Active
Company Information for HEALAUGH FARM
1 HIGH STREET, TADCASTER, N.YORKS, LS24 9SB,
|
Company Registration Number
02391640
Private Unlimited Company
Active |
Company Name | ||
---|---|---|
HEALAUGH FARM | ||
Legal Registered Office | ||
1 HIGH STREET TADCASTER N.YORKS LS24 9SB Other companies in LS24 | ||
Previous Names | ||
|
Company Number | 02391640 | |
---|---|---|
Company ID Number | 02391640 | |
Date formed | 1989-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 16:57:42 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HEALAUGH HAULAGE LLP | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active | Company formed on the 2021-03-31 | |
HEALAUGH LTD | RS2-6 IVY BUSINESS CENTRE CROWN STREET FAILSWORTH M35 9BG | Active | Company formed on the 2021-11-03 |
Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD BUTLER |
||
HUMPHREY RICHARD WOOLLCOMBE SMITH |
||
OLIVER GEOFFREY WOOLLCOMBE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN PHILIP SCARR |
Company Secretary | ||
DAVID TREVOR NORTH TYNE |
Director | ||
GEOFFREY BUTLER |
Company Secretary | ||
FRANCIS DUNN MCGREGOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BASSENTHWAITE BREWING LIMITED | Company Secretary | 2009-04-15 | CURRENT | 1984-08-06 | Dissolved 2016-07-12 | |
SADWILL TAVERNS LIMITED | Company Secretary | 2009-04-15 | CURRENT | 1963-05-13 | Dissolved 2016-07-12 | |
ABBOT'S HOUSE | Company Secretary | 2009-04-15 | CURRENT | 1978-06-23 | Active - Proposal to Strike off | |
S.S.O.B. (NO. 2) | Company Secretary | 2009-04-15 | CURRENT | 1981-10-29 | Active - Proposal to Strike off | |
G. & W. TURNER | Company Secretary | 2009-04-15 | CURRENT | 1918-10-15 | Active | |
S.S.O.B. (NO. 3) | Company Secretary | 2009-04-15 | CURRENT | 1987-10-06 | Active | |
SARAH BROWNRIDGE | Company Secretary | 2009-04-15 | CURRENT | 1988-03-23 | Active | |
S.S.O.B. (NO. 5) | Company Secretary | 2009-04-15 | CURRENT | 1988-07-07 | Active | |
OXTON ESTATE | Company Secretary | 2009-04-15 | CURRENT | 1993-11-08 | Active | |
LPS (RICHMOND) | Company Secretary | 2009-04-15 | CURRENT | 1994-04-12 | Active | |
MELBOURN BROS' | Company Secretary | 2009-04-15 | CURRENT | 1994-07-19 | Active | |
CRAMOND INN | Company Secretary | 2009-04-15 | CURRENT | 1989-01-11 | Active - Proposal to Strike off | |
ROCHDALE AND MANOR (BUILDERS) | Company Secretary | 2009-04-15 | CURRENT | 1989-06-02 | Active | |
NUN-APPLETON ESTATE | Company Secretary | 2009-04-15 | CURRENT | 1982-11-30 | Active - Proposal to Strike off | |
OXTON FARM | Company Secretary | 2009-04-15 | CURRENT | 1950-02-13 | Active | |
LPS (RICHMOND) HOLDINGS | Company Secretary | 2009-04-15 | CURRENT | 1979-01-19 | Active | |
WHARFEBANK | Company Secretary | 2009-04-15 | CURRENT | 1944-04-18 | Active | |
WALKER & SCOTT | Company Secretary | 2009-04-15 | CURRENT | 1936-12-30 | Active | |
SAMUEL SMITH OLD BREWERY (TADCASTER) | Company Secretary | 2009-04-15 | CURRENT | 1923-02-22 | Active | |
SAMUEL SMITH (SOUTHERN) | Company Secretary | 2009-04-15 | CURRENT | 1977-12-23 | Active | |
ROCHDALE AND MANOR | Company Secretary | 2009-04-15 | CURRENT | 1895-03-26 | Active | |
R & M GASKARTH | Company Secretary | 2009-04-15 | CURRENT | 1928-05-22 | Active | |
S.S.O.B. (NO. 4) | Company Secretary | 2009-04-15 | CURRENT | 1981-05-13 | Active | |
GASKARTH (ALTRINCHAM) | Company Secretary | 2009-04-15 | CURRENT | 1967-11-17 | Active | |
JOLLY COBBLERS (BRISTOL) | Company Secretary | 2009-04-15 | CURRENT | 1977-06-14 | Active | |
SSOB ACQUISITIONS | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
MELBOURN BROS' | Director | 1997-06-05 | CURRENT | 1994-07-19 | Active | |
LPS (RICHMOND) | Director | 1994-04-12 | CURRENT | 1994-04-12 | Active | |
OXTON ESTATE | Director | 1993-11-08 | CURRENT | 1993-11-08 | Active | |
NUN-APPLETON ESTATE | Director | 1991-12-31 | CURRENT | 1982-11-30 | Active - Proposal to Strike off | |
OXTON FARM | Director | 1991-12-31 | CURRENT | 1950-02-13 | Active | |
BASSENTHWAITE BREWING LIMITED | Director | 1991-11-16 | CURRENT | 1984-08-06 | Dissolved 2016-07-12 | |
SADWILL TAVERNS LIMITED | Director | 1991-11-16 | CURRENT | 1963-05-13 | Dissolved 2016-07-12 | |
ABBOT'S HOUSE | Director | 1991-11-16 | CURRENT | 1978-06-23 | Active - Proposal to Strike off | |
S.S.O.B. (NO. 2) | Director | 1991-11-16 | CURRENT | 1981-10-29 | Active - Proposal to Strike off | |
G. & W. TURNER | Director | 1991-11-16 | CURRENT | 1918-10-15 | Active | |
S.S.O.B. (NO. 3) | Director | 1991-11-16 | CURRENT | 1987-10-06 | Active | |
SARAH BROWNRIDGE | Director | 1991-11-16 | CURRENT | 1988-03-23 | Active | |
S.S.O.B. (NO. 5) | Director | 1991-11-16 | CURRENT | 1988-07-07 | Active | |
ROCHDALE AND MANOR (BUILDERS) | Director | 1991-11-16 | CURRENT | 1989-06-02 | Active | |
LPS (RICHMOND) HOLDINGS | Director | 1991-11-16 | CURRENT | 1979-01-19 | Active | |
WHARFEBANK | Director | 1991-11-16 | CURRENT | 1944-04-18 | Active | |
WALKER & SCOTT | Director | 1991-11-16 | CURRENT | 1936-12-30 | Active | |
SAMUEL SMITH OLD BREWERY (TADCASTER) | Director | 1991-11-16 | CURRENT | 1923-02-22 | Active | |
SAMUEL SMITH (SOUTHERN) | Director | 1991-11-16 | CURRENT | 1977-12-23 | Active | |
ROCHDALE AND MANOR | Director | 1991-11-16 | CURRENT | 1895-03-26 | Active | |
R & M GASKARTH | Director | 1991-11-16 | CURRENT | 1928-05-22 | Active | |
S.S.O.B. (NO. 4) | Director | 1991-11-16 | CURRENT | 1981-05-13 | Active | |
GASKARTH (ALTRINCHAM) | Director | 1991-11-16 | CURRENT | 1967-11-17 | Active | |
JOLLY COBBLERS (BRISTOL) | Director | 1991-11-16 | CURRENT | 1977-06-14 | Active | |
CRAMOND INN | Director | 1989-01-25 | CURRENT | 1989-01-11 | Active - Proposal to Strike off | |
ARLOARTEX | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
MELBOURN BROS' | Director | 1997-06-05 | CURRENT | 1994-07-19 | Active | |
LPS (RICHMOND) | Director | 1994-04-12 | CURRENT | 1994-04-12 | Active | |
OXTON ESTATE | Director | 1993-11-08 | CURRENT | 1993-11-08 | Active | |
NUN-APPLETON ESTATE | Director | 1991-12-31 | CURRENT | 1982-11-30 | Active - Proposal to Strike off | |
OXTON FARM | Director | 1991-12-31 | CURRENT | 1950-02-13 | Active | |
BASSENTHWAITE BREWING LIMITED | Director | 1991-11-16 | CURRENT | 1984-08-06 | Dissolved 2016-07-12 | |
SADWILL TAVERNS LIMITED | Director | 1991-11-16 | CURRENT | 1963-05-13 | Dissolved 2016-07-12 | |
ABBOT'S HOUSE | Director | 1991-11-16 | CURRENT | 1978-06-23 | Active - Proposal to Strike off | |
S.S.O.B. (NO. 2) | Director | 1991-11-16 | CURRENT | 1981-10-29 | Active - Proposal to Strike off | |
G. & W. TURNER | Director | 1991-11-16 | CURRENT | 1918-10-15 | Active | |
S.S.O.B. (NO. 3) | Director | 1991-11-16 | CURRENT | 1987-10-06 | Active | |
SARAH BROWNRIDGE | Director | 1991-11-16 | CURRENT | 1988-03-23 | Active | |
S.S.O.B. (NO. 5) | Director | 1991-11-16 | CURRENT | 1988-07-07 | Active | |
ROCHDALE AND MANOR (BUILDERS) | Director | 1991-11-16 | CURRENT | 1989-06-02 | Active | |
LPS (RICHMOND) HOLDINGS | Director | 1991-11-16 | CURRENT | 1979-01-19 | Active | |
WHARFEBANK | Director | 1991-11-16 | CURRENT | 1944-04-18 | Active | |
WALKER & SCOTT | Director | 1991-11-16 | CURRENT | 1936-12-30 | Active | |
SAMUEL SMITH OLD BREWERY (TADCASTER) | Director | 1991-11-16 | CURRENT | 1923-02-22 | Active | |
SAMUEL SMITH (SOUTHERN) | Director | 1991-11-16 | CURRENT | 1977-12-23 | Active | |
ROCHDALE AND MANOR | Director | 1991-11-16 | CURRENT | 1895-03-26 | Active | |
R & M GASKARTH | Director | 1991-11-16 | CURRENT | 1928-05-22 | Active | |
S.S.O.B. (NO. 4) | Director | 1991-11-16 | CURRENT | 1981-05-13 | Active | |
GASKARTH (ALTRINCHAM) | Director | 1991-11-16 | CURRENT | 1967-11-17 | Active | |
JOLLY COBBLERS (BRISTOL) | Director | 1991-11-16 | CURRENT | 1977-06-14 | Active | |
CRAMOND INN | Director | 1989-01-25 | CURRENT | 1989-01-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
RES13 | Resolutions passed:Amendment and restatement agreement/facilities agreement/ overdraft agreement/ the companys directos and its secretary be and are hereby authorised and directed to execute, deliver and perform the obligations set out in the documents... | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
PSC05 | Change of details for Samuel Smith Old Brewery (Tadcaster) as a person with significant control on 2016-04-06 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Oliver Geoffrey Woollcombe Smith on 2014-07-31 | |
RES01 | ADOPT ARTICLES 09/12/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023916400003 | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 16/11/10 ANNUAL RETURN FULL LIST | |
AR01 | 16/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GEOFFREY WOOLLCOMBE SMITH / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY RICHARD WOOLLCOMBE SMITH / 27/11/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK RICHARD BUTLER on 2009-11-27 | |
CERTNM | Company name changed healaugh farms\certificate issued on 30/06/09 | |
288a | Secretary appointed mr mark richard butler | |
288b | Appointment terminated secretary norman scarr | |
363a | Return made up to 16/11/08; full list of members | |
363a | Return made up to 16/11/07; full list of members | |
363a | Return made up to 16/11/06; full list of members | |
363a | Return made up to 16/11/05; full list of members | |
363s | Return made up to 16/11/04; full list of members | |
363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363b | RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | HENRY JAMES HOMFRAY GILLAM | |
DEED OF CHARGE | Outstanding | H J. H. GILLIAM |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HEALAUGH FARM are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |