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HABTON FARMS

Learn more about HABTON FARMS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 BELGRAVE CRESCENT, SCARBOROUGH, NORTH YORKSHIRE, YO11 1UB

HABTON FARMS on the map

Company type: Private Unlimited Company
Company number: 00996192
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.07
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company HABTON FARMS is a Private Unlimited Company, registration number 00996192, established in United Kingdom on the 7. December 1970. The company is now active. The company has been in business for 46 years . The company is based on 2 BELGRAVE CRESCENT, SCARBOROUGH, NORTH YORKSHIRE, YO11 1UB. Business of the company HABTON FARMS by SIC and NACE code is "01500 - Mixed farming". There are 61 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9" from the 2016.02.24. The latest accounts are filed up to 1989.12.31. The latest annual return was filed up to 2015.09.19. We do not have any information about the company HABTON FARMS being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1989.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.07.31
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.07.31

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.02.24
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FRONT-END SCAN DOC
Form type: SH09
Date: 2016.01.07
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ALTER ARTICLES 07/10/2015
Form type: RES01
Date: 2015.11.18
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£499,000 11/10/2015
Form type: RES14
Date: 2015.11.18
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 2005000
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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APPOINTMENT TERMINATED, DIRECTOR PHYLLIS EASTERBY
Form type: TM01
Date: 2012.09.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHYLLIS EASTERBY
Form type: TM02
Date: 2012.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/2012 FROM, ASHBY, BERRY & CO, 48-49 ALBEMARLE CRESCENT, SCARBOROUGH, YO11 1XU
Form type: AD01
Date: 2012.03.27
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.08.18
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.08.10
£2.95
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS MARJORIE EASTERBY / 01/10/2009
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MILES HENRY EASTERBY / 01/10/2009
Form type: CH01
Date: 2010.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.07.31
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.10
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.27
Child documents:
Document type: ANNOTATION
Date: 2003.05.27
Form type: RES14
Document description: CAPITALISE 2000000 22/04/03
Document type: ANNOTATION
Date: 2003.05.27
Form type: RES04
Document description: £ NC 5000/2005000
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/10/00
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RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
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RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.24
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RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.23
Child documents:
Document type: ANNOTATION
Date: 1996.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 16/07/91
Form type: SRES01
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.18

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Company directors and board members:

MILES HENRY EASTERBY (current)
Director, RACEHORSE ASSISTANT TRAINER, 1991.08.19
HABTON GRANGE GREAT HABTON , MALTON
YO17 6TY, NORTH YORKSHIRE
TIMOTHY DAVID EASTERBY (current)
Director, RACEHORSE TRAINER, 1991.08.19
WHITEHOLME FARM GREAT HABTON , MALTON
YO17 6TY, NORTH YORKSHIRE
PHYLLIS MARJORIE EASTERBY (resigned)
Secretary, 1991.08.19 - 2012.09.10
HABTON GRANGE GREAT HABTON , MALTON
YO17 0TY, NORTH YORKSHIRE
PHYLLIS MARJORIE EASTERBY (resigned)
Director, COMPANY DIRECTOR, 1991.08.19 - 2012.09.10
HABTON GRANGE GREAT HABTON , MALTON
YO17 0TY, NORTH YORKSHIRE

Companies near to HABTON FARMS

Information about the Private Unlimited Company HABTON FARMS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data