HOLME FARM GROUP HOLDINGS LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE20 3NL

Company number 03794724
Status Active
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address THE SITE OFFICE HOLME FARM, BOSTON ROAD, SWINESHEAD, BOSTON, LINCOLNSHIRE, PE20 3NL
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2,439,865.11 ; Register(s) moved to registered inspection location C/O Kiril Mischeff Limited Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF; Register inspection address has been changed to C/O Kiril Mischeff Limited Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF. The most likely internet sites of HOLME FARM GROUP HOLDINGS LIMITED are www.holmefarmgroupholdings.co.uk, and www.holme-farm-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Swineshead Rail Station is 2.6 miles; to Boston Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holme Farm Group Holdings Limited is a Private Limited Company. The company registration number is 03794724. Holme Farm Group Holdings Limited has been working since 24 June 1999. The present status of the company is Active. The registered address of Holme Farm Group Holdings Limited is The Site Office Holme Farm Boston Road Swineshead Boston Lincolnshire Pe20 3nl. . SMITH, Alan is a Secretary of the company. CHARLTON, Andrew Victor is a Director of the company. MIRCHEV, Dimiter Alexandrov is a Director of the company. SMITH, Alan is a Director of the company. WELBERRY, Suzanne is a Director of the company. Secretary WELBERRY, Suzanne has been resigned. Secretary WELBERRY, Suzanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WELBERRY, Jonathan Patrick has been resigned. Director WELBERRY, Patrick has been resigned. Director WELBERRY, Roger has been resigned. Director WELBERRY, Simon Roger has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
SMITH, Alan
Appointed Date: 30 September 2014
Director
CHARLTON, Andrew Victor
Appointed Date: 30 September 2014
71 years old
Director
MIRCHEV, Dimiter Alexandrov
Appointed Date: 30 September 2014
66 years old
Director
SMITH, Alan
Appointed Date: 30 September 2014
54 years old
Director
WELBERRY, Suzanne
Appointed Date: 24 June 1999
61 years old

Resigned Directors

Secretary
WELBERRY, Suzanne
Resigned: 30 September 2014
Appointed Date: 04 September 2003
Secretary
WELBERRY, Suzanne
Resigned: 04 September 2003
Appointed Date: 24 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 1999
Appointed Date: 24 June 1999
Director
WELBERRY, Jonathan Patrick
Resigned: 09 September 2007
Appointed Date: 24 June 1999
52 years old
Director
WELBERRY, Patrick
Resigned: 30 September 2014
Appointed Date: 04 September 2003
79 years old
Director
WELBERRY, Roger
Resigned: 30 September 2014
Appointed Date: 04 September 2003
82 years old
Director
WELBERRY, Simon Roger
Resigned: 17 December 2007
Appointed Date: 24 June 1999
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 June 1999
Appointed Date: 24 June 1999

HOLME FARM GROUP HOLDINGS LIMITED Events

30 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2,439,865.11
30 Jun 2016
Register(s) moved to registered inspection location C/O Kiril Mischeff Limited Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF
30 Jun 2016
Register inspection address has been changed to C/O Kiril Mischeff Limited Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF
27 Jun 2016
Full accounts made up to 30 September 2015
24 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2,439,865.11
...
... and 78 more events
20 Jul 1999
Registered office changed on 20/07/99 from: 1 mitchell lane bristol avon BS1 6BZ
20 Jul 1999
New director appointed
20 Jul 1999
New secretary appointed;new director appointed
20 Jul 1999
New director appointed
24 Jun 1999
Incorporation

HOLME FARM GROUP HOLDINGS LIMITED Charges

30 September 2014
Charge code 0379 4724 0002
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Kiril Mischeff Limited
Description: Contains fixed charge…
2 November 1999
Mortgage debenture
Delivered: 11 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

HOLME FARM FOODS LTD HOLME FARM FRUITS LIMITED HOLME FARM LIMITED HOLME FARM MARKETING (BOSTON) LIMITED HOLME FARM RESIDENTIAL VILLAGE LIMITED HOLME FARM SUPPLIES LTD HOLME FARM TRANSPORT LIMITED