Blue Moon Farms Ltd

Company Name	Blue Moon Farms Ltd
Directors	Thibault Antoine Jean-Louis Chevallier and Arnaud Susplugas
Company Status	Active
Company Number	08807738
Category	Private Limited Company
Incorporation Date	9 December 2013(10 years, 4 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply

Directors

Director Name	Mr Thibault Antoine Jean-Louis Chevallier
Date of Birth	September 1985 (Born 38 years ago)
Nationality	French
Status	Current
Appointed	18 June 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Cutts And Company, Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL

Director Name	Mr Arnaud Susplugas
Date of Birth	October 1980 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	18 June 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Cutts And Company, Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL

Director Name	Mrs Lesley Anne Hay
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Lower Cleeve Farm Hom Green Ross-On-Wye Herefordshire HR9 7TD Wales

Director Name	Mr Stephen Robert Hay
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Lower Cleeve Farm Hom Green Ross-On-Wye Herefordshire HR9 7TD Wales

Director Name	Ben Hay
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 June 2021)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Lower Cleeve Farm Hom Green Ross On Wye Herefordshire HR9 7TD Wales

Director Name	Jonathan Hay
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 June 2021)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Lower Cleeve Farm Hom Green Ross On Wye Herefordshire HR9 7TD Wales

Location

Registered Address	C/O Cutts And Company, Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Lesley Hay 50.00% Ordinary
50 at £1	Stephen Hay 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

17 December 2021	Delivered on: 31 December 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: The tenant's interest in the lease of hoyle mill farm, hoyle mill road, kinsley, pontefract, WF9 5JB, being the property more particularly described in the schedule annexed to the legal charge and any part of it. Outstanding
28 July 2021	Delivered on: 10 August 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: 1. all that leasehold land comprised in a lease dated 12 may 2021 between (1) stephen robert hay, lesley anne hay and jonathan stephen hay and (2) the company of land at mill road farm, hoyle mill road, kinsley, pontefract WF9 5JB more particularly described in the lease (title number to be allocated);. 2. all that leasehold land comprised in a lease dated 12 may 2021 between (1) stephen robert hay, lesley anne hay and jonathan stephen hay and (2) the company of land at willow tree farm, hemsworth, pontefract WF9 5JB more particularly described in the lease (title number to be allocated);. 3. all estates and interests in any freehold or leasehold property belonging to the company now or at any date after the date of the charge together with all buildings and fixtures (including trade and tenant's fixtures) which are at any time on or attached to the property.. 4. all present and future interests of the company in the proceeds of sale of any land and all present and future licences of the company to enter upon or use land.. 5. all patents, registered and unregistered trade and service marks, rights in passing off, copyright, registered and unregistered rights in designs and database rights and any other intellectual property rights, in each case now or in the future held by the company (whether alone or jointly with others) anywhere in the world and including any extensions and renewals of, and any application for such rights. Outstanding

17 December 2021

Delivered on: 31 December 2021
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Classification: A registered charge
Particulars: The tenant's interest in the lease of hoyle mill farm, hoyle mill road, kinsley, pontefract, WF9 5JB, being the property more particularly described in the schedule annexed to the legal charge and any part of it.
Outstanding

28 July 2021

Delivered on: 10 August 2021
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Classification: A registered charge
Particulars: 1. all that leasehold land comprised in a lease dated 12 may 2021 between (1) stephen robert hay, lesley anne hay and jonathan stephen hay and (2) the company of land at mill road farm, hoyle mill road, kinsley, pontefract WF9 5JB more particularly described in the lease (title number to be allocated);. 2. all that leasehold land comprised in a lease dated 12 may 2021 between (1) stephen robert hay, lesley anne hay and jonathan stephen hay and (2) the company of land at willow tree farm, hemsworth, pontefract WF9 5JB more particularly described in the lease (title number to be allocated);. 3. all estates and interests in any freehold or leasehold property belonging to the company now or at any date after the date of the charge together with all buildings and fixtures (including trade and tenant's fixtures) which are at any time on or attached to the property.. 4. all present and future interests of the company in the proceeds of sale of any land and all present and future licences of the company to enter upon or use land.. 5. all patents, registered and unregistered trade and service marks, rights in passing off, copyright, registered and unregistered rights in designs and database rights and any other intellectual property rights, in each case now or in the future held by the company (whether alone or jointly with others) anywhere in the world and including any extensions and renewals of, and any application for such rights.
Outstanding

Filing History

24 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
17 March 2020	Termination of appointment of Stephen Robert Hay as a director on 16 March 2020 (1 page)
17 March 2020	Appointment of Jonathan Hay as a director on 16 March 2020 (2 pages)
17 March 2020	Termination of appointment of Lesley Anne Hay as a director on 16 March 2020 (1 page)
17 March 2020	Confirmation statement made on 16 March 2020 with updates (5 pages)
17 March 2020	Appointment of Ben Hay as a director on 16 March 2020 (2 pages)
7 January 2020	Confirmation statement made on 9 December 2019 with updates (3 pages)
25 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 February 2019	Compulsory strike-off action has been discontinued (1 page)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
25 February 2019	Confirmation statement made on 9 December 2018 with no updates (3 pages)
19 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 February 2018	Confirmation statement made on 9 December 2017 with no updates (3 pages)
22 November 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 November 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (3 pages)
5 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (3 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (3 pages)
16 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (3 pages)
16 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (3 pages)
9 December 2013	Incorporation Statement of capital on 2013-12-09 GBP 100 (22 pages)
9 December 2013	Incorporation Statement of capital on 2013-12-09 GBP 100 (22 pages)