HARDWICK FARMS LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 7YH

Company number 01132711
Status Active
Incorporation Date 5 September 1973
Company Type Private Limited Company
Address BARLEY PARK FARM, DUCKLINGTON, WITNEY, OXFORDSHIRE, OX29 7YH
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-four events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of HARDWICK FARMS LIMITED are www.hardwickfarms.co.uk, and www.hardwick-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. The distance to to Hanborough Rail Station is 6.8 miles; to Charlbury Rail Station is 7.8 miles; to Ascott-under-Wychwood Rail Station is 8.1 miles; to Kingham Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hardwick Farms Limited is a Private Limited Company. The company registration number is 01132711. Hardwick Farms Limited has been working since 05 September 1973. The present status of the company is Active. The registered address of Hardwick Farms Limited is Barley Park Farm Ducklington Witney Oxfordshire Ox29 7yh. . HOOK, Fiona Anne is a Director of the company. HOOK, James William is a Director of the company. Secretary FISHER, Terence has been resigned. Secretary SMITH, Andrew William has been resigned. Director FISHER, Terence has been resigned. Director HENMAN, Robert James has been resigned. Director SMITH, Andrew William has been resigned. Director SMITH, David John has been resigned. Director SMITH, Godfrey Charles has been resigned. Director SMITH, Simon Charles has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
HOOK, Fiona Anne
Appointed Date: 23 April 2010
64 years old
Director
HOOK, James William
Appointed Date: 23 April 2010
69 years old

Resigned Directors

Secretary
FISHER, Terence
Resigned: 31 March 2004
Secretary
SMITH, Andrew William
Resigned: 23 April 2010
Appointed Date: 31 March 2004
Director
FISHER, Terence
Resigned: 31 March 2004
Appointed Date: 05 July 1996
78 years old
Director
HENMAN, Robert James
Resigned: 30 April 2004
77 years old
Director
SMITH, Andrew William
Resigned: 23 April 2010
Appointed Date: 05 July 1996
65 years old
Director
SMITH, David John
Resigned: 23 April 2010
92 years old
Director
SMITH, Godfrey Charles
Resigned: 05 January 1996
96 years old
Director
SMITH, Simon Charles
Resigned: 23 April 2010
Appointed Date: 05 July 1996
67 years old

Persons With Significant Control

Mr James William Hook
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Anne Hook
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARDWICK FARMS LIMITED Events

04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
05 Jun 2015
Total exemption small company accounts made up to 31 October 2014
05 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
...
... and 74 more events
13 Jan 1988
Return made up to 08/12/87; full list of members
06 May 1987
Return made up to 19/12/86; full list of members
07 Mar 1987
Annual return made up to 27/12/82
17 Feb 1987
Accounts for a small company made up to 31 March 1986
05 Sep 1973
Incorporation

HARDWICK FARMS LIMITED Charges

27 September 2012
Legal mortgage
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property being l/h k/a home and manor farms brighthampton…

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