HAYCROFT FARMS LIMITED
LONDON

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Company number 03032962
Status Active
Incorporation Date 14 March 1995
Company Type Private Limited Company
Address C/O CROWE CLARK WHITEHILL(LONDON) LTD, 52 JERMYN STREET, LONDON, ENGLAND, SW1Y 6LX
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 11,833 . The most likely internet sites of HAYCROFT FARMS LIMITED are www.haycroftfarms.co.uk, and www.haycroft-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haycroft Farms Limited is a Private Limited Company. The company registration number is 03032962. Haycroft Farms Limited has been working since 14 March 1995. The present status of the company is Active. The registered address of Haycroft Farms Limited is C O Crowe Clark Whitehill London Ltd 52 Jermyn Street London England Sw1y 6lx. . BEECH, David William is a Secretary of the company. PAUL, Patrick Robin David is a Secretary of the company. PAUL, Patrick Robin David is a Director of the company. Secretary BOWEN, Martin John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWEN, Martin John has been resigned. Director MICHAELIS, Nina has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BEECH, David William
Appointed Date: 01 August 2000

Secretary
PAUL, Patrick Robin David
Appointed Date: 15 May 1995

Director
PAUL, Patrick Robin David
Appointed Date: 22 March 1995
79 years old

Resigned Directors

Secretary
BOWEN, Martin John
Resigned: 15 May 1995
Appointed Date: 22 March 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 1995
Appointed Date: 14 March 1995

Director
BOWEN, Martin John
Resigned: 15 May 1995
Appointed Date: 22 March 1995
68 years old

Director
MICHAELIS, Nina
Resigned: 01 August 2000
Appointed Date: 10 May 1995
84 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 1995
Appointed Date: 14 March 1995

Persons With Significant Control

Patrick Robin David Paul
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

HAYCROFT FARMS LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 August 2015
06 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 11,833

06 Apr 2016
Registered office address changed from C/O Crowe Clark Whitehill (Lonon) Ltd 52 Jermyn Street London SW1Y 6LX to C/O Crowe Clark Whitehill(London) Ltd 52 Jermyn Street London SW1Y 6LX on 6 April 2016
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 70 more events
30 Mar 1995
Ad 22/03/95--------- £ si 998@1=998 £ ic 2/1000
30 Mar 1995
Accounting reference date notified as 31/08
30 Mar 1995
Director resigned;new director appointed
30 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
14 Mar 1995
Incorporation

HAYCROFT FARMS LIMITED Charges

3 May 1995
Legal mortgage
Delivered: 23 May 1995
Status: Satisfied on 18 September 1997
Persons entitled: Bank of Wales PLC
Description: F/H property k/a the haycroft estate sherborne & all those…