Oxton Farm

Company Name	Oxton Farm
Company Status	Active
Company Number	00478324
Category	Private Unlimited Company
Incorporation Date	13 February 1950(74 years, 3 months ago)
Previous Name	Oxton Farms

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Humphrey Richard Woollcombe Smith
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(41 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Chairman
Country of Residence	England
Correspondence Address	1 High Street Tadcaster North Yorkshire LS24 9SB

Director Name	Mr Oliver Geoffrey Woollcombe Smith
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(41 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 High Street Tadcaster North Yorkshire LS24 9SB

Secretary Name	Mr Mark Richard Butler
Nationality	British
Status	Current
Appointed	15 April 2009(59 years, 2 months after company formation)
Appointment Duration	15 years
Role	Secretary
Country of Residence	England
Correspondence Address	1 High Street Tadcaster North Yorkshire LS24 9SB

Director Name	Mr Samuel Geoffrey Gladstone Smith
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	23 July 2014(64 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Area Manager
Country of Residence	England
Correspondence Address	1 High Street Tadcaster North Yorkshire LS24 9SB

Secretary Name	Geoffrey Butler
Nationality	British
Status	Resigned
Appointed	31 December 1991(41 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 June 1997)
Role	Company Director
Correspondence Address	2 Middlethorpe Drive Dringhouses York N Yorkshire YO2 2LZ

Director Name	Rev Simon Ewen Crawley
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(45 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 February 2001)
Role	Retired
Correspondence Address	Cradock Lodge Craddock Cullompton Devon EX15 3LL

Secretary Name	Norman Philip Scarr
Nationality	British
Status	Resigned
Appointed	05 June 1997(47 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 April 2009)
Role	Company Director
Correspondence Address	22 Fountains Avenue Boston Spa Wetherby West Yorkshire LS23 6PX

Contact

Telephone	01423 358945
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	1 High Street Tadcaster North Yorkshire LS24 9SB
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Tadcaster
Ward	Tadcaster
Built Up Area	Tadcaster
Address Matches	8 other UK companies use this postal address

Shareholders

50 at £1	Mr H.r.w. Smith 50.00% Ordinary
50 at £1	Mr O.g.w. Smith 50.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Returns

Latest Return	16 November 2023 (5 months, 3 weeks ago)
Next Return Due	30 November 2024 (6 months, 3 weeks from now)

Charges

28 June 2013	Delivered on: 4 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 February 1983	Delivered on: 4 March 1983 Satisfied on: 7 November 1994 Persons entitled: The Agricultural Mortgage Corporation PLC. Classification: Legal charge Secured details: Â£200,000 & all other monies due or to become due from the company and/or humphrey richard woollcombe smith, and geoffrey woollcombe smith to the chargee. Particulars: F/H hornington grange farm bolton fency north yorkshire 112.952 acres approx. F/h larger part of the bolton lodge estate at bolton percy, north yorkshire cont. 346.46 acres. Approx. Fully Satisfied

28 June 2013

Delivered on: 4 July 2013
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

22 February 1983

Delivered on: 4 March 1983
Satisfied on: 7 November 1994
Persons entitled: The Agricultural Mortgage Corporation PLC.

Classification: Legal charge
Secured details: Â£200,000 & all other monies due or to become due from the company and/or humphrey richard woollcombe smith, and geoffrey woollcombe smith to the chargee.
Particulars: F/H hornington grange farm bolton fency north yorkshire 112.952 acres approx. F/h larger part of the bolton lodge estate at bolton percy, north yorkshire cont. 346.46 acres. Approx.
Fully Satisfied

Filing History

19 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
21 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
29 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
28 November 2017	Change of details for Mr Samuel Geoffrey Gladstone Smith as a person with significant control on 6 April 2016 (2 pages)
28 November 2017	Change of details for Mr Samuel Geoffrey Gladstone Smith as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Notification of Samuel Geoffrey Gladstone Smith as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017	Notification of Oliver Geoffrey Woollcombe Smith as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Notification of Humphrey Richard Woollcombe Smith as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017	Notification of Oliver Geoffrey Woollcombe Smith as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Withdrawal of a person with significant control statement on 27 November 2017 (2 pages)
27 November 2017	Notification of Humphrey Richard Woollcombe Smith as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Withdrawal of a person with significant control statement on 27 November 2017 (2 pages)
27 November 2017	Notification of Samuel Geoffrey Gladstone Smith as a person with significant control on 6 April 2016 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Director's details changed for Oliver Geoffrey Woollcombe Smith on 31 July 2014 (2 pages)
5 January 2015	Director's details changed for Oliver Geoffrey Woollcombe Smith on 31 July 2014 (2 pages)
23 July 2014	Appointment of Mr Samuel Geoffrey Gladstone Smith as a director on 23 July 2014 (2 pages)
23 July 2014	Appointment of Mr Samuel Geoffrey Gladstone Smith as a director on 23 July 2014 (2 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
10 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 September 2013	Memorandum and Articles of Association (11 pages)
3 September 2013	Memorandum and Articles of Association (11 pages)
4 July 2013	Registration of charge 004783240002 (11 pages)
4 July 2013	Registration of charge 004783240002 (11 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
7 January 2010	Secretary's details changed for Mr Mark Richard Butler on 1 January 2010 (1 page)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Mr Humphrey Richard Woollcombe Smith on 1 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Mr Mark Richard Butler on 1 January 2010 (1 page)
7 January 2010	Director's details changed for Mr Humphrey Richard Woollcombe Smith on 1 January 2010 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Oliver Geoffrey Woollcombe Smith on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Humphrey Richard Woollcombe Smith on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Oliver Geoffrey Woollcombe Smith on 1 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Mr Mark Richard Butler on 1 January 2010 (1 page)
7 January 2010	Director's details changed for Oliver Geoffrey Woollcombe Smith on 1 January 2010 (2 pages)
27 June 2009	Company name changed oxton farms\certificate issued on 30/06/09 (2 pages)
27 June 2009	Company name changed oxton farms\certificate issued on 30/06/09 (2 pages)
15 April 2009	Appointment terminated secretary norman scarr (1 page)
15 April 2009	Secretary appointed mr mark richard butler (1 page)
15 April 2009	Secretary appointed mr mark richard butler (1 page)
15 April 2009	Appointment terminated secretary norman scarr (1 page)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
26 January 2007	Return made up to 31/12/06; full list of members (2 pages)
26 January 2007	Return made up to 31/12/06; full list of members (2 pages)
12 January 2006	Return made up to 31/12/05; full list of members (2 pages)
12 January 2006	Return made up to 31/12/05; full list of members (2 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
31 December 1998	Return made up to 31/12/98; no change of members (4 pages)
31 December 1998	Return made up to 31/12/98; no change of members (4 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 June 1997	New secretary appointed (2 pages)
22 June 1997	New secretary appointed (2 pages)
22 June 1997	Secretary resigned (1 page)
22 June 1997	Secretary resigned (1 page)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
13 February 1950	Incorporation (20 pages)
13 February 1950	Incorporation (20 pages)