Niagara Farms Limited

Company Name	Niagara Farms Limited
Directors	Clive Patrick Reed and John Howard Reed
Company Status	Liquidation
Company Number	01329508
Category	Private Limited Company
Incorporation Date	12 September 1977(46 years, 8 months ago)
Previous Name	Arbor Acres (U.K.) Ltd

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Secretary Name	Elizabeth Ann Hall
Nationality	British
Status	Current
Appointed	28 December 1990(13 years, 3 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Correspondence Address	2 Saint Alkeldas Road Middleham Leyburn North Yorkshire DL8 4PW

Director Name	Mr Clive Patrick Reed
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 November 2015(38 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copgrove Hall Stud Occaney Harrogate North Yorkshire HG3 3TH

Director Name	Mr John Howard Reed
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 November 2015(38 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Executor Of Mr G Reed (Dec'D)
Country of Residence	Monaco
Correspondence Address	Copgrove Hall Stud Occaney Harrogate North Yorkshire HG3 3TH

Director Name	Guy Reed
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(13 years, 3 months after company formation)
Appointment Duration	22 years, 6 months (resigned 10 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copgrove Hall Copgrove Harrogate North Yorkshire HG3 3SZ

Director Name	Miss Susan Ellen McIntyre
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(13 years, 3 months after company formation)
Appointment Duration	24 years, 8 months (resigned 08 September 2015)
Role	Stud Manager
Country of Residence	England
Correspondence Address	Copgrove Hall Copgrove Harrogate North Yorkshire HG3 3SZ

Location

Registered Address	Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

125.5k at £1	E & G Reed (Holdings) LTD 89.98% Ordinary
14k at £1	Executors Of G. Reed 10.02% Ordinary

Financials

Year	2014
Net Worth	£2,043,897
Cash	£461,207
Current Liabilities	£58,043

Accounts

Latest Accounts	5 April 2021 (3 years ago)
Next Accounts Due	5 January 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	20 December 2022 (1 year, 4 months ago)
Next Return Due	3 January 2024 (overdue)

Charges

20 February 1985	Delivered on: 8 March 1985 Persons entitled: Barclays 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: Walkingham hill farm copgrove near harrogate north yorkshire. Fully Satisfied

Filing History

25 February 2024	Liquidators' statement of receipts and payments to 4 January 2024 (21 pages)
17 January 2023	Appointment of a voluntary liquidator (3 pages)
17 January 2023	Registered office address changed from Mitre House North Park Road Harrogate HG1 5RX England to Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN on 17 January 2023 (2 pages)
17 January 2023	Declaration of solvency (5 pages)
17 January 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-05 (1 page)
30 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
4 January 2022	Total exemption full accounts made up to 5 April 2021 (12 pages)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 5 April 2020 (14 pages)
29 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
24 February 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
24 February 2020	Registered office address changed from Estate Office Dishforth Road Asenby Thirsk YO7 3QJ England to Mitre House North Park Road Harrogate HG1 5RX on 24 February 2020 (1 page)
20 November 2019	Total exemption full accounts made up to 5 April 2019 (11 pages)
11 March 2019	Registered office address changed from Estate Office Asenby Nr Thirsk North Yorkshire to Estate Office Dishforth Road Asenby Thirsk YO7 3QJ on 11 March 2019 (1 page)
10 January 2019	Total exemption full accounts made up to 5 April 2018 (12 pages)
7 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
2 February 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
3 January 2018	Total exemption full accounts made up to 5 April 2017 (13 pages)
3 January 2018	Total exemption full accounts made up to 5 April 2017 (13 pages)
17 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
9 January 2017	Total exemption small company accounts made up to 5 April 2016 (7 pages)
9 January 2017	Total exemption small company accounts made up to 5 April 2016 (7 pages)
22 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 139,445 (5 pages)
22 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 139,445 (5 pages)
15 January 2016	Termination of appointment of Susan Ellen Mcintyre as a director on 8 September 2015 (1 page)
15 January 2016	Termination of appointment of Susan Ellen Mcintyre as a director on 8 September 2015 (1 page)
15 January 2016	Appointment of Mr John Howard Reed as a director on 24 November 2015 (2 pages)
15 January 2016	Appointment of Mr John Howard Reed as a director on 24 November 2015 (2 pages)
15 January 2016	Appointment of Mr Clive Patrick Reed as a director on 24 November 2015 (2 pages)
15 January 2016	Termination of appointment of Susan Ellen Mcintyre as a director on 8 September 2015 (1 page)
15 January 2016	Appointment of Mr Clive Patrick Reed as a director on 24 November 2015 (2 pages)
13 January 2016	Total exemption small company accounts made up to 5 April 2015 (7 pages)
13 January 2016	Total exemption small company accounts made up to 5 April 2015 (7 pages)
13 January 2016	Total exemption small company accounts made up to 5 April 2015 (7 pages)
2 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
2 January 2015	Director's details changed for Miss Susan Ellen Mcintyre on 10 June 2014 (2 pages)
2 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 139,445 (4 pages)
2 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 139,445 (4 pages)
2 January 2015	Director's details changed for Miss Susan Ellen Mcintyre on 10 June 2014 (2 pages)
2 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
2 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
7 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 139,445 (5 pages)
7 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 139,445 (5 pages)
7 January 2014	Termination of appointment of Guy Reed as a director (1 page)
7 January 2014	Termination of appointment of Guy Reed as a director (1 page)
12 November 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
12 November 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
12 November 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
4 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
20 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
20 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
20 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
26 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
9 November 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
9 November 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
9 November 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
20 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
1 November 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
1 November 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
1 November 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
7 January 2010	Director's details changed for Susan Ellen Mcintyre on 29 December 2009 (2 pages)
7 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Susan Ellen Mcintyre on 29 December 2009 (2 pages)
7 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
9 November 2009	Total exemption small company accounts made up to 5 April 2009 (8 pages)
9 November 2009	Total exemption small company accounts made up to 5 April 2009 (8 pages)
9 November 2009	Total exemption small company accounts made up to 5 April 2009 (8 pages)
30 December 2008	Return made up to 29/12/08; full list of members (4 pages)
30 December 2008	Return made up to 29/12/08; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 5 April 2008 (8 pages)
20 November 2008	Total exemption small company accounts made up to 5 April 2008 (8 pages)
20 November 2008	Total exemption small company accounts made up to 5 April 2008 (8 pages)
21 January 2008	Total exemption small company accounts made up to 5 April 2007 (8 pages)
21 January 2008	Total exemption small company accounts made up to 5 April 2007 (8 pages)
21 January 2008	Total exemption small company accounts made up to 5 April 2007 (8 pages)
11 January 2008	Return made up to 29/12/07; full list of members (2 pages)
11 January 2008	Return made up to 29/12/07; full list of members (2 pages)
23 January 2007	Return made up to 29/12/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 January 2007	Return made up to 29/12/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2007	Total exemption small company accounts made up to 5 April 2006 (8 pages)
17 January 2007	Total exemption small company accounts made up to 5 April 2006 (8 pages)
17 January 2007	Total exemption small company accounts made up to 5 April 2006 (8 pages)
23 January 2006	Return made up to 29/12/05; full list of members (7 pages)
23 January 2006	Return made up to 29/12/05; full list of members (7 pages)
19 October 2005	Accounts for a small company made up to 5 April 2005 (8 pages)
19 October 2005	Accounts for a small company made up to 5 April 2005 (8 pages)
19 October 2005	Accounts for a small company made up to 5 April 2005 (8 pages)
28 January 2005	Return made up to 29/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 January 2005	Return made up to 29/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2004	Accounts for a small company made up to 5 April 2004 (8 pages)
3 November 2004	Accounts for a small company made up to 5 April 2004 (8 pages)
3 November 2004	Accounts for a small company made up to 5 April 2004 (8 pages)
26 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2003	Accounts for a small company made up to 5 April 2003 (8 pages)
25 November 2003	Accounts for a small company made up to 5 April 2003 (8 pages)
25 November 2003	Accounts for a small company made up to 5 April 2003 (8 pages)
20 January 2003	Return made up to 29/12/02; full list of members (7 pages)
20 January 2003	Return made up to 29/12/02; full list of members (7 pages)
10 December 2002	Accounts for a small company made up to 5 April 2002 (8 pages)
10 December 2002	Accounts for a small company made up to 5 April 2002 (8 pages)
10 December 2002	Accounts for a small company made up to 5 April 2002 (8 pages)
10 January 2002	Return made up to 29/12/01; full list of members (6 pages)
10 January 2002	Return made up to 29/12/01; full list of members (6 pages)
10 October 2001	Accounts for a small company made up to 5 April 2001 (9 pages)
10 October 2001	Accounts for a small company made up to 5 April 2001 (9 pages)
10 October 2001	Accounts for a small company made up to 5 April 2001 (9 pages)
18 January 2001	Return made up to 29/12/00; full list of members (6 pages)
18 January 2001	Return made up to 29/12/00; full list of members (6 pages)
23 October 2000	Accounts for a small company made up to 5 April 2000 (9 pages)
23 October 2000	Accounts for a small company made up to 5 April 2000 (9 pages)
23 October 2000	Accounts for a small company made up to 5 April 2000 (9 pages)
26 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 1999	Accounts for a small company made up to 5 April 1999 (9 pages)
1 November 1999	Accounts for a small company made up to 5 April 1999 (9 pages)
1 November 1999	Accounts for a small company made up to 5 April 1999 (9 pages)
14 January 1999	Return made up to 29/12/98; full list of members (7 pages)
14 January 1999	Return made up to 29/12/98; full list of members (7 pages)
8 January 1999	Accounts for a small company made up to 5 April 1998 (9 pages)
8 January 1999	Accounts for a small company made up to 5 April 1998 (9 pages)
8 January 1999	Accounts for a small company made up to 5 April 1998 (9 pages)
2 February 1998	Accounts for a small company made up to 5 April 1997 (8 pages)
2 February 1998	Accounts for a small company made up to 5 April 1997 (8 pages)
2 February 1998	Accounts for a small company made up to 5 April 1997 (8 pages)
14 January 1998	Return made up to 29/12/97; no change of members (5 pages)
14 January 1998	Return made up to 29/12/97; no change of members (5 pages)
21 January 1997	Return made up to 29/12/96; no change of members (5 pages)
21 January 1997	Return made up to 29/12/96; no change of members (5 pages)
24 December 1996	Accounts for a small company made up to 5 April 1996 (10 pages)
24 December 1996	Accounts for a small company made up to 5 April 1996 (10 pages)
24 December 1996	Accounts for a small company made up to 5 April 1996 (10 pages)
14 May 1996	Memorandum and Articles of Association (10 pages)
14 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 May 1996	Memorandum and Articles of Association (10 pages)
14 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 April 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
19 April 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
19 January 1996	Accounting reference date shortened from 30/06 to 05/04 (1 page)
19 January 1996	Accounting reference date shortened from 30/06 to 05/04 (1 page)
16 January 1996	Return made up to 29/12/95; full list of members (7 pages)
16 January 1996	Return made up to 29/12/95; full list of members (7 pages)

Niagara Farms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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