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Home > England & Wales Companies > GRANGE FARMS (HEALAUGH) LIMITED
Company Information for

GRANGE FARMS (HEALAUGH) LIMITED

HEALAUGH GRANGE, TADCASTER, YORKSHIRE, LS24 8BX,
Company Registration Number
01237751
Private Limited Company
Active

Company Overview

About Grange Farms (healaugh) Ltd
GRANGE FARMS (HEALAUGH) LIMITED was founded on 1975-12-17 and has its registered office in Yorkshire. The organisation's status is listed as "Active". Grange Farms (healaugh) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRANGE FARMS (HEALAUGH) LIMITED
 
Legal Registered Office
HEALAUGH GRANGE
TADCASTER
YORKSHIRE
LS24 8BX
Other companies in LS24
 
Filing Information
Company Number 01237751
Company ID Number 01237751
Date formed 1975-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB172158174  
Last Datalog update: 2024-01-08 17:39:47
Primary Source:Companies House
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Company Officers of GRANGE FARMS (HEALAUGH) LIMITED

Current Directors
Officer Role Date Appointed
LOUISE MARGARET LISTER
 Company Secretary 2004-09-01
ALEXANDER CHRISTOPHER LISTER
 Director 2013-05-09
CHRISTOPHER MARCUS PATRICK LISTER
 Director 1991-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
SILVESTER LISTER
 Director 1991-08-30 2016-07-12
BETTY WENTWORTH LISTER
 Company Secretary 1991-08-30 2004-04-30
BETTY WENTWORTH LISTER
 Director 1991-08-30 2004-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER CHRISTOPHER LISTER ISTORE CLASSICS LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
CHRISTOPHER MARCUS PATRICK LISTER ISTORE CLASSICS LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-15Change of details for Mr Christopher Marcus Patrick Lister as a person with significant control on 2023-11-07
2023-12-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER CHRISTOPHER LISTER
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES
2023-09-19CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-07SECRETARY'S DETAILS CHNAGED FOR LOUISE MARGARET LISTER on 2022-09-07
2022-09-07CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-07CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE MARGARET LISTER on 2022-09-07
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-06-09AAMDAmended mirco entity accounts made up to 2019-03-31
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-30SH08Change of share class name or designation
2017-10-27RES13AUTHORISED SHARE CAPITAL BE DISPENSED WITH. 17/10/2017
2017-10-27RES01ADOPT ARTICLES 17/10/2017
2017-10-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Authorised share capital be dispensed with. 17/10/2017
  • Resolution of adoption of Articles of Association
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR SILVESTER LISTER
2017-10-12PSC07CESSATION OF LOUISE MARGARET LISTER AS A PERSON OF SIGNIFICANT CONTROL
2017-10-12PSC04Change of details for Mr Christopher Marcus Patrick Lister as a person with significant control on 2017-10-05
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 10000
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2016-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-19AR0130/08/15 ANNUAL RETURN FULL LIST
2015-03-11CH01Director's details changed for Alexander Christopher Lister on 2015-03-11
2015-03-11CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE MARGARET LISTER on 2015-03-11
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-15AR0130/08/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0130/08/13 ANNUAL RETURN FULL LIST
2013-05-30AP01DIRECTOR APPOINTED ALEXANDER CHRISTOPHER LISTER
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0130/08/12 ANNUAL RETURN FULL LIST
2012-03-13AA01Current accounting period extended from 31/12/11 TO 31/03/12
2011-10-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0130/08/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-22AR0130/08/10 FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-24363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-12363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-05288cDIRECTOR'S PARTICULARS CHANGED
2005-09-05288cSECRETARY'S PARTICULARS CHANGED
2005-09-05363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2004-11-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-17288aNEW SECRETARY APPOINTED
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-27363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-28363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-29363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2001-11-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-11363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2000-11-23363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-17395PARTICULARS OF MORTGAGE/CHARGE
1999-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-21363sRETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1998-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/01/98
1998-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-16363sRETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
1998-08-25225ACC. REF. DATE SHORTENED FROM 18/01/99 TO 31/12/98
1997-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/01/97
1997-10-28363sRETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1996-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/01/96
1996-10-24363sRETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
1995-11-17AAFULL ACCOUNTS MADE UP TO 18/01/95
1995-09-20363sRETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
1994-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/01/94
1994-10-26363sRETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
1993-11-23363sRETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS
1993-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/01/93
1992-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/01/92
1992-11-12363sRETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS
1992-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/01/91
1992-02-21363bRETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS
1991-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/01/90
1991-03-04363aRETURN MADE UP TO 26/09/90; NO CHANGE OF MEMBERS
1991-02-05288NEW DIRECTOR APPOINTED
1990-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/01/89
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to GRANGE FARMS (HEALAUGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANGE FARMS (HEALAUGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-05-17 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANGE FARMS (HEALAUGH) LIMITED

Intangible Assets
Patents
We have not found any records of GRANGE FARMS (HEALAUGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANGE FARMS (HEALAUGH) LIMITED
Trademarks
We have not found any records of GRANGE FARMS (HEALAUGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANGE FARMS (HEALAUGH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as GRANGE FARMS (HEALAUGH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANGE FARMS (HEALAUGH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANGE FARMS (HEALAUGH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANGE FARMS (HEALAUGH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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