HOLTWOOD FARM (DOVERIDGE) LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derbyshire Dales » DE6 5JW

Company number 00798251
Status Active
Incorporation Date 25 March 1964
Company Type Private Limited Company
Address HOLTWOOD FARM, DOVERIDGE, DERBYSHIRE, DE6 5JW
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 20,000 . The most likely internet sites of HOLTWOOD FARM (DOVERIDGE) LIMITED are www.holtwoodfarmdoveridge.co.uk, and www.holtwood-farm-doveridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. Holtwood Farm Doveridge Limited is a Private Limited Company. The company registration number is 00798251. Holtwood Farm Doveridge Limited has been working since 25 March 1964. The present status of the company is Active. The registered address of Holtwood Farm Doveridge Limited is Holtwood Farm Doveridge Derbyshire De6 5jw. . LEA, Brenda Julie is a Secretary of the company. LEA, Timothy Dawes is a Director of the company. Secretary LEA, Isabel Mary has been resigned. Director LEA, Geoffrey Dawes has been resigned. Director LEA, Isabel Mary has been resigned. Director LEA, William Dawes has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
LEA, Brenda Julie
Appointed Date: 16 August 2004
Director
LEA, Timothy Dawes

63 years old

Resigned Directors

Secretary
LEA, Isabel Mary
Resigned: 25 July 2004
Director
LEA, Geoffrey Dawes
Resigned: 17 January 1993
97 years old
Director
LEA, Isabel Mary
Resigned: 25 July 2004
98 years old
Director
LEA, William Dawes
Resigned: 27 January 1992
29 years old

Persons With Significant Control

Mr Timothy Dawes Lea
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOLTWOOD FARM (DOVERIDGE) LIMITED Events

11 Jan 2017
Confirmation statement made on 7 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 20,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 20,000
...
... and 63 more events
25 Feb 1988
Declaration of satisfaction of mortgage/charge
25 Feb 1988
Accounts for a small company made up to 31 March 1987
11 Nov 1987
Particulars of mortgage/charge
03 Feb 1987
Accounts for a small company made up to 31 March 1986
03 Feb 1987
Annual return made up to 28/01/87

HOLTWOOD FARM (DOVERIDGE) LIMITED Charges

16 November 2005
Legal mortgage
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h approx 200 acres of land situated at holtwood farm…
2 November 1987
Legal charge
Delivered: 11 November 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 84.08 acres or threabouts of land situate at doveridge…
22 June 1982
Legal charge
Delivered: 30 June 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 43 acres of land approx at brocksford county of derby.
24 March 1982
Legal charge
Delivered: 30 March 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 49.937 acres of land at doveridge derbyshire.
6 October 1964
Legal charge
Delivered: 16 October 1964
Status: Satisfied on 24 November 1994
Persons entitled: Agricultural Mortgage Corporation PLC
Description: Holtwood farm, doveridge, derby.

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