HACKTHORN MANOR LIMITED
LINCOLN

Hellopages » Lincolnshire » West Lindsey » LN2 3PL
Company number 01291136
Status Active
Incorporation Date 17 December 1976
Company Type Private Limited Company
Address MANOR FARM, HACKTHORN, LINCOLN, LN2 3PL
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 seventy-seven events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 80,662 . The most likely internet sites of HACKTHORN MANOR LIMITED are www.hackthornmanor.co.uk, and www.hackthorn-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Hackthorn Manor Limited is a Private Limited Company. The company registration number is 01291136. Hackthorn Manor Limited has been working since 17 December 1976. The present status of the company is Active. The registered address of Hackthorn Manor Limited is Manor Farm Hackthorn Lincoln Ln2 3pl. . ALBONE, Dan Spilman is a Secretary of the company. ALBONE, Dan Spilman is a Director of the company. ALBONE, James Alexander is a Director of the company. Secretary ALBONE, James Alexander has been resigned. Secretary ALBONE, Janet Margaret has been resigned. Director ALBONE, Edward James Dan has been resigned. Director ALBONE, Janet Margaret has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
ALBONE, Dan Spilman
Appointed Date: 01 November 1998
Director
ALBONE, Dan Spilman
Appointed Date: 24 March 1993
67 years old
Director
ALBONE, James Alexander

62 years old

Resigned Directors

Secretary
ALBONE, James Alexander
Resigned: 01 November 1998
Appointed Date: 18 August 1995
Secretary
ALBONE, Janet Margaret
Resigned: 18 August 1995
Director
ALBONE, Edward James Dan
Resigned: 01 March 1994
97 years old
Director
ALBONE, Janet Margaret
Resigned: 19 May 1997
95 years old

Persons With Significant Control

Mr James Alexander Albone
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HACKTHORN MANOR LIMITED Events

17 Aug 2016
Confirmation statement made on 31 July 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 October 2015
17 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 80,662
22 May 2015
Total exemption small company accounts made up to 31 October 2014
18 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 80,662
...
... and 67 more events
09 Sep 1987
Accounts for a small company made up to 31 October 1986
09 Sep 1987
Return made up to 14/07/87; full list of members
09 Feb 1987
Return made up to 28/08/86; full list of members
09 Jan 1987
Accounting reference date shortened from 31/01 to 31/10
22 Dec 1986
Accounts for a small company made up to 31 January 1986

HACKTHORN MANOR LIMITED Charges

21 October 1988
Fixed and floating charge
Delivered: 27 October 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
5 December 1985
Collateral charge
Delivered: 5 December 1985
Status: Satisfied on 27 November 1996
Persons entitled: The Agricultural Mortgage Corporation PLC.
Description: The company's interest under an agreement dated 5TH…
9 May 1977
Floating charge
Delivered: 16 May 1977
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on the undertaking and all property present…

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