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HEALAUGH FARM

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Healaugh Farm. The company was founded 34 years ago and was given the registration number 02391640. The firm's registered office is in N.YORKS. You can find them at 1 High Street, Tadcaster, N.yorks, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HEALAUGH FARM
Company Number:02391640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1989
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 High Street, Tadcaster, N.yorks, LS24 9SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 High Street, Tadcaster, N.Yorks, LS24 9SB

Secretary15 April 2009Active
1 High Street, Tadcaster, N.Yorks, LS24 9SB

Director-Active
1 High Street, Tadcaster, N.Yorks, LS24 9SB

Director-Active
2 Middlethorpe Drive, Dringhouses, York, YO2 2LZ

Secretary-Active
22 Fountains Avenue, Boston Spa, Wetherby, LS23 6PX

Secretary05 June 1997Active
South Acre 10 Church Lane, Bardsey, Leeds, LS17 9DH

Director-Active
Two Oaks Wenlock Drive, Escrick, York, YO4 6JB

Director14 April 1993Active

People with Significant Control

Samuel Smith Old Brewery (Tadcaster)
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Brewery, High Street, Tadcaster, England, LS24 9SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-11-21Persons with significant control

Change to a person with significant control.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Officers

Change person director company with change date.

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2013-12-09Resolution

Resolution.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Mortgage

Mortgage create with deed with charge number.

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2012-11-26Annual return

Annual return company with made up date full list shareholders.

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2011-11-28Annual return

Annual return company with made up date full list shareholders.

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2010-11-30Annual return

Annual return company with made up date full list shareholders.

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2009-11-27Annual return

Annual return company with made up date full list shareholders.

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2009-11-27Officers

Change person director company with change date.

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2009-11-27Officers

Change person director company with change date.

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2009-11-27Officers

Change person secretary company with change date.

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2009-06-27Change of name

Certificate change of name company.

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2009-04-15Officers

Legacy.

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2009-04-15Officers

Legacy.

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