G.R. HALLIFIELD FARMERS LIMITED

G.R. HALLIFIELD FARMERS LIMITED is an active private limited company, incorporated on 22 March 1978. The nature of the business is Mixed farming. The company's registered office is on Main Street, Derby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. G.R. HALLIFIELD FARMERS LIMITED has no previous names. The company has seven mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	BANK HOUSE FARM 90 MAIN STREET
Address Line 2	REPTON
Post Town	DERBY
County	DERBYSHIRE
Country	ENGLAND
Postcode	DE65 6FB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/09/2024
Last Made Up Date	16/09/2023

Return

Next Due Date	14/10/2016
Last Made Up Date	16/09/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	3
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01500 - Mixed farming

Company Name History

From incorporation onwards:

G.R. HALLIFIELD FARMERS LIMITED

Directors

(The company's officers)

MRS EILEEN MARJORIE HALLIFIELD

(~79 year old British national)

BANK HOUSE FARM 90 MAIN STREET, REPTON, DERBY, DERBYSHIRE, DE65 6FB, UNITED KINGDOM

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 31/10/1992

MR GEORGE RICHARD HALLIFIELD

(~82 year old British national)

BANK HOUSE FARM 90 MAIN STREET, REPTON, DERBY, DERBYSHIRE, DE65 6FB, UNITED KINGDOM

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 31/10/1992

MRS EILEEN MARJORIE HALLIFIELD

(~79 year old British national)

BANK HOUSE FARM 90 MAIN STREET, REPTON, DERBY, DERBYSHIRE, DE65 6FB, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 31/10/1992

Shareholders

(Persons of Significant Control)

Mr George Richard Hallifield

(~82 year old British national)

Bank House Farm, 90 Main Street, Repton, Derby, Derbyshire, DE65 6FB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Eileen Marjorie Hallifield

(~79 year old British national)

Bank House Farm, 90 Main Street, Repton, Derby, Derbyshire, DE65 6FB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BENDALLS FARM LTD

MRS EILEEN MARJORIE HALLIFIELD
MR GEORGE RICHARD HALLIFIELD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)