HBH (FARMING) LIMITED
GLOUCESTERSHIRE TAYVIN 288 LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 2AN

Company number 04501456
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 38 DOLLAR STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AN
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01610 - Support activities for crop production
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 168 . The most likely internet sites of HBH (FARMING) LIMITED are www.hbhfarming.co.uk, and www.hbh-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Hbh Farming Limited is a Private Limited Company. The company registration number is 04501456. Hbh Farming Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Hbh Farming Limited is 38 Dollar Street Cirencester Gloucestershire Gl7 2an. The company`s financial liabilities are £27.05k. It is £-28.52k against last year. And the total assets are £261.35k, which is £-67.98k against last year. HILDRED, Edward Guy is a Secretary of the company. BISHOP, Edward Augustus is a Director of the company. BISHOP, Thomas Edward is a Director of the company. GRANT, Elizabeth Helena is a Director of the company. HILDRED, Edward Guy is a Director of the company. WILLIAMS, Vaughan Martyn Floyer is a Director of the company. Secretary SHORT, John Richard has been resigned. Director BISHOP, Richard William has been resigned. Director GOLDER, Quentin Robert has been resigned. Director HART, Stephen Robert has been resigned. Director HILDRED, David John has been resigned. Director SHORT, John Richard has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


hbh (farming) Key Finiance

LIABILITIES £27.05k
-52%
CASH n/a
TOTAL ASSETS £261.35k
-21%
All Financial Figures

Current Directors

Secretary
HILDRED, Edward Guy
Appointed Date: 21 February 2003
Director
BISHOP, Edward Augustus
Appointed Date: 21 February 2003
59 years old
Director
BISHOP, Thomas Edward
Appointed Date: 16 April 2015
35 years old
Director
GRANT, Elizabeth Helena
Appointed Date: 12 July 2006
66 years old
Director
HILDRED, Edward Guy
Appointed Date: 21 February 2003
66 years old
Director
WILLIAMS, Vaughan Martyn Floyer
Appointed Date: 18 March 2004
81 years old

Resigned Directors

Secretary
SHORT, John Richard
Resigned: 21 February 2003
Appointed Date: 01 August 2002
Director
BISHOP, Richard William
Resigned: 12 March 2015
Appointed Date: 21 February 2003
93 years old
Director
GOLDER, Quentin Robert
Resigned: 21 February 2003
Appointed Date: 01 August 2002
61 years old
Director
HART, Stephen Robert
Resigned: 03 March 2006
Appointed Date: 21 February 2003
91 years old
Director
HILDRED, David John
Resigned: 16 April 2015
Appointed Date: 21 February 2003
99 years old
Director
SHORT, John Richard
Resigned: 21 February 2003
Appointed Date: 01 August 2002
75 years old

Persons With Significant Control

Edward Guy Hildred
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Edward Augustus Bishop
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HBH (FARMING) LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 168
27 May 2015
Total exemption small company accounts made up to 31 December 2014
24 Apr 2015
Appointment of Thomas Edward Bishop as a director on 16 April 2015
...
... and 48 more events
22 Nov 2003
New director appointed
22 Nov 2003
New director appointed
22 Nov 2003
Registered office changed on 22/11/03 from: merlin place milton road cambridge cambridgeshire CB4 0DP
07 Feb 2003
Company name changed tayvin 288 LIMITED\certificate issued on 07/02/03
01 Aug 2002
Incorporation

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