Hardcastle Ventacrop ( 2000 ) Limited

Company Name	Hardcastle Ventacrop ( 2000 ) Limited
Director	David Breary Nicholson
Company Status	Active
Company Number	06394610
Category	Private Limited Company
Incorporation Date	9 October 2007(16 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01610	Support activities for crop production

Directors

Director Name	Mr David Breary Nicholson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Copse Mead Driffield East Yorkshire YO25 5FR

Secretary Name	Ms Katherine Sowersby
Nationality	British
Status	Current
Appointed	09 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	11 Copse Mead Driffield East Yorkshire YO25 5FR

Contact

Website	hardcastleventacrop.co.uk
Email address	[email protected]
Telephone	07 767277213
Telephone region	Mobile

Location

Registered Address	34 Middle Street South Driffield East Yorkshire YO25 6PS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	Over 70 other UK companies use this postal address

Shareholders

750k at £1	David Breary Nicholson 99.99% Ordinary C
95 at £1	David Breary Nicholson 0.01% Ordinary A
5 at £1	Katherine Sowersby 0.00% Ordinary B

Financials

Year	2014
Net Worth	£369,020
Cash	£90,816
Current Liabilities	£220,967

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	9 October 2023 (6 months, 1 week ago)
Next Return Due	23 October 2024 (6 months from now)

Charges

22 October 2007	Delivered on: 1 November 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 October 2007

Delivered on: 1 November 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
9 April 2020	Micro company accounts made up to 31 October 2019 (6 pages)
17 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
29 July 2019	Micro company accounts made up to 31 October 2018 (6 pages)
12 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 31 October 2017 (6 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
27 June 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
18 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 750,100 (5 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 750,100 (5 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 750,100 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
19 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 750,100 (5 pages)
19 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 750,100 (5 pages)
19 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 750,100 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
18 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 750,100 (5 pages)
18 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 750,100 (5 pages)
18 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 750,100 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
12 December 2012	Statement of capital following an allotment of shares on 23 November 2012 GBP 750,100 (4 pages)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (27 pages)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (27 pages)
12 December 2012	Statement of capital following an allotment of shares on 23 November 2012 GBP 750,100 (4 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Secretary's details changed for Katherine Sowersby on 9 October 2011 (1 page)
10 October 2011	Secretary's details changed for Katherine Sowersby on 9 October 2011 (1 page)
10 October 2011	Secretary's details changed for Katherine Sowersby on 9 October 2011 (1 page)
10 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
8 November 2010	Director's details changed for David Nicholson on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for David Nicholson on 8 November 2010 (2 pages)
8 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Director's details changed for David Nicholson on 8 November 2010 (2 pages)
8 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
12 April 2010	Statement of company's objects (2 pages)
12 April 2010	Change of share class name or designation (2 pages)
12 April 2010	Statement of company's objects (2 pages)
12 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 28/01/2010 (25 pages)
12 April 2010	Change of share class name or designation (2 pages)
12 April 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 100 (4 pages)
12 April 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 100 (4 pages)
12 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 28/01/2010 (25 pages)
18 February 2010	Registered office address changed from Tythe Farm, Carr Lane Wansford Driffield East Yorkshire YO25 8NP on 18 February 2010 (2 pages)
18 February 2010	Registered office address changed from Tythe Farm, Carr Lane Wansford Driffield East Yorkshire YO25 8NP on 18 February 2010 (2 pages)
15 February 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
15 February 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
2 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
29 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
29 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
18 November 2008	Return made up to 09/10/08; full list of members (3 pages)
18 November 2008	Return made up to 09/10/08; full list of members (3 pages)
23 October 2008	Secretary's change of particulars / catherine sowersby / 20/10/2008 (1 page)
23 October 2008	Secretary's change of particulars / catherine sowersby / 20/10/2008 (1 page)
1 November 2007	Particulars of mortgage/charge (3 pages)
1 November 2007	Particulars of mortgage/charge (3 pages)
9 October 2007	Incorporation (13 pages)
9 October 2007	Incorporation (13 pages)