Company number 04826861
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address GREAT HOOKLEY FARM HOOKLEY LANE, ELSTEAD, GODALMING, SURREY, ENGLAND, GU8 6JD
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 July 2016 with updates; Registered office address changed from Hookley Farm, Hookley Lane Elstead, Godalming Surrey GU8 6JD to Great Hookley Farm Hookley Lane Elstead Godalming Surrey GU8 6JD on 14 July 2016. The most likely internet sites of GREAT HOOKLEY FARM LIMITED are www.greathookleyfarm.co.uk, and www.great-hookley-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Great Hookley Farm Limited is a Private Limited Company.
The company registration number is 04826861. Great Hookley Farm Limited has been working since 09 July 2003.
The present status of the company is Active. The registered address of Great Hookley Farm Limited is Great Hookley Farm Hookley Lane Elstead Godalming Surrey England Gu8 6jd. . SHEPPARD, David John is a Secretary of the company. SHEPPARD, Andrew John is a Director of the company. SHEPPARD, David John is a Director of the company. SHEPPARD, Mary Rees is a Director of the company. SHEPPARD, Steven Paul is a Director of the company. SHEPPARD, Trevor David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Raising of poultry".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Persons With Significant Control
Mr David John Sheppard
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
GREAT HOOKLEY FARM LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 30 September 2016
14 Jul 2016
Confirmation statement made on 9 July 2016 with updates
14 Jul 2016
Registered office address changed from Hookley Farm, Hookley Lane Elstead, Godalming Surrey GU8 6JD to Great Hookley Farm Hookley Lane Elstead Godalming Surrey GU8 6JD on 14 July 2016
10 May 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
...
... and 39 more events
05 Sep 2003
Particulars of mortgage/charge
30 Aug 2003
Ad 09/07/03--------- £ si 99@1=99 £ ic 1/100
29 Aug 2003
Director's particulars changed
09 Jul 2003
Secretary resigned
09 Jul 2003
Incorporation
1 May 2014
Charge code 0482 6861 0004
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at red house farm, elstead, godalming and land to the…
18 March 2014
Charge code 0482 6861 0003
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
11 May 2012
Legal mortgage
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: F.D.S. (Farms) Limited
Description: Land adjoining red house farm elstead surrey t/no's…
1 September 2003
Debenture
Delivered: 5 September 2003
Status: Satisfied
on 10 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…