COURT HOUSE FARMS LIMITED
HELMSLEY


Company number 00428701
Status Active
Incorporation Date 30 January 1947
Company Type Private Limited Company
Address COURT HOUSE FARM, SPROXTON, HELMSLEY, YORK
Home Country United Kingdom
Nature of Business 01460 - Raising of swine/pigs
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 8,000 . The most likely internet sites of COURT HOUSE FARMS LIMITED are www.courthousefarms.co.uk, and www.court-house-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eleven months. Court House Farms Limited is a Private Limited Company. The company registration number is 00428701. Court House Farms Limited has been working since 30 January 1947. The present status of the company is Active. The registered address of Court House Farms Limited is Court House Farm Sproxton Helmsley York. . WILSON, Ella Vasey is a Secretary of the company. WILSON, Ella Vasey is a Director of the company. WILSON, Helen Jean is a Director of the company. WILSON, Robert Nicholas is a Director of the company. WILSON, Ronald William is a Director of the company. WILSON, Sophia Margaret is a Director of the company. WILSON, Stephen Charles is a Director of the company. Secretary WOOD, Dorothy Maud has been resigned. Director BARKER, Olwen Gwynne has been resigned. Director BARKER, Timothy Gwynne has been resigned. Director BARKER, Wilson has been resigned. The company operates in "Raising of swine/pigs".


Current Directors

Secretary
WILSON, Ella Vasey
Appointed Date: 31 October 1991

Director
WILSON, Ella Vasey
Appointed Date: 31 October 1991
95 years old

Director
WILSON, Helen Jean
Appointed Date: 04 April 1996
70 years old

Director
WILSON, Robert Nicholas
Appointed Date: 31 October 1991
69 years old

Director
WILSON, Ronald William
Appointed Date: 31 October 1991
96 years old

Director
WILSON, Sophia Margaret
Appointed Date: 04 April 1996
63 years old

Director
WILSON, Stephen Charles
Appointed Date: 31 October 1991
66 years old

Resigned Directors

Secretary
WOOD, Dorothy Maud
Resigned: 31 October 1991

Director
BARKER, Olwen Gwynne
Resigned: 31 October 1991
120 years old

Director
BARKER, Timothy Gwynne
Resigned: 31 October 1991
85 years old

Director
BARKER, Wilson
Resigned: 31 October 1991
106 years old

Persons With Significant Control

Mr Robert Nicholas Wilson
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Charles Wilson
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COURT HOUSE FARMS LIMITED Events

08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
12 Aug 2016
Accounts for a medium company made up to 31 March 2016
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 8,000

17 Oct 2015
Full accounts made up to 31 March 2015
28 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 8,000

...
... and 91 more events
31 Oct 1987
Accounts for a small company made up to 5 April 1987

18 Aug 1986
Full accounts made up to 5 April 1986

18 Aug 1986
Annual return made up to 29/07/86

30 Jan 1947
Certificate of incorporation
30 Jan 1947
Incorporation

COURT HOUSE FARMS LIMITED Charges

9 October 2014
Charge code 0042 8701 0010
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 156 acres of land at cawthorne farm…
22 December 2011
Legal mortgage
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 48.29 acres at hulver bank, kirkbymoorside, york, north…
22 December 2011
Legal mortgage
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 31.68 acres at waterloo farm, sproxton, york t/no NYK234994…
22 December 2011
Legal mortgage
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: House and 179.38 acres of land at court house farm…
29 July 2011
Legal mortgage
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a zion hill farm crayke york t/nos…
1 August 2008
Debenture
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2008
Legal mortgage
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land lying to south east of studford farm ampleforth…
1 August 2008
Legal mortgage
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at beacon top ampleforth north…
19 December 2003
Legal charge
Delivered: 7 January 2004
Status: Satisfied on 28 July 2011
Persons entitled: National Westminster Bank PLC
Description: 45.73 acres at studfarm ampleforth york & 74.33 acres at…
30 September 1998
Mortgage debenture
Delivered: 7 October 1998
Status: Satisfied on 28 July 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…