| Company Name | Hammer Lane Farm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06949995 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2009(14 years, 2 months ago) |
| Dissolution Date | 8 October 2019 (3 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Antonia Mary Beggs |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2016(7 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 08 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cralle Place Hammer Lane Vines Cross Heathfield East Sussex TN21 9HF |
| Director Name | Ms Antonia Mary Beggs |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2016(7 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 08 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cralle Place Hammer Lane Vines Cross Heathfield East Sussex TN21 9HF |
| Director Name | Mr Lee Christopher Gilburt |
|---|---|
| Date of Birth | April 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Director Name | Amanda Susannah Winslow Ingram |
|---|---|
| Date of Birth | March 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cralle Place Hammer Lane Vines Cross Heathfield East Sussex TN21 9HF |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2009(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | C/O Hallidays Llp Riverside House Kings Reach Business Park Yew Street Stockport SK4 2HD |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Cralle Farm LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2018 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 19 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
|---|---|
| 7 September 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 18 August 2016 | Termination of appointment of Amanda Susannah Winslow Ingram as a director on 6 February 2016 (1 page) |
| 27 July 2016 | Appointment of Ms Antonia Mary Beggs as a director on 30 June 2016 (2 pages) |
| 17 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 9 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 17 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 14 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 3 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (3 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 15 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 13 July 2009 | Director appointed amanda susannah winslow ingram (2 pages) |
| 3 July 2009 | Resolutions
|
| 3 July 2009 | Appointment terminated director lee gilburt (1 page) |
| 3 July 2009 | Appointment terminated secretary ocs corporate secretaries LIMITED (1 page) |
| 3 July 2009 | Registered office changed on 03/07/2009 from hammer lane farm LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page) |
| 1 July 2009 | Incorporation (18 pages) |