HOON HAY FARM LIMITED
DERBYSHIRE


Company number 01241155
Status Active
Incorporation Date 20 January 1976
Company Type Private Limited Company
Address HOON HAY MANOR, HATTON, DERBYSHIRE
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 11,000 . The most likely internet sites of HOON HAY FARM LIMITED are www.hoonhayfarm.co.uk, and www.hoon-hay-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. Hoon Hay Farm Limited is a Private Limited Company. The company registration number is 01241155. Hoon Hay Farm Limited has been working since 20 January 1976. The present status of the company is Active. The registered address of Hoon Hay Farm Limited is Hoon Hay Manor Hatton Derbyshire. . KIRK, Angela Marie is a Secretary of the company. HOLLIS, Timothy Charles is a Director of the company. KIRK, Angela Marie is a Director of the company. The company operates in "Raising of dairy cattle".


Current Directors


Director

Director
KIRK, Angela Marie

82 years old

Persons With Significant Control

Mr Timothy Charles Hollis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HOON HAY FARM LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 11,000

22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 11,000

...
... and 56 more events
07 Sep 1987
Addendum to annual accounts

07 Sep 1987
Accounting reference date shortened from 30/06 to 31/01

02 Sep 1987
Return made up to 10/07/87; full list of members

13 Jan 1987
Accounts for a small company made up to 30 June 1985

09 Jan 1987
Return made up to 08/10/86; full list of members

HOON HAY FARM LIMITED Charges

4 January 1985
Debenture
Delivered: 10 January 1985
Status: Satisfied on 12 August 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1985
Debenture
Delivered: 10 January 1985
Status: Satisfied on 12 August 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 1983
Legal charge
Delivered: 19 August 1983
Status: Satisfied on 12 August 1991
Persons entitled: Barclays Bank PLC
Description: F/Hold land situate at halton, derbyshire.
4 August 1983
Legal charge
Delivered: 19 August 1983
Status: Satisfied on 12 August 1991
Persons entitled: Barclays Bank PLC
Description: F/Hold land situate at halton, derbyshire.