W.B. RITCHIE FARMS LIMITED
NORTH YORKSHIRE ERENVILLE LIMITED

Hellopages » North Yorkshire » York » YO30 1XJ

Company number 03440815
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address INGS HOUSE, SHIPTON ROAD YORK, NORTH YORKSHIRE, YO30 1XJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of W.B. RITCHIE FARMS LIMITED are www.wbritchiefarms.co.uk, and www.w-b-ritchie-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to York Rail Station is 2.5 miles; to Ulleskelf Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W B Ritchie Farms Limited is a Private Limited Company. The company registration number is 03440815. W B Ritchie Farms Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of W B Ritchie Farms Limited is Ings House Shipton Road York North Yorkshire Yo30 1xj. . RITCHIE, Sheila May is a Secretary of the company. RITCHIE, David William is a Director of the company. RITCHIE, Sheila May is a Director of the company. RITCHIE, William Barr is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
RITCHIE, Sheila May
Appointed Date: 14 November 1997
Director
RITCHIE, David William
Appointed Date: 01 June 2003
47 years old
Director
RITCHIE, Sheila May
Appointed Date: 14 November 1997
76 years old
Director
RITCHIE, William Barr
Appointed Date: 14 November 1997
85 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 14 November 1997
Appointed Date: 26 September 1997
Nominee Director
RM NOMINEES LIMITED
Resigned: 14 November 1997
Appointed Date: 26 September 1997

Persons With Significant Control

Mr. William Barr Ritchie
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Shelia May Ritchie
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.B. RITCHIE FARMS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4,892,848
20 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 49 more events
08 Dec 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Dec 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Nov 1997
Company name changed erenville LIMITED\certificate issued on 20/11/97
17 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1997
Incorporation

W.B. RITCHIE FARMS LIMITED Charges

22 February 2012
Mortgage
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Lots 1 2 3 & 4 chapel farm youlton together with all…
30 January 2008
Mortgage deed
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H priory farm near stillington north yorkshire. Together…
28 January 2008
Debenture deed
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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