URPETH FARMS LIMITED
STANLEY


Company number 00673410
Status Active
Incorporation Date 26 October 1960
Company Type Private Limited Company
Address URPETH NORTH FARM, BEAMISH, STANLEY, CO DURHAM
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 13 May 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 13 May 2015. The most likely internet sites of URPETH FARMS LIMITED are www.urpethfarms.co.uk, and www.urpeth-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and one months. Urpeth Farms Limited is a Private Limited Company. The company registration number is 00673410. Urpeth Farms Limited has been working since 26 October 1960. The present status of the company is Active. The registered address of Urpeth Farms Limited is Urpeth North Farm Beamish Stanley Co Durham. . BOON, Edward Roberts is a Director of the company. BOON, John Robert is a Director of the company. Secretary PICKERING, Audrey has been resigned. Secretary WILKINSON, Kathleen has been resigned. Director BOON, Thomas Harold has been resigned. The company operates in "Mixed farming".


Current Directors

Director
BOON, Edward Roberts
Appointed Date: 13 April 2005
45 years old
Director
BOON, John Robert

75 years old

Resigned Directors

Secretary
PICKERING, Audrey
Resigned: 03 November 2015
Appointed Date: 30 November 1994
Secretary
WILKINSON, Kathleen
Resigned: 30 November 1994
Director
BOON, Thomas Harold
Resigned: 10 January 1994
116 years old

Persons With Significant Control

Mr John Roberts Boon
Notified on: 1 June 2016
9 years old
Nature of control: Ownership of shares – 75% or more

URPETH FARMS LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 13 May 2016
06 Sep 2016
Confirmation statement made on 29 August 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 13 May 2015
03 Nov 2015
Termination of appointment of Audrey Pickering as a secretary on 3 November 2015
28 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 10,000
...
... and 60 more events
23 Oct 1987
Accounts for a small company made up to 13 May 1987
23 Oct 1987
Return made up to 07/10/87; full list of members
07 Oct 1986
Accounts for a small company made up to 13 May 1986
07 Oct 1986
Return made up to 29/09/86; full list of members
26 Oct 1960
Incorporation

URPETH FARMS LIMITED Charges

5 December 2008
Debenture deed
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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