Blenkiron Farming Company

Company Name	Blenkiron Farming Company
Company Status	Active
Company Number	08260753
Category	Private Unlimited Company
Incorporation Date	19 October 2012(11 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mrs Kathleen Blenkiron
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ

Director Name	Mr Keith Herbert Blenkiron
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ

Director Name	Mr Daniel Keith Blenkiron
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(3 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Farmer
Country of Residence	England
Correspondence Address	York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Location

Registered Address	York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Kathleen Blenkiron 50.00% Ordinary B
100 at £1	Keith Herbert Blenkiron 50.00% Ordinary A

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

26 May 2017	Delivered on: 7 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Leasehold property lark hall romanby northallerton north yorkshire. Outstanding
21 March 2013	Delivered on: 23 March 2013 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. Outstanding

26 May 2017

Delivered on: 7 June 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Leasehold property lark hall romanby northallerton north yorkshire.
Outstanding

21 March 2013

Delivered on: 23 March 2013
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.
Outstanding

Filing History

23 June 2023	Confirmation statement made on 16 June 2023 with updates (4 pages)
17 June 2022	Confirmation statement made on 17 June 2022 with updates (4 pages)
25 June 2021	Confirmation statement made on 17 June 2021 with updates (4 pages)
27 October 2020	Confirmation statement made on 19 October 2020 with updates (4 pages)
29 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
2 November 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
7 June 2017	Registration of charge 082607530002, created on 26 May 2017 (9 pages)
7 June 2017	Registration of charge 082607530002, created on 26 May 2017 (9 pages)
25 November 2016	Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 25 November 2016 (1 page)
25 November 2016	Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 25 November 2016 (1 page)
20 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
1 June 2016	Appointment of Mr Daniel Keith Blenkiron as a director on 1 June 2016 (2 pages)
1 June 2016	Appointment of Mr Daniel Keith Blenkiron as a director on 1 June 2016 (2 pages)
28 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 200 (4 pages)
28 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 200 (4 pages)
21 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 200 (4 pages)
21 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 200 (4 pages)
31 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 200 (4 pages)
31 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 200 (4 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 January 2013	Current accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
23 January 2013	Current accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
26 October 2012	Termination of appointment of Jonathon Round as a director (1 page)
26 October 2012	Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG on 26 October 2012 (1 page)
26 October 2012	Appointment of Mr Keith Herbert Blenkiron as a director (2 pages)
26 October 2012	Termination of appointment of Jonathon Round as a director (1 page)
26 October 2012	Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG on 26 October 2012 (1 page)
26 October 2012	Appointment of Mrs Kathleen Blenkiron as a director (2 pages)
26 October 2012	Appointment of Mrs Kathleen Blenkiron as a director (2 pages)
26 October 2012	Appointment of Mr Keith Herbert Blenkiron as a director (2 pages)
19 October 2012	Incorporation (30 pages)
19 October 2012	Incorporation (30 pages)