This company is commonly known as St Helen's Farm Limited. The company was founded 17 years ago and was given the registration number 06240035. The firm's registered office is in GATESHEAD. You can find them at Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear. This company's SIC code is 10511 - Liquid milk and cream production.
| Name | : | ST HELEN'S FARM LIMITED |
|---|---|---|
| Company Number | : | 06240035 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0ST |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Farm Offices, St Helen's Farm, Seaton Ross, York, England, YO42 4NP | Director | 01 December 2021 | Active |
| The Farm Offices, St Helen's Farm, Seaton Ross, York, England, YO42 4NP | Director | 01 December 2021 | Active |
| The Farm Offices, St Helen's Farm, Seaton Ross, York, England, YO42 4NP | Director | 01 December 2021 | Active |
| The Farm Offices, St Helen's Farm, Seaton Ross, York, England, YO42 4NP | Director | 01 December 2021 | Active |
| Kingsway, Team Valley Trading Estate, Gateshead, NE11 0ST | Secretary | 01 August 2013 | Active |
| Chapel Farm 24 Selby Road, Holme On Spalding Moor, York, YO43 4ES | Secretary | 08 May 2007 | Active |
| Kingsway, Team Valley Trading Estate, Gateshead, NE11 0ST | Director | 22 February 2021 | Active |
| Kingsway, Team Valley Trading Estate, Gateshead, NE11 0ST | Director | 01 August 2013 | Active |
| St Helen's Farm, Seaton Ross, York, YO42 4NP | Director | 31 March 2011 | Active |
| Chapel Farm 24 Selby Road, Holme On Spalding Moor, York, YO43 4ES | Director | 08 May 2007 | Active |
| Kingsway, Team Valley Trading Estate, Gateshead, NE11 0ST | Director | 01 August 2013 | Active |
| Rushwood House St Helens Farm, Seaton Ross, York, YO4 4NP | Director | 08 May 2007 | Active |
| Rushwood House, St Helens Farm Seaton Ross, York, YO42 4NP | Director | 08 May 2007 | Active |
| Cherry Wood Seaton Limited | ||
| Notified on | : | 01 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Farm Offices, St Helen's Farm, York, England, YO42 4NP |
| Nature of control | : |
|
| Kavli Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Kingsway, Kingsway, Gateshead, United Kingdom, NE11 0ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-22 | Auditors | Auditors resignation company. | Download |
| 2021-12-09 | Resolution | Resolution. | Download |
| 2021-12-09 | Incorporation | Memorandum articles. | Download |
| 2021-12-02 | Officers | Change person director company with change date. | Download |
| 2021-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-02 | Officers | Appoint person director company with name date. | Download |
| 2021-12-02 | Officers | Appoint person director company with name date. | Download |
| 2021-12-02 | Officers | Appoint person director company with name date. | Download |
| 2021-12-02 | Officers | Appoint person director company with name date. | Download |
| 2021-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-02 | Officers | Termination director company with name termination date. | Download |
| 2021-12-02 | Officers | Termination director company with name termination date. | Download |
| 2021-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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