HOOTON PAGNELL FARMS LIMITED
Company is dissolved
General Information
NAME
HOOTON PAGNELL FARMS LIMITED
COMPANY NUMBER
01887473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01110 -
Growing of cereals (except rice), leguminous crops and oil seeds
INCORPORATION DATE
19/02/1985
(39 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/01/2019
ACCOUNTS MADE UP TO
30/04/2018
KEEP INFORMED
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PREVIOUS NAMES
19/02/1985
19/04/1985
WEAVEWISE LIMITED
LONDON
E14 4HD
Geoffrey Martin & Co
15 Westferry Circus
London
E14 4HD
E14 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Board Member Lucianne Clare Warde-Norbury (908119583) Appointed |
| 23/09/2019 | Change in Reg. Office |
| 23/05/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about HOOTON PAGNELL FARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOOTON PAGNELL FARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOOTON PAGNELL FARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1936 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 18/01/1991 - 10/01/2015 (23 years and 11 months) Secretary: 18/01/1991 - 23/12/2014 (23 years and 11 months) Born in Oct 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
Born in Sep 1972 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
18/09/2014 - 05/12/2018 (4 years and 2 months) Born in Jun 1964 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Board Member Lucianne Clare Warde-Norbury (908119583) Appointed |
| 23/09/2019 | Change in Reg. Office |
| 23/05/2019 | Change in Reg. Office |
| 30/01/2019 | New Confirmation Statement filed |
| 29/01/2019 | Robert Alexander Dickinson (919310085) has left the board |
| 19/01/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 20/01/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | Philippa Marjorie Warde-Norbury (900515829) has left the board |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | Philippa Marjorie Warde-Norbury (900515829) has left the board |
| 22/02/2015 | New Confirmation Statement filed |
| 19/02/2015 | New Accounts filed |
| 25/12/2014 | New Company Secretary Lucianne Clare Warde-Norbury (919368143) Appointed |
| 03/12/2014 | New Board Member Robert Alexander Dickinson (919310085) Appointed |
| 02/12/2014 | New Board Member Lucianne Clare Warde-Norbury (908119583) Appointed |
| 01/03/2014 | New Confirmation Statement filed |
| 27/02/2014 | William George Antony Warde Norbury (900515830) has left the board |
| 05/02/2014 | New Accounts filed |
| 07/05/2013 | New Board Member Mark William Antony Warde-Norbury (907952919) Appointed |
| 04/02/2013 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
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