HAYLES FRUIT FARM LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 00344032
Status Active
Incorporation Date 5 September 1938
Company Type Private Limited Company
Address STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX
Home Country United Kingdom
Nature of Business 01250 - Growing of other tree and bush fruits and nuts, 01280 - Growing of spices, aromatic, drug and pharmaceutical crops
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAYLES FRUIT FARM LIMITED are www.haylesfruitfarm.co.uk, and www.hayles-fruit-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and three months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayles Fruit Farm Limited is a Private Limited Company. The company registration number is 00344032. Hayles Fruit Farm Limited has been working since 05 September 1938. The present status of the company is Active. The registered address of Hayles Fruit Farm Limited is Staverton Court Staverton Cheltenham Gloucestershire Gl51 0ux. . HARRELL, Janet Mary is a Secretary of the company. HARRELL, Janet Mary is a Director of the company. HARRELL, Martin David is a Director of the company. HARRELL, Peter David is a Director of the company. Director HARRELL, Simon John has been resigned. Director SMITH, John James has been resigned. The company operates in "Growing of other tree and bush fruits and nuts".


Current Directors

Secretary
HARRELL, Janet Mary
Director
HARRELL, Janet Mary

91 years old
Director
HARRELL, Martin David

64 years old
Director
HARRELL, Peter David

91 years old

Resigned Directors

Director
HARRELL, Simon John
Resigned: 31 March 1992
61 years old
Director
SMITH, John James
Resigned: 11 June 1994
101 years old

Persons With Significant Control

Mr Peter David Harrell
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin David Harrell
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

HAYLES FRUIT FARM LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 70,500
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 75 more events
17 Oct 1986
Particulars of mortgage/charge
11 Oct 1986
Full accounts made up to 31 March 1986
11 Oct 1986
Return made up to 04/09/86; full list of members
02 Jan 1986
Gazettable document
05 Sep 1938
Incorporation

HAYLES FRUIT FARM LIMITED Charges

19 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2007
Debenture
Delivered: 25 July 2007
Status: Satisfied on 10 April 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2002
Collateral charge
Delivered: 5 March 2002
Status: Satisfied on 10 May 2008
Persons entitled: Amc Bank Limited
Description: Interest in an agreement dated 27/09/77 (as defined…
28 May 1996
Legal charge
Delivered: 11 June 1996
Status: Satisfied on 19 June 2002
Persons entitled: Barclays Bank PLC
Description: Hayles friut farm hailes winchcombe gloucestershire.
11 October 1989
Further collateral charge
Delivered: 11 October 1989
Status: Satisfied on 10 May 2008
Persons entitled: The Agricultural Mortgage Corporation PLC.
Description: The company's interest under an agreement dated 27TH sept…
25 September 1986
Debenture
Delivered: 3 October 1986
Status: Satisfied on 10 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1984
Collateral charge.
Delivered: 13 March 1984
Status: Satisfied on 10 May 2008
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The companys' interest under an agreement dated 27-9-1977…

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