HOLYOAKS FARM LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 8EG

Company number 02900929
Status Active
Incorporation Date 22 February 1994
Company Type Private Limited Company
Address NEVILL HOLT HALL, NEVILL HOLT, MARKET HARBOROUGH, LE16 8EG
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Register(s) moved to registered inspection location 10 st Jamesæs Place London SW1A 1NP; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HOLYOAKS FARM LIMITED are www.holyoaksfarm.co.uk, and www.holyoaks-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Market Harborough Rail Station is 6 miles; to Oakham Rail Station is 9.8 miles; to Kettering Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holyoaks Farm Limited is a Private Limited Company. The company registration number is 02900929. Holyoaks Farm Limited has been working since 22 February 1994. The present status of the company is Active. The registered address of Holyoaks Farm Limited is Nevill Holt Hall Nevill Holt Market Harborough Le16 8eg. . ROSS, David Peter John is a Director of the company. Secretary CORNWELL, John Victor has been resigned. Secretary MCDOUGALL, Anabel Mary Lorne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CORNWELL, Ann has been resigned. Director CORNWELL, Jeanette has been resigned. Director CORNWELL, John Victor has been resigned. Director CORNWELL, Michael John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
ROSS, David Peter John
Appointed Date: 24 September 2004
60 years old

Resigned Directors

Secretary
CORNWELL, John Victor
Resigned: 24 September 2004
Appointed Date: 22 February 1994
Secretary
MCDOUGALL, Anabel Mary Lorne
Resigned: 01 July 2009
Appointed Date: 24 September 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 February 1994
Appointed Date: 22 February 1994
Director
CORNWELL, Ann
Resigned: 24 September 2004
Appointed Date: 22 February 1994
84 years old
Director
CORNWELL, Jeanette
Resigned: 20 January 2004
Appointed Date: 22 February 1994
56 years old
Director
CORNWELL, John Victor
Resigned: 24 September 2004
Appointed Date: 22 February 1994
84 years old
Director
CORNWELL, Michael John
Resigned: 20 January 2004
Appointed Date: 22 February 1994
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 February 1994
Appointed Date: 22 February 1994

Persons With Significant Control

Mr David Peter John Ross
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HOLYOAKS FARM LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
23 Feb 2017
Register(s) moved to registered inspection location 10 st Jamesæs Place London SW1A 1NP
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Register inspection address has been changed from Nuffield House 41-46 Piccadilly London W1J 0DS England to 10 st Jamesæs Place London SW1A 1NP
29 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 563,700
...
... and 73 more events
24 Aug 1994
Accounting reference date notified as 31/12
03 Mar 1994
New director appointed
03 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1994
Registered office changed on 03/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Feb 1994
Incorporation

HOLYOAKS FARM LIMITED Charges

3 December 2008
Deed of legal charge
Delivered: 16 December 2008
Status: Satisfied on 20 November 2009
Persons entitled: J.P. Morgan International Bank Limited
Description: F/H property k/a holyoaks lodge, stockerston lane, great…
23 January 2004
Legal mortgage
Delivered: 28 January 2004
Status: Satisfied on 29 October 2004
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as small piece of land lying to…
28 May 2002
Legal mortgage
Delivered: 31 May 2002
Status: Satisfied on 29 October 2004
Persons entitled: Hsbc Bank PLC
Description: The property k/a holyoakes farm, stockerston lane, great…
14 March 2001
Legal mortgage
Delivered: 15 March 2001
Status: Satisfied on 30 July 2004
Persons entitled: Hsbc Bank PLC
Description: The property at the northwest side of uppingham road…
6 March 2001
Debenture
Delivered: 15 March 2001
Status: Satisfied on 29 October 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 1994
Legal charge
Delivered: 27 September 1994
Status: Satisfied on 30 July 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 parcel of land on the north west sode of…

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