ST HELEN'S FARM LIMITED
Active - Accounts Filed
General Information
NAME
ST HELEN'S FARM LIMITED
COMPANY NUMBER
06240035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10511 -
Liquid milk and cream production
INCORPORATION DATE
08/05/2007
(17 years and 7 months old)
WEBSITE
www.sthelensfarm.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/07/2007
29/08/2013
ST HELEN'S FARM
View all previous names
YORK
YO42 4NP
Telephone: 01430861715
TPS: No
Seaton Ross
York
North Yorkshire
YO42 4NP
Telephone: 861400
The Farm Offices
St Helen's Farm
York
YO42 4NP
YO42 4NP
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 |
|---|---|---|
| KAVLI UK LIMITED | Active - Accounts Filed | View Report |
| ST HELEN''S FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ST HELEN'S FARM 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 ST HELEN'S FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST HELEN'S FARM 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 |
|---|---|---|---|---|
|
01/12/2021 - Present (3years) Born in May 1955 (age: 69) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
01/12/2021 - Present (3years) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
08/05/2007 - Present (17 years and 7 months) Born in Jul 1953 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAVLI HOLDING AS | N/A | N/A |
| KAVLI UK LIMITED | Active - Accounts Filed | View Report |
| CASTLE MACLELLAN FOODS LIMITED | Active - Accounts Filed | View Report |
| KAVLI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PRIMULA LIMITED | Active - Accounts Filed | View Report |
| ST HELEN''S FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 16/12/2021 | Paul Robert Lewney (911193523) has left the board |
| 06/12/2021 | Kenneth Hamnes (928037452) has left the board |
| 06/12/2021 | New Board Member Kathleen Mary Wielkopolska (921196321) Appointed |
| 06/12/2021 | Lynn Hayes (918047486) has left the board |
| 06/12/2021 | New Board Member William George Randles (929013077) Appointed |
| 06/12/2021 | New Board Member Sarah Jane Hunt (929013070) Appointed |
| 06/12/2021 | New Board Member Angus Alexander Wielkopolski (903466950) Appointed |
| 09/09/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member Kenneth Hamnes (928037452) Appointed |
| 05/03/2021 | New Board Member Kenneth Hamnes (928037494) Appointed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 07/04/2017 | New Accounts filed |
| 11/04/2016 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 20/08/2013 | Erik Volden (918047493) has left the board |
| 20/08/2013 | New Board Member Erik Volden (910314904) Appointed |
| 13/08/2013 | Angus Alexander Wielkopolski (903466950) has left the board |
| 13/08/2013 | Change in Reg. Office |
| 13/08/2013 | New Annual Return filed |
| 13/08/2013 | New Company Secretary Lynn Hayes (918047486) Appointed |
| 13/08/2013 | New Board Member Paul Robert Lewney (911193523) Appointed |
| 13/08/2013 | Patrick John Brendan O' Keeffe (915899915) has left the board |
| 13/08/2013 | Suzanne Patrick (906512199) has left the board |
| 13/08/2013 | Kathleen Mary Wielkopolska (903466949) has left the board |
| 13/08/2013 | New Board Member Erik Volden (918047493) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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