Active
Company Information for OXTON FARM
1 HIGH STREET, TADCASTER, NORTH YORKSHIRE, LS24 9SB,
|
Company Registration Number
00478324
Private Unlimited Company
Active |
Company Name | ||
---|---|---|
OXTON FARM | ||
Legal Registered Office | ||
1 HIGH STREET TADCASTER NORTH YORKSHIRE LS24 9SB Other companies in LS24 | ||
Previous Names | ||
|
Company Number | 00478324 | |
---|---|---|
Company ID Number | 00478324 | |
Date formed | 1950-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2024-12-05 18:40:12 |
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Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD BUTLER |
||
HUMPHREY RICHARD WOOLLCOMBE SMITH |
||
OLIVER GEOFFREY WOOLLCOMBE SMITH |
||
SAMUEL GEOFFREY GLADSTONE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN PHILIP SCARR |
Company Secretary | ||
SIMON EWEN CRAWLEY |
Director | ||
GEOFFREY BUTLER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BASSENTHWAITE BREWING LIMITED | Company Secretary | 2009-04-15 | CURRENT | 1984-08-06 | Dissolved 2016-07-12 | |
SADWILL TAVERNS LIMITED | Company Secretary | 2009-04-15 | CURRENT | 1963-05-13 | Dissolved 2016-07-12 | |
ABBOT'S HOUSE | Company Secretary | 2009-04-15 | CURRENT | 1978-06-23 | Active - Proposal to Strike off | |
S.S.O.B. (NO. 2) | Company Secretary | 2009-04-15 | CURRENT | 1981-10-29 | Active - Proposal to Strike off | |
G. & W. TURNER | Company Secretary | 2009-04-15 | CURRENT | 1918-10-15 | Active | |
S.S.O.B. (NO. 3) | Company Secretary | 2009-04-15 | CURRENT | 1987-10-06 | Active | |
SARAH BROWNRIDGE | Company Secretary | 2009-04-15 | CURRENT | 1988-03-23 | Active | |
S.S.O.B. (NO. 5) | Company Secretary | 2009-04-15 | CURRENT | 1988-07-07 | Active | |
HEALAUGH FARM | Company Secretary | 2009-04-15 | CURRENT | 1989-06-02 | Active | |
OXTON ESTATE | Company Secretary | 2009-04-15 | CURRENT | 1993-11-08 | Active | |
LPS (RICHMOND) | Company Secretary | 2009-04-15 | CURRENT | 1994-04-12 | Active | |
MELBOURN BROS' | Company Secretary | 2009-04-15 | CURRENT | 1994-07-19 | Active | |
CRAMOND INN | Company Secretary | 2009-04-15 | CURRENT | 1989-01-11 | Active - Proposal to Strike off | |
ROCHDALE AND MANOR (BUILDERS) | Company Secretary | 2009-04-15 | CURRENT | 1989-06-02 | Active | |
NUN-APPLETON ESTATE | Company Secretary | 2009-04-15 | CURRENT | 1982-11-30 | Active - Proposal to Strike off | |
LPS (RICHMOND) HOLDINGS | Company Secretary | 2009-04-15 | CURRENT | 1979-01-19 | Active | |
WHARFEBANK | Company Secretary | 2009-04-15 | CURRENT | 1944-04-18 | Active | |
WALKER & SCOTT | Company Secretary | 2009-04-15 | CURRENT | 1936-12-30 | Active | |
SAMUEL SMITH OLD BREWERY (TADCASTER) | Company Secretary | 2009-04-15 | CURRENT | 1923-02-22 | Active | |
SAMUEL SMITH (SOUTHERN) | Company Secretary | 2009-04-15 | CURRENT | 1977-12-23 | Active | |
ROCHDALE AND MANOR | Company Secretary | 2009-04-15 | CURRENT | 1895-03-26 | Active | |
R & M GASKARTH | Company Secretary | 2009-04-15 | CURRENT | 1928-05-22 | Active | |
S.S.O.B. (NO. 4) | Company Secretary | 2009-04-15 | CURRENT | 1981-05-13 | Active | |
GASKARTH (ALTRINCHAM) | Company Secretary | 2009-04-15 | CURRENT | 1967-11-17 | Active | |
JOLLY COBBLERS (BRISTOL) | Company Secretary | 2009-04-15 | CURRENT | 1977-06-14 | Active | |
SSOB ACQUISITIONS | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
MELBOURN BROS' | Director | 1997-06-05 | CURRENT | 1994-07-19 | Active | |
LPS (RICHMOND) | Director | 1994-04-12 | CURRENT | 1994-04-12 | Active | |
OXTON ESTATE | Director | 1993-11-08 | CURRENT | 1993-11-08 | Active | |
NUN-APPLETON ESTATE | Director | 1991-12-31 | CURRENT | 1982-11-30 | Active - Proposal to Strike off | |
BASSENTHWAITE BREWING LIMITED | Director | 1991-11-16 | CURRENT | 1984-08-06 | Dissolved 2016-07-12 | |
SADWILL TAVERNS LIMITED | Director | 1991-11-16 | CURRENT | 1963-05-13 | Dissolved 2016-07-12 | |
ABBOT'S HOUSE | Director | 1991-11-16 | CURRENT | 1978-06-23 | Active - Proposal to Strike off | |
S.S.O.B. (NO. 2) | Director | 1991-11-16 | CURRENT | 1981-10-29 | Active - Proposal to Strike off | |
G. & W. TURNER | Director | 1991-11-16 | CURRENT | 1918-10-15 | Active | |
S.S.O.B. (NO. 3) | Director | 1991-11-16 | CURRENT | 1987-10-06 | Active | |
SARAH BROWNRIDGE | Director | 1991-11-16 | CURRENT | 1988-03-23 | Active | |
S.S.O.B. (NO. 5) | Director | 1991-11-16 | CURRENT | 1988-07-07 | Active | |
HEALAUGH FARM | Director | 1991-11-16 | CURRENT | 1989-06-02 | Active | |
ROCHDALE AND MANOR (BUILDERS) | Director | 1991-11-16 | CURRENT | 1989-06-02 | Active | |
LPS (RICHMOND) HOLDINGS | Director | 1991-11-16 | CURRENT | 1979-01-19 | Active | |
WHARFEBANK | Director | 1991-11-16 | CURRENT | 1944-04-18 | Active | |
WALKER & SCOTT | Director | 1991-11-16 | CURRENT | 1936-12-30 | Active | |
SAMUEL SMITH OLD BREWERY (TADCASTER) | Director | 1991-11-16 | CURRENT | 1923-02-22 | Active | |
SAMUEL SMITH (SOUTHERN) | Director | 1991-11-16 | CURRENT | 1977-12-23 | Active | |
ROCHDALE AND MANOR | Director | 1991-11-16 | CURRENT | 1895-03-26 | Active | |
R & M GASKARTH | Director | 1991-11-16 | CURRENT | 1928-05-22 | Active | |
S.S.O.B. (NO. 4) | Director | 1991-11-16 | CURRENT | 1981-05-13 | Active | |
GASKARTH (ALTRINCHAM) | Director | 1991-11-16 | CURRENT | 1967-11-17 | Active | |
JOLLY COBBLERS (BRISTOL) | Director | 1991-11-16 | CURRENT | 1977-06-14 | Active | |
CRAMOND INN | Director | 1989-01-25 | CURRENT | 1989-01-11 | Active - Proposal to Strike off | |
ARLOARTEX | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
MELBOURN BROS' | Director | 1997-06-05 | CURRENT | 1994-07-19 | Active | |
LPS (RICHMOND) | Director | 1994-04-12 | CURRENT | 1994-04-12 | Active | |
OXTON ESTATE | Director | 1993-11-08 | CURRENT | 1993-11-08 | Active | |
NUN-APPLETON ESTATE | Director | 1991-12-31 | CURRENT | 1982-11-30 | Active - Proposal to Strike off | |
BASSENTHWAITE BREWING LIMITED | Director | 1991-11-16 | CURRENT | 1984-08-06 | Dissolved 2016-07-12 | |
SADWILL TAVERNS LIMITED | Director | 1991-11-16 | CURRENT | 1963-05-13 | Dissolved 2016-07-12 | |
ABBOT'S HOUSE | Director | 1991-11-16 | CURRENT | 1978-06-23 | Active - Proposal to Strike off | |
S.S.O.B. (NO. 2) | Director | 1991-11-16 | CURRENT | 1981-10-29 | Active - Proposal to Strike off | |
G. & W. TURNER | Director | 1991-11-16 | CURRENT | 1918-10-15 | Active | |
S.S.O.B. (NO. 3) | Director | 1991-11-16 | CURRENT | 1987-10-06 | Active | |
SARAH BROWNRIDGE | Director | 1991-11-16 | CURRENT | 1988-03-23 | Active | |
S.S.O.B. (NO. 5) | Director | 1991-11-16 | CURRENT | 1988-07-07 | Active | |
HEALAUGH FARM | Director | 1991-11-16 | CURRENT | 1989-06-02 | Active | |
ROCHDALE AND MANOR (BUILDERS) | Director | 1991-11-16 | CURRENT | 1989-06-02 | Active | |
LPS (RICHMOND) HOLDINGS | Director | 1991-11-16 | CURRENT | 1979-01-19 | Active | |
WHARFEBANK | Director | 1991-11-16 | CURRENT | 1944-04-18 | Active | |
WALKER & SCOTT | Director | 1991-11-16 | CURRENT | 1936-12-30 | Active | |
SAMUEL SMITH OLD BREWERY (TADCASTER) | Director | 1991-11-16 | CURRENT | 1923-02-22 | Active | |
SAMUEL SMITH (SOUTHERN) | Director | 1991-11-16 | CURRENT | 1977-12-23 | Active | |
ROCHDALE AND MANOR | Director | 1991-11-16 | CURRENT | 1895-03-26 | Active | |
R & M GASKARTH | Director | 1991-11-16 | CURRENT | 1928-05-22 | Active | |
S.S.O.B. (NO. 4) | Director | 1991-11-16 | CURRENT | 1981-05-13 | Active | |
GASKARTH (ALTRINCHAM) | Director | 1991-11-16 | CURRENT | 1967-11-17 | Active | |
JOLLY COBBLERS (BRISTOL) | Director | 1991-11-16 | CURRENT | 1977-06-14 | Active | |
CRAMOND INN | Director | 1989-01-25 | CURRENT | 1989-01-11 | Active - Proposal to Strike off | |
SARAH BROWNRIDGE | Director | 2014-07-23 | CURRENT | 1988-03-23 | Active | |
LPS (RICHMOND) | Director | 2014-07-23 | CURRENT | 1994-04-12 | Active | |
ROCHDALE AND MANOR (BUILDERS) | Director | 2014-07-23 | CURRENT | 1989-06-02 | Active | |
LPS (RICHMOND) HOLDINGS | Director | 2014-07-23 | CURRENT | 1979-01-19 | Active | |
SAMUEL SMITH OLD BREWERY (TADCASTER) | Director | 2014-07-23 | CURRENT | 1923-02-22 | Active | |
SAMUEL SMITH (SOUTHERN) | Director | 2014-07-23 | CURRENT | 1977-12-23 | Active | |
ROCHDALE AND MANOR | Director | 2014-07-23 | CURRENT | 1895-03-26 | Active | |
R & M GASKARTH | Director | 2014-07-23 | CURRENT | 1928-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mr Christian Paul James Horton as company secretary on 2024-12-31 | ||
Termination of appointment of Mark Richard Butler on 2024-12-31 | ||
CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Samuel Geoffrey Gladstone Smith as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUMPHREY RICHARD WOOLLCOMBE SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-27 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL GEOFFREY GLADSTONE SMITH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER GEOFFREY WOOLLCOMBE SMITH | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Oliver Geoffrey Woollcombe Smith on 2014-07-31 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL GEOFFREY GLADSTONE SMITH | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 10/12/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004783240002 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY RICHARD WOOLLCOMBE SMITH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GEOFFREY WOOLLCOMBE SMITH / 01/01/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK RICHARD BUTLER on 2010-01-01 | |
CERTNM | Company name changed oxton farms\certificate issued on 30/06/09 | |
288a | Secretary appointed mr mark richard butler | |
288b | APPOINTMENT TERMINATED SECRETARY NORMAN SCARR | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 16/02/92 | |
363b | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | |
287 | REGISTERED OFFICE CHANGED ON 21/12/89 FROM: OXTON HALL TADCASTER YORKSHIRE LS24 8DX | |
288 | NEW SECRETARY APPOINTED | |
363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as OXTON FARM are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |