Company number 00601841
Status Active
Incorporation Date 31 March 1958
Company Type Private Limited Company
Address POND PARK, FELSTED, DUNMOW, ESSEX, CM6 3LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Registration of charge 006018410007, created on 22 February 2017; Satisfaction of charge 1 in full. The most likely internet sites of W.B.HUTLEY(FARMS)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. W B Hutley Farms Limited is a Private Limited Company.
The company registration number is 00601841. W B Hutley Farms Limited has been working since 31 March 1958.
The present status of the company is Active. The registered address of W B Hutley Farms Limited is Pond Park Felsted Dunmow Essex Cm6 3ly. . HUTLEY, Charlotte Jane Ruth is a Secretary of the company. HUTLEY, Charlotte Jane Ruth is a Director of the company. HUTLEY, Paul William is a Director of the company. Secretary HUTLEY, Paul William has been resigned. Director HUTLEY, Jean Dianna has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul William Hutley
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
W.B.HUTLEY(FARMS)LIMITED Events
10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
23 Feb 2017
Registration of charge 006018410007, created on 22 February 2017
24 Jan 2017
Satisfaction of charge 1 in full
24 Jan 2017
Satisfaction of charge 2 in full
24 Jan 2017
Satisfaction of charge 4 in full
...
... and 78 more events
25 Jun 1987
Return made up to 29/05/87; full list of members
26 May 1987
Full accounts made up to 30 April 1986
15 Aug 1986
Full accounts made up to 30 April 1985
15 Aug 1986
Return made up to 22/08/86; full list of members
04 Oct 1985
Annual return made up to 01/04/85
22 February 2017
Charge code 0060 1841 0007
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Folk Nominee Limited
Description: All that freehold property known as land adjoining pond…
15 April 2003
Legal mortgage
Delivered: 26 April 2003
Status: Satisfied
on 24 January 2017
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings adjoining pond park farm felsted t/n…
20 February 2003
Legal mortgage
Delivered: 7 March 2003
Status: Satisfied
on 24 January 2017
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings adjoining pond park farm felsted…
25 October 1999
Legal charge
Delivered: 5 November 1999
Status: Satisfied
on 24 January 2017
Persons entitled: Barclays Bank PLC
Description: 181.68 acres of land or thereabouts forming part of pond…
24 March 1995
Legal charge by the company jean diana hutley,paul william hutley as mortgagor and by the company as principal debtor
Delivered: 13 April 1995
Status: Satisfied
on 24 January 2017
Persons entitled: Barclays Bank PLC
Description: Approximately 276.91 acres at helpestons manor farm,felsted…
24 December 1994
Debenture
Delivered: 9 January 1995
Status: Satisfied
on 24 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1994
Legal charge
Delivered: 9 January 1995
Status: Satisfied
on 24 January 2017
Persons entitled: Barclays Bank PLC
Description: Land comprising 24.39 acres or thereabouts at felsted,essex…