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Newhay Farms Limited

02634424

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Health Score
N/A

Details

WESTMINSTER BUSINESS CENTRE 10 GREAT NORTH WAY, YORK, YO26 6RB
Incorporated 01/08/1991

Compliance

Last accounts

31/03/2019

total exemption full

Next accounts due

31/03/2021

Overdue

Confirmation statement

Last: 29/12/2020

Due 12/01/2022

Overdue

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mr Bruce Falkingham

director · Since 12/09/1991

FARMER & CO DIRECTOR

BRITISH · ENGLAND · Age 89

Also on 11 other boards

Helen Burrows

secretary · Since 05/04/1998

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Persons with Significant Control

Mr Bruce Falkingham

75–100% shares
75–100% votes
Appoint directors

British · England · Age 89

Westminster Business Centre, 10 Great North Way, York, YO26 6RB

Notified 06/04/2016

Charges0 outstanding

Legal charge
fully satisfied

National Westminster Bank PLC

Land lying to the south of hull road cliffe selby north yorkshire t/no. NYK276570 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 14/12/2010Registered 15/12/2010Satisfied 24/12/2021
Legal charge
fully satisfied

National Westminster Bank PLC

Land on the east side of newhay lane newhay hemingbrough selby north yorkshire t/no. NYK208466 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 14/12/2010Registered 15/12/2010Satisfied 24/12/2021
Legal mortgage
fully satisfied

Hsbc Bank PLC

The property known as wyrill hull road hemingbrough selby. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

All monies due or to become due from the company and R.& R. falkingham (merchants) limited to the chargee whether now or in the future.

Created 04/08/2000Registered 09/08/2000Satisfied 01/12/2010
Chattels mortgage
fully satisfied

Forward Trust Business Finance Limited

All and singular the chattels plant machinery and things or any part thereof 14 used cima rpih presses serial no's;-6652-6657 inc. 6661,6689,6691 6705-6708 inc. 6712 1 used maragoni compact 100 tyre building machine complete with automatic side walling stitching machine 8009973/1294.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/02/1997Registered 13/02/1997Satisfied 05/06/1997
Chattels mortgage
fully satisfied

Forward Trust Limited

All and singular the chattels,plant,machinery and things in: 14 new cima rpih presses-ser/nos:6652,6653,6654,6655,6656,6657,6661,6689,6691,6705,6706,6707,6708,6712; one used marangoni compact 100 tyre building machine; ser/no.8009973/1294.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 24/01/1995Registered 25/01/1995Satisfied 05/06/1997
Debenture
fully satisfied

National Westminster Bank PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 14/10/1991Registered 18/10/1991Satisfied 07/01/1998

Insolvency History2 cases

corporate voluntary arrangement

David Harry Gilbert (practitioner)

members voluntary liquidation14/12/2021

John William Butler (practitioner) · Andrew James Nichols (practitioner)