HOLME FARMED VENISON (PRODUCE) LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » YO26 9SR
Company number 02928411
Status Active
Incorporation Date 12 May 1994
Company Type Private Limited Company
Address THORPE UNDERWOOD, YORK, NORTH YORKSHIRE, YO26 9SR
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HOLME FARMED VENISON (PRODUCE) LIMITED are www.holmefarmedvenisonproduce.co.uk, and www.holme-farmed-venison-produce.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 Cattal Rail Station is 2.8 miles; to Poppleton Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holme Farmed Venison Produce Limited is a Private Limited Company. The company registration number is 02928411. Holme Farmed Venison Produce Limited has been working since 12 May 1994. The present status of the company is Active. The registered address of Holme Farmed Venison Produce Limited is Thorpe Underwood York North Yorkshire Yo26 9sr. . SAMPSON, Miranda is a Secretary of the company. SAMPSON, Nigel David is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary WAF SECRETARIES LIMITED has been resigned. Director SEEL, Jeremy Simon has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
SAMPSON, Miranda
Appointed Date: 12 May 1995
Director
SAMPSON, Nigel David
Appointed Date: 06 June 1994
69 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 June 1994
Appointed Date: 12 May 1994
Secretary
WAF SECRETARIES LIMITED
Resigned: 12 May 1995
Appointed Date: 06 June 1994
Director
SEEL, Jeremy Simon
Resigned: 12 May 1995
Appointed Date: 06 June 1994
70 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 June 1994
Appointed Date: 12 May 1994

HOLME FARMED VENISON (PRODUCE) LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 August 2016
01 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
12 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
20 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
...
... and 53 more events
18 Jul 1994
Secretary resigned;new secretary appointed;director resigned
18 Jul 1994
Registered office changed on 18/07/94 from: 31 corsham street london N1 6DR
18 Jul 1994
Memorandum and Articles of Association
18 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1994
Incorporation

HOLME FARMED VENISON (PRODUCE) LIMITED Charges

24 April 2006
Fixed and floating charge
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The Security Holder) Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
15 May 1995
Mortgage debenture
Delivered: 17 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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