charles has been resigned. Secretary HOOPER, Paul Dunning has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Growing of other perennial crops".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 2002
Appointed Date: 10 June 2002
GOLDOAK FARMING (HUISH) LTD Events
27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
17 May 2016
Register inspection address has been changed from Curdon Mill Lower Vellow Williton Taunton Somerset TA4 4LS England to Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX
24 Sep 2015
Total exemption small company accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
...
... and 47 more events
15 Oct 2002
Nc inc already adjusted 05/08/02
15 Oct 2002
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
05 Sep 2002
Company name changed beggearn LTD\certificate issued on 05/09/02
10 Jun 2002
Secretary resigned
10 Jun 2002
Incorporation
31 July 2003
Legal charge
Delivered: 20 August 2003
Status: Satisfied
on 27 May 2011
Persons entitled: Amc Bank Limited
Description: Land lying to the south of beggearnhuish farm washford…
31 July 2003
Legal charge
Delivered: 6 August 2003
Status: Satisfied
on 17 April 2004
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of beggaernhuish farm washford…
30 June 2003
Mortgage deed
Delivered: 3 July 2003
Status: Satisfied
on 27 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Beggearn huish farm beggearn huish washford watchet…
25 June 2003
Debenture
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 2002
Debenture
Delivered: 16 December 2002
Status: Satisfied
on 17 April 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 2002
Legal charge
Delivered: 12 December 2002
Status: Satisfied
on 17 April 2004
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at beggearnhuish farm watchet somerset…
6 December 2002
Legal charge
Delivered: 12 December 2002
Status: Satisfied
on 27 May 2011
Persons entitled: Amc Bank Limited
Description: Land and buildings at beggearnhuish farm washford somerset…