BIRDSALL FARMS LIMITED
PONTEFRACT

Hellopages » West Yorkshire » Wakefield » WF7 6HE

Company number 03336971
Status Active
Incorporation Date 20 March 1997
Company Type Private Limited Company
Address COMMONSIDE FARM NEW ROAD, OLD SNYDALE, PONTEFRACT, WEST YORKSHIRE, WF7 6HE
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 sixty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Termination of appointment of Harry Cawthorne Birdsall as a director on 4 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BIRDSALL FARMS LIMITED are www.birdsallfarms.co.uk, and www.birdsall-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Birdsall Farms Limited is a Private Limited Company. The company registration number is 03336971. Birdsall Farms Limited has been working since 20 March 1997. The present status of the company is Active. The registered address of Birdsall Farms Limited is Commonside Farm New Road Old Snydale Pontefract West Yorkshire Wf7 6he. . HALL, Susan is a Secretary of the company. BIRDSALL, Charles Lawrence is a Director of the company. BIRDSALL, Harry is a Director of the company. HALL, Susan is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BIRDSALL, Harry Cawthorne has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
HALL, Susan
Appointed Date: 25 March 1997
Director
BIRDSALL, Charles Lawrence
Appointed Date: 01 August 2010
78 years old
Director
BIRDSALL, Harry
Appointed Date: 09 March 1998
71 years old
Director
HALL, Susan
Appointed Date: 16 March 2000
80 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 March 1997
Appointed Date: 20 March 1997
Director
BIRDSALL, Harry Cawthorne
Resigned: 04 January 2017
Appointed Date: 25 March 1997
104 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 March 1997
Appointed Date: 20 March 1997

Persons With Significant Control

Mr Harry Birdsall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Caswell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Rodney Lawrence Cordingley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

BIRDSALL FARMS LIMITED Events

03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
03 Apr 2017
Termination of appointment of Harry Cawthorne Birdsall as a director on 4 January 2017
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Oct 2016
Registration of charge 033369710001, created on 13 October 2016
12 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 202
...
... and 57 more events
03 Apr 1997
New director appointed
03 Apr 1997
Director resigned
03 Apr 1997
Secretary resigned
03 Apr 1997
Registered office changed on 03/04/97 from: 12 york place leeds LS1 2DS
20 Mar 1997
Incorporation

BIRDSALL FARMS LIMITED Charges

13 October 2016
Charge code 0333 6971 0001
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 168 acres land ta felkirk…

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