HOLME FARM TRANSPORT LIMITED
BOSTON HOLME FARM PRODUCE (BOSTON) LIMITED

Hellopages » Lincolnshire » Boston » PE20 3NL

Company number 01373110
Status Active
Incorporation Date 13 June 1978
Company Type Private Limited Company
Address THE SITE OFFICE, HOLME FARM SWINESHEAD, BOSTON, LINCOLNSHIRE, PE20 3NL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Register inspection address has been changed to C/O Kiril Mischeff Limited Enterprise House Carlton Road Worksop S81 7QF; Full accounts made up to 30 September 2015. The most likely internet sites of HOLME FARM TRANSPORT LIMITED are www.holmefarmtransport.co.uk, and www.holme-farm-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven 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 Transport Limited is a Private Limited Company. The company registration number is 01373110. Holme Farm Transport Limited has been working since 13 June 1978. The present status of the company is Active. The registered address of Holme Farm Transport Limited is The Site Office Holme Farm 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, Gillian has been resigned. Secretary WELBERRY, Suzanne has been resigned. Director WELBERRY, Ernest Frederick has been resigned. Director WELBERRY, Gillian has been resigned. Director WELBERRY, Jessie has been resigned. Director WELBERRY, Jonathan Patrick has been resigned. Director WELBERRY, Margaret Handbury has been resigned. Director WELBERRY, Patrick has been resigned. Director WELBERRY, Roger has been resigned. Director WELBERRY, Simon Roger has been resigned. The company operates in "Freight transport by road".


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: 08 March 1995
61 years old

Resigned Directors

Secretary
WELBERRY, Gillian
Resigned: 08 March 1995
Secretary
WELBERRY, Suzanne
Resigned: 30 September 2014
Appointed Date: 08 March 1995
Director
WELBERRY, Ernest Frederick
Resigned: 20 April 1993
110 years old
Director
WELBERRY, Gillian
Resigned: 01 April 2004
79 years old
Director
WELBERRY, Jessie
Resigned: 20 April 1993
103 years old
Director
WELBERRY, Jonathan Patrick
Resigned: 09 September 2007
Appointed Date: 01 April 2003
52 years old
Director
WELBERRY, Margaret Handbury
Resigned: 08 March 1995
78 years old
Director
WELBERRY, Patrick
Resigned: 30 September 2014
79 years old
Director
WELBERRY, Roger
Resigned: 30 September 2014
82 years old
Director
WELBERRY, Simon Roger
Resigned: 17 December 2007
58 years old

Persons With Significant Control

Holme Farm Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLME FARM TRANSPORT LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
20 Dec 2016
Register inspection address has been changed to C/O Kiril Mischeff Limited Enterprise House Carlton Road Worksop S81 7QF
27 Jun 2016
Full accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
21 Dec 2015
Secretary's details changed for Mr Alan Smith on 1 December 2015
...
... and 83 more events
18 Apr 1988
Accounts for a small company made up to 5 April 1987
18 Apr 1988
Return made up to 26/03/88; full list of members
05 Mar 1987
Accounts for a small company made up to 5 April 1986
05 Mar 1987
Return made up to 20/02/87; full list of members
13 Jun 1978
Incorporation

HOLME FARM TRANSPORT LIMITED Charges

30 September 2014
Charge code 0137 3110 0002
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Kiril Mischeff Limited
Description: Contains fixed charge…
8 November 1999
Mortgage debenture
Delivered: 11 November 1999
Status: Satisfied on 23 October 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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