HONILEY FARMS LIMITED

Hellopages » West Midlands » Birmingham » B1 1NG
Company number 01627251
Status Active
Incorporation Date 6 April 1982
Company Type Private Limited Company
Address 66 HOLLOWAY HEAD, BIRMINGHAM, B1 1NG
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of HONILEY FARMS LIMITED are www.honileyfarms.co.uk, and www.honiley-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.6 miles; to Blake Street Rail Station is 9.4 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honiley Farms Limited is a Private Limited Company. The company registration number is 01627251. Honiley Farms Limited has been working since 06 April 1982. The present status of the company is Active. The registered address of Honiley Farms Limited is 66 Holloway Head Birmingham B1 1ng. The company`s financial liabilities are £7.75k. It is £-4.55k against last year. The cash in hand is £16.73k. It is £2.14k against last year. And the total assets are £207.52k, which is £31.13k against last year. WADE, Nicholas William Philip is a Secretary of the company. WADE, Christopher Brandon is a Director of the company. WADE, Maxine is a Director of the company. WADE, Nicholas William Philip is a Director of the company. WADE, Timothy Christopher Stuart is a Director of the company. Secretary WADE, Christopher Brandon has been resigned. Secretary WADE, Merle has been resigned. Director WADE, Christopher Brandon has been resigned. Director WADE, Merle has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


honiley farms Key Finiance

LIABILITIES £7.75k
-37%
CASH £16.73k
+14%
TOTAL ASSETS £207.52k
+17%
All Financial Figures

Current Directors

Secretary
WADE, Nicholas William Philip
Appointed Date: 01 August 2007
Director
WADE, Christopher Brandon
Appointed Date: 07 February 2011
81 years old
Director
WADE, Maxine
Appointed Date: 01 February 2000
76 years old
Director
WADE, Nicholas William Philip
Appointed Date: 13 March 1992
50 years old
Director
WADE, Timothy Christopher Stuart
Appointed Date: 24 November 1995
48 years old

Resigned Directors

Secretary
WADE, Christopher Brandon
Resigned: 01 August 2007
Appointed Date: 13 March 1992
Secretary
WADE, Merle
Resigned: 13 March 1992
Director
WADE, Christopher Brandon
Resigned: 01 August 2007
81 years old
Director
WADE, Merle
Resigned: 13 March 1992
82 years old

Persons With Significant Control

Mr Christopher Brandon Wade
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors
Mr Nicholas Wade
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors

HONILEY FARMS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
25 Apr 2015
Total exemption small company accounts made up to 31 July 2014
29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 70 more events
08 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1988
Accounts for a small company made up to 31 July 1987
21 Jun 1988
Return made up to 11/12/87; full list of members
22 Jun 1987
Full accounts made up to 31 July 1986
22 Jun 1987
Return made up to 09/12/86; full list of members

HONILEY FARMS LIMITED Charges

22 May 1989
Fixed and floating charge
Delivered: 25 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the :- undertaking and all…

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