HATFIELD FARMS LIMITED
Company number: 01323075
Company Name:
HATFIELD FARMS LIMITED
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| Director's Change of Particulars / MR JASON ALEXANDER GEORGE WALDUCK / 30/08/2011 | £ 1.99 |
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| Director's Change of Particulars / MRS CANDIDA STEPHANIE WALTON / 22/07/2011 | £ 1.99 |
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| Click to see all 51 documents available... | ||
Telephone:
01843831743
Website:
Directors:
Mr H.R. Walduck
appointed 31 Dec 1990also director of:
| BROWNLOW TRUST LIMITED | 00281611 |
| C C PARKING LIMITED | 01664790 |
| IMPERIAL LONDON ENTERPRISES LTD | 07766293 |
| IMPERIAL LONDON HOTELS GROUP LIMITED | 07469777 |
| IMPERIAL LONDON HOTELS LIMITED(THE) | 00421257 |
| IMPERIAL LONDON PROPERTIES LIMITED | 07470069 |
| NATIONAL CRIMEBEAT | 03475763 |
| PHILIP KIRSH LIMITED | 00655885 |
| TRAVELLERS CHECK-IN LIMITED | 01874217 |
| TUDEHOPE LTD | 07471896 |
| WALDUCK PROPERTIES LIMITED | 00732330 |
Mr S.H. Walduck
appointed 31 Dec 1990also director of:
| BROWNLOW TRUST LIMITED | 00281611 |
| C C PARKING LIMITED | 01664790 |
| IMPERIAL LONDON ENTERPRISES LTD | 07766293 |
| IMPERIAL LONDON HOTELS GROUP LIMITED | 07469777 |
| IMPERIAL LONDON HOTELS LIMITED(THE) | 00421257 |
| IMPERIAL LONDON PROPERTIES LIMITED | 07470069 |
| PHILIP KIRSH LIMITED | 00655885 |
| TRAVELLERS CHECK-IN LIMITED | 01874217 |
| TUDEHOPE LTD | 07471896 |
| WALDUCK PROPERTIES LIMITED | 00732330 |
Mr T.H. Walduck
appointed 31 Dec 1990also director of:
| BROWNLOW TRUST LIMITED | 00281611 |
| C C PARKING LIMITED | 01664790 |
| IMPERIAL LONDON ENTERPRISES LTD | 07766293 |
| IMPERIAL LONDON HOTELS GROUP LIMITED | 07469777 |
| IMPERIAL LONDON HOTELS LIMITED(THE) | 00421257 |
| IMPERIAL LONDON PROPERTIES LIMITED | 07470069 |
| PHILIP KIRSH LIMITED | 00655885 |
| THE DOWNHILL ONLY CLUB | 04093575 |
| TRAVELLERS CHECK-IN LIMITED | 01874217 |
| TUDEHOPE LTD | 07471896 |
| WALDUCK PROPERTIES LIMITED | 00732330 |
Mr A.H. Walduck
appointed 20 Jan 2004also director of:
| ABNOS LTD | 06760759 |
| BROWNLOW TRUST LIMITED | 00281611 |
| C C PARKING LIMITED | 01664790 |
| IMPERIAL LONDON ENTERPRISES LTD | 07766293 |
| IMPERIAL LONDON HOTELS GROUP LIMITED | 07469777 |
| IMPERIAL LONDON HOTELS LIMITED(THE) | 00421257 |
| IMPERIAL LONDON PROPERTIES LIMITED | 07470069 |
| PHILIP KIRSH LIMITED | 00655885 |
| TRAVELLERS CHECK-IN LIMITED | 01874217 |
| TUDEHOPE LTD | 07471896 |
| WALDUCK PROPERTIES LIMITED | 00732330 |
Mr J.A. Walduck
appointed 20 Jan 2004also director of:
| ABNOS LTD | 06760759 |
| BROWNLOW TRUST LIMITED | 00281611 |
| C C PARKING LIMITED | 01664790 |
| IMPERIAL LONDON ENTERPRISES LTD | 07766293 |
| IMPERIAL LONDON HOTELS GROUP LIMITED | 07469777 |
| IMPERIAL LONDON HOTELS LIMITED(THE) | 00421257 |
| IMPERIAL LONDON PROPERTIES LIMITED | 07470069 |
| PHILIP KIRSH LIMITED | 00655885 |
| SUNNY MEWS MANAGEMENT COMPANY LIMITED | 07445813 |
| TRAVELLERS CHECK-IN LIMITED | 01874217 |
| TUDEHOPE LTD | 07471896 |
| WALDUCK PROPERTIES LIMITED | 00732330 |
Mr N.S. Walduck
appointed 20 Jan 2004also director of:
| ABNOS LTD | 06760759 |
| BROWNLOW TRUST LIMITED | 00281611 |
| C C PARKING LIMITED | 01664790 |
| IMPERIAL LONDON ENTERPRISES LTD | 07766293 |
| IMPERIAL LONDON HOTELS GROUP LIMITED | 07469777 |
| IMPERIAL LONDON HOTELS LIMITED(THE) | 00421257 |
| IMPERIAL LONDON PROPERTIES LIMITED | 07470069 |
| PHILIP KIRSH LIMITED | 00655885 |
| TRAVELLERS CHECK-IN LIMITED | 01874217 |
| TUDEHOPE LTD | 07471896 |
| WALDUCK PROPERTIES LIMITED | 00732330 |
Mrs K.T. Waller
appointed 20 Jan 2004also director of:
| ABNOS LTD | 06760759 |
| BROWNLOW TRUST LIMITED | 00281611 |
| C C PARKING LIMITED | 01664790 |
| IMPERIAL LONDON ENTERPRISES LTD | 07766293 |
| IMPERIAL LONDON HOTELS GROUP LIMITED | 07469777 |
| IMPERIAL LONDON HOTELS LIMITED(THE) | 00421257 |
| IMPERIAL LONDON PROPERTIES LIMITED | 07470069 |
| PHILIP KIRSH LIMITED | 00655885 |
| TRAVELLERS CHECK-IN LIMITED | 01874217 |
| TUDEHOPE LTD | 07471896 |
| WALDUCK PROPERTIES LIMITED | 00732330 |
Mrs C.S. Walton
appointed 20 Jan 2004also director of:
| ABNOS LTD | 06760759 |
| BROWNLOW TRUST LIMITED | 00281611 |
| C C PARKING LIMITED | 01664790 |
| IMPERIAL LONDON ENTERPRISES LTD | 07766293 |
| IMPERIAL LONDON HOTELS GROUP LIMITED | 07469777 |
| IMPERIAL LONDON HOTELS LIMITED(THE) | 00421257 |
| IMPERIAL LONDON PROPERTIES LIMITED | 07470069 |
| PHILIP KIRSH LIMITED | 00655885 |
| TRAVELLERS CHECK-IN LIMITED | 01874217 |
| TUDEHOPE LTD | 07471896 |
| WALDUCK PROPERTIES LIMITED | 00732330 |
Industry:
GROWING OF CEREALS AND OTHER CROPS (NOT ELSEWHERE CLASSIFIED) SIC: 0111
Category:
Private Limited with Share Capital
Incorporated:
26 Jul 1977
Registered Office:
IMPERIAL HOTEL, 61/66,RUSSELL SQUARE
,LONDON
,WC1B 5BB
United Kingdom
Filing Summary:
Group of Companies:
| IMPERIAL LONDON HOTELS GROUP LIMITED | 07469777 | Group |
| IMPERIAL LONDON HOTELS LIMITED(THE) | 00421257 | Parent |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | JAMES FINLAY LIMITED | SC007139 | Leading |
| 2 | JAMES FINLAY (KENYA) LIMITED | SC013800 | Leading |
| 3 | A H WORTH AND COMPANY LIMITED | 00451065 | Leading |
| 4 | FREDERICK HIAM,LIMITED | 00205738 | Leading |
| 5 | A.D.WOODLEY LIMITED | 00262559 | Leading |
| 1,886 | M.R. TOPHAM LIMITED | 03566514 | Trailing |
| 1,887 | LATHOM ENTERPRISES LIMITED | 03178376 | Trailing |
| 1,888 | G. FERGUSON (BADNOCKS) LIMITED | 01474496 | Trailing |
| 1,889 | R.T. MCEWAN LIMITED | SC157080 | Trailing |
| 1,890 | DAVID ASHTON LIMITED | 03729540 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 284 | CHOLMELEY FARMS LIMITED | 00521168 | Leading |
| 538 | EVERITT AND EVERITT LIMITED | 00489069 | Leading |
| 668 | SCALES (FARMS) LIMITED | 00647775 | Leading |
| 1,954 | AVIADALE LIMITED | 01691182 | Trailing |
| 2,221 | PERSICLE LIMITED | 03453690 | Trailing |
| 2,235 | WYNNSTAY FARMING COMPANY LIMITED | 03024017 | Trailing |
| 2,660 | CODEDRAFT LIMITED | 04313843 | Trailing |
| 2,827 | RAYNER FARMS LIMITED | 04621735 | Trailing |
Last Updated:
Company number: 01323075
ADDED
TYPE
DESCRIPTION
PRICE
13 Feb 2012
REPORT
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£ 11.99
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19 Dec 2011
£ 4.99
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05 Sep 2011
CH01
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Director's Change of Particulars / MR JASON ALEXANDER GEORGE WALDUCK / 30/08/2011
£ 1.99
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25 Jul 2011
CH01
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Director's Change of Particulars / MRS CANDIDA STEPHANIE WALTON / 22/07/2011
£ 1.99
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18 Feb 2010
CH01
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Director's Change of Particulars / MRS CANDIDA STEPHANIE WALTON / 18/02/2010
£ 1.99
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18 Feb 2010
CH01
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Director's Change of Particulars / MRS KATHARINE TANYA WALLER / 18/02/2010
£ 1.99
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18 Feb 2010
CH01
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Director's Change of Particulars / THOMAS HENRY WALDUCK / 18/02/2010
£ 1.99
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18 Feb 2010
CH01
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Director's Change of Particulars / STEPHEN HOWARD WALDUCK / 18/02/2010
£ 1.99
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18 Feb 2010
CH01
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Director's Change of Particulars / MR NICHOLAS STANLEY RICHARD DAVID WALDUCK / 18/02/2010
£ 1.99
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18 Feb 2010
CH01
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Director's Change of Particulars / MR JASON ALEXANDER GEORGE WALDUCK / 18/02/2010
£ 1.99
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18 Feb 2010
CH01
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Director's Change of Particulars / HUGH RICHARD WALDUCK / 18/02/2010
£ 1.99
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18 Feb 2010
CH01
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Director's Change of Particulars / MR ALEXANDER HAROLD EDWARD PETER WALDUCK / 18/02/2010
£ 1.99
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18 Feb 2010
CH03
Secretary's Change of Particulars / HUGH RICHARD WALDUCK / 18/02/2010
£ 1.99
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13 Jan 2009
363a
Annual Return (Director's details) made up to 12/01/09
£ 1.99
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13 Mar 2008
288c
Director's Change of Particulars / NICHOLAS WALDUCK / 04/03/2008
£ 1.99
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14 Jan 2008
363a
Annual Return (Director's details) made up to 12/01/08
£ 1.99
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24 Jan 2007
363a
Annual Return (Director's details) made up to 12/01/07
£ 1.99
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13 Jan 2006
363a
Annual Return (Director's details) made up to 12/01/06
£ 1.99
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18 Jan 2005
363s
Annual Return (Director's details) made up to 12/01/05
£ 1.99
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06 Feb 2004
288a
New Director Appointed
£ 1.99
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06 Feb 2004
288a
New Director Appointed
£ 1.99
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06 Feb 2004
288a
New Director Appointed
£ 1.99
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06 Feb 2004
288a
New Director Appointed
£ 1.99
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06 Feb 2004
288a
New Director Appointed
£ 1.99
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24 Jan 2004
363s
Annual Return (Director's details) made up to 12/01/04
£ 1.99
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20 Jan 2003
363s
Annual Return (Director's details) made up to 12/01/03
£ 1.99
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14 Jan 2002
363s
Annual Return (Director's details) made up to 12/01/02
£ 1.99
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07 Feb 2001
363s
Annual Return (Director's details) made up to 12/01/01
£ 1.99
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21 Jan 2000
363s
Annual Return (Director's details) made up to 12/01/00
£ 1.99
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15 Jan 1999
363s
Annual Return (Director's details) made up to 12/01/99;
£ 1.99
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15 Jan 1998
363s
Annual Return (Director's details) made up to 12/01/98
£ 1.99
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16 Jan 1997
363s
Annual Return (Director's details) made up to 12/01/97
£ 1.99
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16 Jan 1996
363s
Annual Return (Director's details) made up to 12/01/96;
£ 1.99
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Company number: 01323075
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr H.R. Walduck
Hugh Walduck
Director
HATFIELD FARMS LIMITED
31 Dec 1990
BritishMr H.R. Walduck
Hugh Walduck
Company Secretary
HATFIELD FARMS LIMITED
31 Dec 1990
BritishMr S.H. Walduck
Stephen Walduck
Director
HATFIELD FARMS LIMITED
31 Dec 1990
BritishMr T.H. Walduck
Thomas Walduck
Director
HATFIELD FARMS LIMITED
31 Dec 1990
BritishMr A.H. Walduck
Alexander Walduck
Director
HATFIELD FARMS LIMITED
20 Jan 2004
BritishMr J.A. Walduck
Jason Walduck
Director
HATFIELD FARMS LIMITED
20 Jan 2004
BritishMr N.S. Walduck
Nicholas Walduck
Director
HATFIELD FARMS LIMITED
20 Jan 2004
BritishMrs K.T. Waller
Katharine Waller
Director
HATFIELD FARMS LIMITED
20 Jan 2004
BritishMrs C.S. Walton
Candida Walton
Director
HATFIELD FARMS LIMITED
20 Jan 2004
British
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