STREATHER HAYWARD FARMS LIMITED

Profile STREATHER HAYWARD FARMS LIMITED

Actual on 01.08.2021
Company name
STREATHER HAYWARD FARMS LIMITED
copy
copied
Company number
00608497
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 23 July 1958
copy
copied
Accounts

Actual

First accounts made up to 30.09.2020 due by 30.09.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 12 December 2021 due by Sunday, 26 December 2021

Last statement dated Saturday, 12 December 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
copy
copied
Registered office address
SHAW GREEN FARM,, RUSHDEN,, HERTS, BUNTINGFORD,, SG9 0TB
copy
copied

PSC and Officers STREATHER HAYWARD FARMS LIMITED

Officers

(as of 18.09.2020)

MILLNER, Lucinda Ann Streather
Status: Active
Appointed on: Tuesday, 10 October 2006
Correspondence address: Shaw Green Farm, Rushden, Buntingford, Hertfordshire, SG9 0TB
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Student
Country of residence: England
MILLNER, Margaret Ann
Status: Active
Appointed on: Tuesday, 10 October 2006
Correspondence address: Shaw Green Farm, Rushden, Buntingford, Hertfordshire, SG9 0TB
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Property Management
Country of residence: England
STREATHER, Jeanne Elizabeth
Status: Active
Correspondence address: Shaw Green Farm, Rushden, Buntingford, Hertfordshire, SG9 0TB
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Housewife
Country of residence: England
STREATHER, Michael Robert Edward
Status: Active
Appointed on: Tuesday, 10 October 2006
Correspondence address: Shaw Green Farm, Rushden, Buntingford, Hertfordshire, SG9 0TB
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Worm Farmer
Country of residence: England
STREATHER, James Robin
Status: Not active
Resigned on: Monday, 05 April 2004
Correspondence address: Shaw Green Farm, Rushden, Buntingford, Hertfordshire, SG9 0TB
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Farmer
HAYWARD, Margaret Aileen
Status: Not active
Resigned on: Monday, 23 November 2015
Correspondence address: 15a Mulberry Court, Church Street, Baldock, Hertfordshire, SG7 5AF
Nationality: British
Role: Secretary
HAYWARD, Margaret Aileen
Status: Not active
Resigned on: Monday, 23 November 2015
Correspondence address: 15a Mulberry Court, Church Street, Baldock, Hertfordshire, SG7 5AF
Nationality: British
Date of birth: April 1924
Role: Director
Occupation: Retired
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.08.2021)

Mr Charles Phillip Rees
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat G Bedford, England, Bedfordshire
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mr Keith Charles Bouttell
Status: Active
Notified on: Monday, 22 July 2019
Correspondence address: Lake House Royston, England, Hertfordshire
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mr Nigel John Ashton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Sandy, England, Bedfordshire
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mrs Jeanne Elizabeth Streather
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shaw Green Farm Buntingford, England, Hertfordshire
Nationality: British
Date of birth: June 1926
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mrs Sally Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shaw Green Farm Buntingford, England, Hertfordshire
Nationality: British
Date of birth: September 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mr Charles Phillip Rees
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat G Bedford, England, Bedfordshire
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Show all records Hide