HOWE HALL FARM LIMITED - MERIDIAN BUSINESS PARK


Company Profile Company Filings

Overview

HOWE HALL FARM LIMITED is a Private Limited Company from MERIDIAN BUSINESS PARK and has the status: Dissolved - no longer trading.
HOWE HALL FARM LIMITED was incorporated 41 years ago on 22/11/1982 and has the registered number: 01680101. The accounts status is MICRO ENTITY.

HOWE HALL FARM LIMITED - MERIDIAN BUSINESS PARK

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2018

Registered Office

C/O FRP ADVISORY ASHCROFT HOUSE
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2019 28/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE HON MRS AMANDA MURIEL MARY MURRAY Apr 1962 British Director 2007-12-06 CURRENT
LADY PERINA BRAYBROOKE Aug 1932 British Director 1998-11-23 CURRENT
LADY PERINA BRAYBROOKE Aug 1932 British Secretary 1998-11-23 CURRENT
LORD ROBIN HENRY CHARLES BRAYBROOKE Jan 1932 British Director RESIGNED
LADY LINDA BRAYBROOKE Apr 1946 Director RESIGNED
LADY LINDA BRAYBROOKE Apr 1946 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Hon Mrs Amanda Muriel Mary Murray 2016-04-06 4/1962 Meridian Business Park   Leicester Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
The Rt Hon Edward Richard William Earl Of Derby 2016-04-06 10/1962 Meridian Business Park   Leicester Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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