FRIERN MANOR DAIRY FARM LIMITED

Broad House, Old Hatfield, AL9 5BG 1 The Broadway
StatusACTIVE
Company No.00023812
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Jan 1887
Years133 years, 8 months, 20 days


SUMMARY

FRIERN MANOR DAIRY FARM LIMITED is an active private limited company with number 00023812. It was incorporated 133 years, 8 months, 20 days ago, on 21 January 1887. The company address is Broad House, Old Hatfield, AL9 5BG 1 The Broadway, Old Hatfield, Hertfordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for FRIERN MANOR DAIRY FARM LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Small', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategorySMALL
Returns Due Date28 Nov 2016
Returns Last Date31 Oct 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges5
Outstanding0
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


WHITE, Joan
Secretary
ACTIVE
Assigned on 01 Dec 2015
Current time on role 4 years, 10 months, 9 days

BURKE, Christopher David
Director
ACTIVE
Assigned on 15 Jun 2015
Current time on role 5 years, 3 months, 25 days

BURKE, Elizabeth Jane
Director
ACTIVE
Assigned on 04 Oct 1999
Current time on role 21 years, 0 months, 6 days

HEWITT, Wendy Joyce
Director
ACTIVE
Assigned on 01 Dec 2013
Current time on role 6 years, 10 months, 9 days

MORTIMER, Barbara Mary
Director
ACTIVE
Assigned on 15 Jun 2015
Current time on role 5 years, 3 months, 25 days

POLL, Jeremy Charles
Director
ACTIVE
Assigned on 01 Jan 2012
Current time on role 8 years, 9 months, 9 days



ROBERTS, Martin Welch
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

WHITE, Joan Mary
Director
ACTIVE
Assigned on 08 Dec 2009
Current time on role 10 years, 10 months, 2 days

HART, Charles Barrington
Secretary
RESIGNED
Assigned on 21 Dec 2009
Resigned on 22 Sep 2015
Time on role 5 years, 9 months, 1 days

HART, Philip Graham
Secretary
RESIGNED
Assigned on
Resigned on 21 Dec 2009
Time on role 10 years, 9 months, 19 days

CLAY, Albert Arthur, Dr
Director
RESIGNED
Assigned on
Resigned on 04 Oct 1999
Time on role 21 years, 0 months, 6 days



CLAY, Francis James
Director
RESIGNED
Assigned on
Resigned on 07 Jan 2008
Time on role 12 years, 9 months, 3 days

HART, Charles Barrington
Director
RESIGNED
Assigned on
Resigned on 22 Sep 2015
Time on role 5 years, 0 months, 18 days

HART, John Brian
Director
RESIGNED
Assigned on
Resigned on 21 Sep 2013
Time on role 7 years, 0 months, 19 days

HART, Philip Graham
Director
RESIGNED
Assigned on
Resigned on 21 Dec 2009
Time on role 10 years, 9 months, 19 days

CHARGES


5 charges registered
5 outstanding, 5 satisfied, 0 partially satisfied


Legal charge


Created on 12 Oct 2001
Delivered on 25 Oct 2001
Status Fully-satisfied

Persons Entitled
Nationwide Building Society

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/Hold property known as unit 1 lacemaker court,london rd,amersham,buckinghamshire. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.


Transactions

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Mortgage (collateral to above)


Created on 01 Apr 1914
Delivered on 02 Apr 1914
Status Fully-satisfied

Persons Entitled
Ethel G Batterbury

Amount Secured
£1000

Short Particulars
Land in alexandra pk rd. Muswill hill & bldgs thereon.


Transactions

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Mortgage


Created on 01 Apr 1914
Delivered on 02 Apr 1914
Status Fully-satisfied

Persons Entitled
Ethel G. Batterbury

Amount Secured
£1000

Short Particulars
Land in gd. North rd. Finchley & bldgs thereon.


Transactions

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Instrument of charge


Created on 01 Apr 1914
Delivered on 02 Apr 1914
Status Fully-satisfied

Persons Entitled
Ethel G Batterbury

Amount Secured
£1500

Short Particulars
189 & 191 high st peckham london.


Transactions

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Mortgage


Created on 01 Apr 1914
Delivered on 02 Apr 1914
Status Fully-satisfied

Persons Entitled
Ethel G Batterbury

Amount Secured
£1500

Short Particulars
527 green lanes hornsey.


Transactions

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