DRIFFIELD BROTHERS LIMITED
NR LEEDS


Company number 00779528
Status Active
Incorporation Date 1 November 1963
Company Type Private Limited Company
Address BLACK HORSE FARM, ABERFORD, NR LEEDS, YORKSHIRE
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 ninety events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 5,000 . The most likely internet sites of DRIFFIELD BROTHERS LIMITED are www.driffieldbrothers.co.uk, and www.driffield-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. Driffield Brothers Limited is a Private Limited Company. The company registration number is 00779528. Driffield Brothers Limited has been working since 01 November 1963. The present status of the company is Active. The registered address of Driffield Brothers Limited is Black Horse Farm Aberford Nr Leeds Yorkshire. . WOODHALL, Andrew is a Secretary of the company. DRIFFIELD, Nichola is a Director of the company. DRIFFIELD, Philip James is a Director of the company. DRIFFIELD, Stephen is a Director of the company. Secretary DAVIES, Philip Christopher has been resigned. Secretary GIBSON, Nick Simon has been resigned. Secretary KING, Kenneth Claude has been resigned. Director DRIFFIELD, Freda has been resigned. Director DRIFFIELD, Jean has been resigned. Director DRIFFIELD, Mary Ann has been resigned. Director DRIFFIELD, Norman Eric has been resigned. Director DRIFFIELD, Philip Anthony has been resigned. Director HALL, Daniel has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
WOODHALL, Andrew
Appointed Date: 06 April 2013
Director
DRIFFIELD, Nichola
Appointed Date: 06 April 2013
55 years old
Director
DRIFFIELD, Philip James
Appointed Date: 22 January 1997
55 years old
Director
DRIFFIELD, Stephen
Appointed Date: 22 January 1997
58 years old

Resigned Directors

Secretary
DAVIES, Philip Christopher
Resigned: 06 April 2010
Appointed Date: 22 January 1998
Secretary
GIBSON, Nick Simon
Resigned: 06 April 2013
Appointed Date: 06 April 2010
Secretary
KING, Kenneth Claude
Resigned: 22 January 1997
Director
DRIFFIELD, Freda
Resigned: 22 January 1997
96 years old
Director
DRIFFIELD, Jean
Resigned: 12 June 2006
Appointed Date: 01 February 1997
82 years old
Director
DRIFFIELD, Mary Ann
Resigned: 15 October 1996
26 years old
Director
DRIFFIELD, Norman Eric
Resigned: 22 January 1997
97 years old
Director
DRIFFIELD, Philip Anthony
Resigned: 03 April 1994
80 years old
Director
HALL, Daniel
Resigned: 12 June 2006
Appointed Date: 21 April 2003
48 years old

Persons With Significant Control

Mr Stephen Driffield
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip James Driffield
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRIFFIELD BROTHERS LIMITED Events

03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 5 April 2016
18 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 5,000
08 Jan 2016
Total exemption small company accounts made up to 5 April 2015
07 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 5,000
...
... and 80 more events
10 Feb 1988
Full accounts made up to 5 April 1987
10 Feb 1988
Return made up to 01/01/88; full list of members
15 Jan 1987
Full accounts made up to 5 April 1986
15 Jan 1987
Return made up to 01/01/87; full list of members
01 Nov 1963
Incorporation

DRIFFIELD BROTHERS LIMITED Charges

22 January 1997
Legal charge
Delivered: 3 January 1998
Status: Outstanding
Persons entitled: Norman Eric Driffield & Freda Driffield
Description: Farmland forming part of black horse farm aberford leeds.
22 January 1997
Legal charge
Delivered: 3 January 1998
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Farmland forming part of black horse farm aberford leeds…

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