HOLLOWAY FARMS LIMITED
STANWICK

Hellopages » Northamptonshire » East Northamptonshire » NN9 6TZ

Company number 06527576
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address HOLLYWELL FARM, CHELVESTON ROAD, STANWICK, NORTHANTS, NN9 6TZ
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 600 . The most likely internet sites of HOLLOWAY FARMS LIMITED are www.hollowayfarms.co.uk, and www.holloway-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Holloway Farms Limited is a Private Limited Company. The company registration number is 06527576. Holloway Farms Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Holloway Farms Limited is Hollywell Farm Chelveston Road Stanwick Northants Nn9 6tz. . HOLLOWAY, James Richard is a Secretary of the company. HOLLOWAY, James Richard is a Director of the company. HOLLOWAY, Richard Percy is a Director of the company. HOLLOWAY, Susan Mary is a Director of the company. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
HOLLOWAY, James Richard
Appointed Date: 07 March 2008
Director
HOLLOWAY, James Richard
Appointed Date: 07 March 2008
49 years old
Director
HOLLOWAY, Richard Percy
Appointed Date: 07 March 2008
85 years old
Director
HOLLOWAY, Susan Mary
Appointed Date: 07 March 2008
80 years old

Resigned Directors

Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008

Persons With Significant Control

Mrs Susan Mary Holloway
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr James Richard Holloway
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Percy Holloway
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HOLLOWAY FARMS LIMITED Events

22 Mar 2017
Confirmation statement made on 7 March 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 600
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 600
...
... and 25 more events
20 Mar 2008
Director and secretary appointed james richard holloway
20 Mar 2008
Registered office changed on 20/03/2008 from wharf lodge 112 mansfield road chester green derby derbyshire DE1 3RA
12 Mar 2008
Appointment terminated secretary argus nominee secretaries LIMITED
12 Mar 2008
Appointment terminated director argus nominee directors LIMITED
07 Mar 2008
Incorporation

HOLLOWAY FARMS LIMITED Charges

17 April 2009
Debenture
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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