HIGHFIELD FARMS (STOKEHAM) LIMITED
RETFORD


Company number 00864153
Status Active
Incorporation Date 16 November 1965
Company Type Private Limited Company
Address BANK FARM, STOKEHAM, RETFORD, NOTTINGHAMSHIRE, DN22 OJZ
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 eighty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 14,512 . The most likely internet sites of HIGHFIELD FARMS (STOKEHAM) LIMITED are www.highfieldfarmsstokeham.co.uk, and www.highfield-farms-stokeham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. Highfield Farms Stokeham Limited is a Private Limited Company. The company registration number is 00864153. Highfield Farms Stokeham Limited has been working since 16 November 1965. The present status of the company is Active. The registered address of Highfield Farms Stokeham Limited is Bank Farm Stokeham Retford Nottinghamshire Dn22 Ojz. The company`s financial liabilities are £1.88k. It is £-12.7k against last year. And the total assets are £190.82k, which is £-18.37k against last year. HIGHFIELD, Jayne is a Secretary of the company. HIGHFIELD, Andrew John is a Director of the company. HIGHFIELD, Jayne is a Director of the company. HIGHFIELD, Shirley is a Director of the company. Secretary HIGHFIELD, John Samuel has been resigned. Director HIGHFIELD, John Samuel has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


highfield farms (stokeham) Key Finiance

LIABILITIES £1.88k
-88%
CASH n/a
TOTAL ASSETS £190.82k
-9%
All Financial Figures

Current Directors

Secretary
HIGHFIELD, Jayne
Appointed Date: 30 May 1992
Director
HIGHFIELD, Andrew John

68 years old
Director
HIGHFIELD, Jayne
Appointed Date: 07 December 2009
68 years old
Director
HIGHFIELD, Shirley

93 years old

Resigned Directors

Secretary
HIGHFIELD, John Samuel
Resigned: 30 May 1992
Director
HIGHFIELD, John Samuel
Resigned: 30 May 1992
93 years old

Persons With Significant Control

Mr Andrew John Highfield
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Highfield
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHFIELD FARMS (STOKEHAM) LIMITED Events

27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 5 April 2016
01 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 14,512
22 Dec 2015
Total exemption small company accounts made up to 5 April 2015
02 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 14,512
...
... and 75 more events
15 Oct 1987
Return made up to 22/05/87; full list of members
23 Aug 1987
Director resigned;new director appointed
21 Feb 1987
Accounts for a small company made up to 5 April 1986
05 Aug 1986
Return made up to 30/03/86; full list of members
19 Apr 1986
Full accounts made up to 5 April 1985

HIGHFIELD FARMS (STOKEHAM) LIMITED Charges

13 December 1991
Mortgage debenture
Delivered: 19 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 June 1989
Legal mortgage
Delivered: 14 June 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H - 12 111 acres of land at rampton retford…
4 October 1984
Legal mortgage
Delivered: 24 October 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold piece or parcels of land containing in the whole an…
24 September 1984
Legal mortgage
Delivered: 28 September 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold beardsall's farm stokeham, retford nottinghamshire &…
28 March 1983
Legal mortgage
Delivered: 5 April 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as three closes of land at rampton…
17 November 1981
Legal mortgage
Delivered: 25 November 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at south leverton, notts.. Floating charge over…
31 January 1980
Mortgage
Delivered: 6 February 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land situate and abutting on the south leverton to…
6 May 1970
Legal charge
Delivered: 22 May 1970
Status: Satisfied on 11 November 1994
Persons entitled: Agricultural Mortgage Corporation, LTD
Description: Beardsalls farm, stokeham, nottinghamshire and 88 acres of…

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