HARRINGTON FARMS LIMITED

Profile HARRINGTON FARMS LIMITED

Actual on 01.11.2020
Company name
HARRINGTON FARMS LIMITED
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Company number
05127175
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 May 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 13 May 2021 due by Thursday, 27 May 2021

Last statement dated Wednesday, 13 May 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
BOWDEN HOUSE 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HE
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PSC and Officers HARRINGTON FARMS LIMITED

Officers

(as of 19.09.2020)

SWINFEN, Ruth
Status: Active
Appointed on: Wednesday, 01 September 2004
Correspondence address: Hospital Farm, Naseby Road, Northamptonshire, Haselbech, NN6 9LH
Role: Secretary
TARRY, John Edward
Status: Active
Appointed on: Wednesday, 01 September 2004
Correspondence address: Loatland Lodge Farm, Northamptonshire, Harrington, NN6 9NZ
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Farmer
Country of residence: Harrington, United Kingdom
TARRY, Stephen Charles
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Friday, 11 June 2010
Correspondence address: Loatland Lodge Cottage, Northamptonshire, Harrington, NN6 9NZ
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Farmer
SWINFEN, Ruth
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Monday, 05 November 2012
Correspondence address: Hospital Farm, Naseby Road, Northamptonshire, Haselbech, NN6 9LH
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Farm Secretary
HP DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Wednesday, 01 September 2004
Correspondence address: Oxford House, Cliftonville, Northamptonshire, Northampton, NN1 5PN
Role: Corporate Nominee Director
HP SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Wednesday, 01 September 2004
Correspondence address: Oxford House, Cliftonville, Northamptonshire, Northampton, NN1 5PN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Harrington Farming Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Eng, Leics, Market Harborough, Bowden House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm