| Company Name | Newhay Feeds Limited |
|---|---|
| Directors | Helen Burrows and Ian Scriven Burrows |
| Company Status | Active |
| Company Number | 06726147 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2008(15 years, 6 months ago) |
| Previous Name | Newhay Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01190 | Growing of other non-perennial crops |
Directors
| Director Name | Helen Burrows |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2008(1 week, 1 day after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW |
| Director Name | Ian Scriven Burrows |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2008(1 week, 1 day after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Contact
| Website | newhay.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01757 630730 |
| Telephone region | Selby |
Location
| Registered Address | C/O Azets, Triune Court Monks Cross Drive Huntington York YO32 9GZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Huntington |
| Ward | Huntington & New Earswick |
| Built Up Area | York |
Shareholders
| 50 at £1 | Helen Burrows 50.00% Ordinary |
|---|---|
| 50 at £1 | Ian Scriven Burrows 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,928 |
| Cash | £14,834 |
| Current Liabilities | £216,373 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 1 week from now) |
Charges
| 23 June 2022 | Delivered on: 5 July 2022 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding |
|---|---|
| 24 June 2013 | Delivered on: 26 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 10 June 2011 | Delivered on: 11 June 2011 Satisfied on: 1 May 2014 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
Filing History
| 30 November 2020 | Confirmation statement made on 16 October 2020 with updates (4 pages) |
|---|---|
| 26 May 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
| 30 March 2020 | Registered office address changed from 31 st. Saviourgate York YO1 8NQ to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on 30 March 2020 (1 page) |
| 30 March 2020 | Director's details changed for Helen Burrows on 23 March 2020 (2 pages) |
| 30 March 2020 | Director's details changed for Ian Scriven Burrows on 23 March 2020 (2 pages) |
| 30 March 2020 | Change of details for Mrs Helen Burrows as a person with significant control on 23 March 2020 (2 pages) |
| 30 March 2020 | Change of details for Mr Ian Scriven Burrows as a person with significant control on 23 March 2020 (2 pages) |
| 15 November 2019 | Confirmation statement made on 16 October 2019 with updates (4 pages) |
| 28 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (11 pages) |
| 20 November 2018 | Confirmation statement made on 16 October 2018 with updates (4 pages) |
| 5 September 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 20 November 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 20 November 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 7 November 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 10 December 2015 | Director's details changed for Helen Burrows on 1 December 2015 (2 pages) |
| 10 December 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Director's details changed for Helen Burrows on 1 December 2015 (2 pages) |
| 10 December 2015 | Registered office address changed from C/O Walker Broadbent Associates Lencett House 45 Boroughgate Otley West Yorkshire LS21 1AG to 31 st. Saviourgate York YO1 8NQ on 10 December 2015 (1 page) |
| 10 December 2015 | Director's details changed for Ian Scriven Burrows on 1 December 2015 (2 pages) |
| 10 December 2015 | Registered office address changed from C/O Walker Broadbent Associates Lencett House 45 Boroughgate Otley West Yorkshire LS21 1AG to 31 st. Saviourgate York YO1 8NQ on 10 December 2015 (1 page) |
| 10 December 2015 | Director's details changed for Ian Scriven Burrows on 1 December 2015 (2 pages) |
| 10 December 2015 | Director's details changed for Helen Burrows on 1 December 2015 (2 pages) |
| 10 December 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Director's details changed for Ian Scriven Burrows on 1 December 2015 (2 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 31 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 1 May 2014 | Satisfaction of charge 1 in full (4 pages) |
| 1 May 2014 | Satisfaction of charge 1 in full (4 pages) |
| 15 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 26 June 2013 | Registration of charge 067261470002 (5 pages) |
| 26 June 2013 | Registration of charge 067261470002 (5 pages) |
| 14 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Registered office address changed from Westgate House 25 Westgate Otley West Yorkshire LS21 3AT on 6 September 2011 (2 pages) |
| 6 September 2011 | Registered office address changed from Westgate House 25 Westgate Otley West Yorkshire LS21 3AT on 6 September 2011 (2 pages) |
| 6 September 2011 | Registered office address changed from Westgate House 25 Westgate Otley West Yorkshire LS21 3AT on 6 September 2011 (2 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 July 2011 | Previous accounting period extended from 31 October 2010 to 31 March 2011 (3 pages) |
| 21 July 2011 | Previous accounting period extended from 31 October 2010 to 31 March 2011 (3 pages) |
| 11 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 March 2011 | Change of name notice (2 pages) |
| 24 March 2011 | Change of name notice (2 pages) |
| 24 March 2011 | Company name changed newhay LIMITED\certificate issued on 24/03/11
|
| 24 March 2011 | Company name changed newhay LIMITED\certificate issued on 24/03/11
|
| 8 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Director's details changed for Helen Burrows on 2 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Ian Scriven Burrows on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Ian Scriven Burrows on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Helen Burrows on 2 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Ian Scriven Burrows on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Helen Burrows on 2 October 2009 (2 pages) |
| 10 December 2008 | Ad 24/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 10 December 2008 | Ad 24/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 25 November 2008 | Director appointed helen burrows (2 pages) |
| 25 November 2008 | Director appointed ian scriven burrows (2 pages) |
| 25 November 2008 | Director appointed ian scriven burrows (2 pages) |
| 25 November 2008 | Director appointed helen burrows (2 pages) |
| 17 October 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 17 October 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 16 October 2008 | Incorporation (9 pages) |
| 16 October 2008 | Incorporation (9 pages) |