R.F.HAYWARD(KELTON FARMS)LIMITED
NORTHAMPTONSHIRE


Company number 00469133
Status Active
Incorporation Date 30 May 1949
Company Type Private Limited Company
Address TOP LODGE, KELMARSH, NORTHAMPTONSHIRE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01450 - Raising of sheep and goats, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 20,000 . The most likely internet sites of R.F.HAYWARD(KELTON FARMS)LIMITED are www.rfhaywardkelton.co.uk, and www.r-f-hayward-kelton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and five months. R F Hayward Kelton Farms Limited is a Private Limited Company. The company registration number is 00469133. R F Hayward Kelton Farms Limited has been working since 30 May 1949. The present status of the company is Active. The registered address of R F Hayward Kelton Farms Limited is Top Lodge Kelmarsh Northamptonshire. . TIBBITS, Stephen John is a Secretary of the company. TIBBITS, John Frederick is a Director of the company. TIBBITS, Stephen John is a Director of the company. Director NORTHEN, Leslie Singlehurst has been resigned. Director NOSWORTHY, Alan John has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
TIBBITS, Stephen John
Director
TIBBITS, John Frederick

98 years old
Director
TIBBITS, Stephen John

63 years old

Resigned Directors

Director
NORTHEN, Leslie Singlehurst
Resigned: 06 February 1996
112 years old
Director
NOSWORTHY, Alan John
Resigned: 01 May 1997
97 years old

Persons With Significant Control

Mr Stephen John Tibbits
Notified on: 20 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Frederick Tibbits
Notified on: 20 August 2016
98 years old
Nature of control: Has significant influence or control

R.F.HAYWARD(KELTON FARMS)LIMITED Events

04 Sep 2016
Confirmation statement made on 23 August 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 5 April 2016
28 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 20,000
31 Jul 2015
Total exemption small company accounts made up to 5 April 2015
13 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-13
  • GBP 20,000
...
... and 61 more events
27 Sep 1988
Return made up to 01/09/88; no change of members
28 Sep 1987
Full accounts made up to 5 April 1987
28 Sep 1987
Return made up to 09/09/87; no change of members
09 Sep 1986
Full accounts made up to 5 April 1986
09 Sep 1986
Return made up to 02/09/86; full list of members

R.F.HAYWARD(KELTON FARMS)LIMITED Charges

5 September 2012
Legal charge
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 119.79 acres or thereaboutsof land at…

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