WHITEHALL FARM LIMITED
WILTS

Hellopages » Wiltshire » Wiltshire » SN15 2LZ

Company number 04981787
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address CORSHAM ROAD, LACOCK, CHIPPENHAM, WILTS, SN15 2LZ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of WHITEHALL FARM LIMITED are www.whitehallfarm.co.uk, and www.whitehall-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Chippenham Rail Station is 3 miles; to Bradford-on-Avon Rail Station is 7.4 miles; to Trowbridge Rail Station is 7.8 miles; to Avoncliff Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehall Farm Limited is a Private Limited Company. The company registration number is 04981787. Whitehall Farm Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Whitehall Farm Limited is Corsham Road Lacock Chippenham Wilts Sn15 2lz. . SELF, Claire Jacqueline is a Director of the company. SELF, Peter Rowland is a Director of the company. Secretary SELF, Phyllis Mary has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director SELF, Mark John has been resigned. Director SELF, Phyllis Mary has been resigned. Director SELF, Roland Christopher has been resigned. The company operates in "Mixed farming".


Current Directors

Director
SELF, Claire Jacqueline
Appointed Date: 11 April 2014
60 years old
Director
SELF, Peter Rowland
Appointed Date: 02 December 2003
61 years old

Resigned Directors

Secretary
SELF, Phyllis Mary
Resigned: 27 September 2013
Appointed Date: 02 December 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Director
SELF, Mark John
Resigned: 01 April 2010
Appointed Date: 02 December 2003
57 years old
Director
SELF, Phyllis Mary
Resigned: 27 September 2013
Appointed Date: 02 December 2003
117 years old
Director
SELF, Roland Christopher
Resigned: 22 May 2014
Appointed Date: 02 December 2003
88 years old

Persons With Significant Control

Whitehall Group (Wessex) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITEHALL FARM LIMITED Events

23 Dec 2016
Confirmation statement made on 29 November 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
25 Sep 2015
Full accounts made up to 31 December 2014
31 Jul 2015
Satisfaction of charge 1 in full
...
... and 33 more events
24 Apr 2004
Particulars of mortgage/charge
04 Feb 2004
Particulars of mortgage/charge
11 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2003
Secretary resigned
02 Dec 2003
Incorporation

WHITEHALL FARM LIMITED Charges

30 July 2013
Charge code 0498 1787 0004
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
1 April 2010
An omnibus guarantee and set-off agreement
Delivered: 16 April 2010
Status: Satisfied on 31 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 April 2004
A deed of admission
Delivered: 24 April 2004
Status: Satisfied on 31 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 January 2004
Debenture deed
Delivered: 4 February 2004
Status: Satisfied on 31 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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