FRIERN MANOR DAIRY FARM LIMITED
OLD HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BG

Company number 00023812
Status Active
Incorporation Date 21 January 1887
Company Type Private Limited Company
Address BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Mrs Joan White as a secretary on 1 December 2015. The most likely internet sites of FRIERN MANOR DAIRY FARM LIMITED are www.friernmanordairyfarm.co.uk, and www.friern-manor-dairy-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-eight years and ten months. Friern Manor Dairy Farm Limited is a Private Limited Company. The company registration number is 00023812. Friern Manor Dairy Farm Limited has been working since 21 January 1887. The present status of the company is Active. The registered address of Friern Manor Dairy Farm Limited is Broad House 1 The Broadway Old Hatfield Hertfordshire Al9 5bg. . WHITE, Joan is a Secretary of the company. BURKE, Christopher David is a Director of the company. BURKE, Elizabeth Jane is a Director of the company. HEWITT, Wendy Joyce is a Director of the company. MORTIMER, Barbara Mary is a Director of the company. POLL, Jeremy Charles is a Director of the company. ROBERTS, Martin is a Director of the company. WHITE, Joan Mary is a Director of the company. Secretary HART, Charles Barrington has been resigned. Secretary HART, Philip Graham has been resigned. Director CLAY, Albert Arthur, Dr has been resigned. Director CLAY, Francis James has been resigned. Director HART, Charles Barrington has been resigned. Director HART, John Brian has been resigned. Director HART, Philip Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITE, Joan
Appointed Date: 01 December 2015
Director
BURKE, Christopher David
Appointed Date: 15 June 2015
60 years old
Director
BURKE, Elizabeth Jane
Appointed Date: 04 October 1999
87 years old
Director
HEWITT, Wendy Joyce
Appointed Date: 01 December 2013
68 years old
Director
MORTIMER, Barbara Mary
Appointed Date: 15 June 2015
65 years old
Director
POLL, Jeremy Charles
Appointed Date: 01 January 2012
60 years old
Director
ROBERTS, Martin

80 years old
Director
WHITE, Joan Mary
Appointed Date: 08 December 2009
75 years old

Resigned Directors

Secretary
HART, Charles Barrington
Resigned: 22 September 2015
Appointed Date: 21 December 2009
Secretary
HART, Philip Graham
Resigned: 21 December 2009
Director
CLAY, Albert Arthur, Dr
Resigned: 04 October 1999
111 years old
Director
CLAY, Francis James
Resigned: 07 January 2008
112 years old
Director
HART, Charles Barrington
Resigned: 22 September 2015
100 years old
Director
HART, John Brian
Resigned: 21 September 2013
108 years old
Director
HART, Philip Graham
Resigned: 21 December 2009
106 years old

Persons With Significant Control

Mr Martin Roberts
Notified on: 1 June 2016
80 years old
Nature of control: Has significant influence or control

FRIERN MANOR DAIRY FARM LIMITED Events

15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Sep 2016
Accounts for a small company made up to 31 March 2016
15 Dec 2015
Appointment of Mrs Joan White as a secretary on 1 December 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 24,795
12 Oct 2015
Termination of appointment of Charles Barrington Hart as a director on 22 September 2015
...
... and 90 more events
01 Jul 1987
Return made up to 21/10/86; full list of members
10 Oct 1986
Group of companies' accounts made up to 31 March 1986
10 Oct 1986
Director resigned
26 Jun 1986
Return made up to 08/10/85; full list of members
21 Jan 1887
Company name changed\certificate issued on 21/01/87

FRIERN MANOR DAIRY FARM LIMITED Charges

12 October 2001
Legal charge
Delivered: 25 October 2001
Status: Satisfied on 5 July 2008
Persons entitled: Nationwide Building Society
Description: L/Hold property known as unit 1 lacemaker court,london…
1 April 1914
Mortgage (collateral to above)
Delivered: 2 April 1914
Status: Satisfied on 5 July 2008
Persons entitled: Ethel G Batterbury
Description: Land in alexandra pk rd. Muswill hill & bldgs thereon.
1 April 1914
Mortgage
Delivered: 2 April 1914
Status: Satisfied on 5 July 2008
Persons entitled: Ethel G. Batterbury
Description: Land in gd. North rd. Finchley & bldgs thereon.
1 April 1914
Instrument of charge
Delivered: 2 April 1914
Status: Satisfied on 5 July 2008
Persons entitled: Ethel G Batterbury
Description: 189 & 191 high st peckham london.
1 April 1914
Mortgage
Delivered: 2 April 1914
Status: Satisfied on 5 July 2008
Persons entitled: Ethel G Batterbury
Description: 527 green lanes hornsey.

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