HURLEYFORD FARM LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 5ND

Company number 04257389
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address NUTWOOD, MILL LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 5ND
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 . The most likely internet sites of HURLEYFORD FARM LIMITED are www.hurleyfordfarm.co.uk, and www.hurleyford-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Hurleyford Farm Limited is a Private Limited Company. The company registration number is 04257389. Hurleyford Farm Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Hurleyford Farm Limited is Nutwood Mill Lane Hurley Maidenhead Berkshire Sl6 5nd. . BURFITT, David Robert is a Secretary of the company. BURFITT, David Robert is a Director of the company. BURFITT, Malcolm Nigel is a Director of the company. BURFITT, Paul Roger is a Director of the company. BURFITT, Rosemary Margaret is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VINCENT, Louise Nicola has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BURFITT, David Robert
Appointed Date: 23 July 2001
Director
BURFITT, David Robert
Appointed Date: 23 July 2001
83 years old
Director
BURFITT, Malcolm Nigel
Appointed Date: 23 July 2001
56 years old
Director
BURFITT, Paul Roger
Appointed Date: 31 March 2010
54 years old
Director
BURFITT, Rosemary Margaret
Appointed Date: 23 July 2001
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
Director
VINCENT, Louise Nicola
Resigned: 27 January 2005
Appointed Date: 23 July 2001
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Mr David Robert Burfitt
Notified on: 23 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HURLEYFORD FARM LIMITED Events

26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
24 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
12 Apr 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
...
... and 38 more events
30 Jul 2001
New secretary appointed;new director appointed
30 Jul 2001
New director appointed
25 Jul 2001
Director resigned
25 Jul 2001
Secretary resigned
23 Jul 2001
Incorporation

HURLEYFORD FARM LIMITED Charges

5 February 2002
Legal charge
Delivered: 16 February 2002
Status: Satisfied on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a the old boat…

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