HEALAUGH FARM — 02391640, N.yorks , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	HEALAUGH FARM copy copied
Company number	02391640 copy copied
Company status	Active copy copied
Company type	Private Unlimited Company copy copied
Incorporated on	Friday, 02 June 1989 copy copied
Accounts	Actual
Confirmation statement	Actual Next statement date Sunday, 16 November 2025 due by Saturday, 29 November 2025 Last statement dated Saturday, 16 November 2024
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	1 HIGH STREET, TADCASTER, N.YORKS, LS24 9SB copy copied

Officers

(as of 13.08.2022)

BUTLER, Mark Richard

Status:	Active
Appointed on:	Wednesday, 15 April 2009
Correspondence address:	1 High Street, Tadcaster, N.Yorks, LS24 9SB
Nationality:	British
Role:	Secretary
Occupation:	Company Secretary

SMITH, Humphrey Richard Woollcombe

Status:	Active
Correspondence address:	1 High Street, Tadcaster, N.Yorks, LS24 9SB
Nationality:	British
Date of birth:	December 1944
Role:	Director
Occupation:	Company Chairman
Country of residence:	England

SMITH, Oliver Geoffrey Woollcombe

Status:	Active
Correspondence address:	1 High Street, Tadcaster, N.Yorks, LS24 9SB
Nationality:	British
Date of birth:	August 1947
Role:	Director
Occupation:	Non-Executive Director
Country of residence:	United Kingdom

TYNE, David Trevor North

Status:	Not active
Appointed on:	Wednesday, 14 April 1993
Resigned on:	Friday, 13 February 1998
Correspondence address:	Two Oaks Wenlock Drive, Escrick, York, North Yorkshire, YO4 6JB
Nationality:	British
Date of birth:	February 1933
Role:	Director
Occupation:	Financial And Trade Director

BUTLER, Geoffrey

Status:	Not active
Resigned on:	Wednesday, 04 June 1997
Correspondence address:	2 Middlethorpe Drive, Dringhouses, York, N Yorkshire, YO2 2LZ
Role:	Secretary

MCGREGOR, Francis Dunn

Status:	Not active
Resigned on:	Wednesday, 14 April 1993
Correspondence address:	South Acre 10 Church Lane, Bardsey, Leeds, LS17 9DH
Nationality:	British
Date of birth:	April 1933
Role:	Director
Occupation:	Financial Director

SCARR, Norman Philip

Status:	Not active
Appointed on:	Thursday, 05 June 1997
Resigned on:	Wednesday, 15 April 2009
Correspondence address:	22 Fountains Avenue, Boston Spa, Wetherby, West Yorkshire, LS23 6PX
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Samuel Smith Old Brewery (Tadcaster)

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Old Brewery High Street, Tadcaster, England, LS24 9SB
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House
Registration number:	00188027
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors