| Company Name | Southfield Pig Farms (Flixton) Limited |
|---|---|
| Company Status | Active |
| Company Number | 00739914 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1962(61 years, 6 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0123 | Farming of swine |
| SIC 01460 | Raising of swine/pigs |
Directors
| Director Name | Mr Christopher John Clark |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1991(28 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Pig Farmer |
| Correspondence Address | 7 Church Lane Brompton By Sawdon Scarborough North Yorkshire YO13 9DN |
| Director Name | Mrs June Clark |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1991(28 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Pig Farmer |
| Correspondence Address | Wayside Burniston Scarborough North Yorkshire YO13 0DB |
| Director Name | Mr Kenneth Clark |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1991(28 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Pig Farmer |
| Correspondence Address | Wayside Burniston Scarborough North Yorkshire YO13 0DB |
| Secretary Name | Mr Christopher John Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1991(28 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 7 Church Lane Brompton By Sawdon Scarborough North Yorkshire YO13 9DN |
| Director Name | Mrs Margaret Penelope Claire Clark |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(28 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 31 December 1998) |
| Role | Pig Farmer |
| Correspondence Address | 11 High Street Burniston Scarborough North Yorkshire YO13 0HH |
Location
| Registered Address | Wayside Burniston Scarborough North Yorkshire YO11 1JU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Castle |
| Built Up Area | Scarborough |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2001 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 28 June 2017 (overdue) |
|---|
Charges
| 29 March 1996 | Delivered on: 1 April 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of manor farm (southfield pig farm), flixton near scarborough, north yorkshire with the benefit of all rights etc., any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details. Outstanding |
|---|---|
| 8 November 1983 | Delivered on: 14 November 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts now due owing or incurred to the company. Outstanding |
| 21 December 1962 | Delivered on: 2 January 1963 Persons entitled: Midland Bank LTD Classification: Mortgage and charge Secured details: All moneys due etc. Particulars: Bungalow and land known as south field, flixton, near filey, yorks. Undertaking and all property present and future including uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
Filing History
| 20 January 2016 | Restoration by order of the court (3 pages) |
|---|---|
| 25 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2001 | Return made up to 14/06/01; full list of members (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 20 July 2000 | Return made up to 14/06/00; full list of members (7 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 July 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 17 August 1998 | Return made up to 14/06/98; full list of members
|
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 21 July 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 21 August 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 1 April 1996 | Particulars of mortgage/charge (3 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 6 July 1995 | Return made up to 14/06/95; full list of members (6 pages) |