HARPSWELL FARMS LIMITED
GAINSBOROUGH

Hellopages » Lincolnshire » West Lindsey » DN21 5UY

Company number 01302902
Status Active
Incorporation Date 16 March 1977
Company Type Private Limited Company
Address CHURCH FARM, HARPSWELL, GAINSBOROUGH, LINCS, DN21 5UY
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 eighty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HARPSWELL FARMS LIMITED are www.harpswellfarms.co.uk, and www.harpswell-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. The distance to to Saxilby Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harpswell Farms Limited is a Private Limited Company. The company registration number is 01302902. Harpswell Farms Limited has been working since 16 March 1977. The present status of the company is Active. The registered address of Harpswell Farms Limited is Church Farm Harpswell Gainsborough Lincs Dn21 5uy. . KEALEY, Geoffrey Bernard is a Secretary of the company. KEALEY, Geoffrey Bernard is a Director of the company. KEALEY, Pauline Mary is a Director of the company. KEALEY, William Edward is a Director of the company. Secretary WILLIAMSON, Joyce Emily has been resigned. Director KEALEY, Geoffrey Bernard has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
KEALEY, Geoffrey Bernard
Appointed Date: 06 December 2002

Director
KEALEY, Geoffrey Bernard
Appointed Date: 14 December 2007
74 years old

Director
KEALEY, Pauline Mary

73 years old

Director
KEALEY, William Edward
Appointed Date: 18 March 2013
37 years old

Resigned Directors

Secretary
WILLIAMSON, Joyce Emily
Resigned: 06 December 2002

Director
KEALEY, Geoffrey Bernard
Resigned: 31 March 2002
74 years old

Persons With Significant Control

Mr Geoffrey Bernard Kealey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Pauline Mary Kealey
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARPSWELL FARMS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Oct 2016
Confirmation statement made on 27 September 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 May 2015
05 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 14,238

02 Oct 2015
Previous accounting period extended from 31 January 2015 to 31 May 2015
...
... and 70 more events
04 Dec 1986
Secretary resigned;new secretary appointed

19 Nov 1986
Director resigned;new director appointed

19 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

24 May 1986
Accounts for a small company made up to 31 January 1986

24 May 1986
Return made up to 21/04/86; full list of members

HARPSWELL FARMS LIMITED Charges

26 April 2013
Charge code 0130 2902 0002
Delivered: 2 May 2013
Status: Satisfied on 13 November 2014
Persons entitled: Pauline Mary Kealey Geoffrey Bernard Kealey
Description: Land at harpswell gainsborough lincolnshire. Notification…
20 November 2001
Legal mortgage
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Property k/a church farm harpswell gainsborough. Assigns…