HOLDINGHAM FARMS LLP
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN1 1XG

Company number OC324840
Status Active
Incorporation Date 14 December 2006
Company Type Limited Liability Partnership
Address WRIGHTVIGAR LIMITED, 15 NEWLAND, LINCOLN, LN1 1XG
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015. The most likely internet sites of HOLDINGHAM FARMS LLP are www.holdinghamfarms.co.uk, and www.holdingham-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Holdingham Farms Llp is a Limited Liability Partnership. The company registration number is OC324840. Holdingham Farms Llp has been working since 14 December 2006. The present status of the company is Active. The registered address of Holdingham Farms Llp is Wrightvigar Limited 15 Newland Lincoln Ln1 1xg. . DEAN, James Fitzroy is a LLP Designated Member of the company. DEAN, Timothy Francis Stewart is a LLP Designated Member of the company. LLP Designated Member ELKINGTON, Simon James has been resigned. LLP Designated Member HATCHER, David William Ernest has been resigned.


Current Directors

LLP Designated Member
DEAN, James Fitzroy
Appointed Date: 14 December 2006
71 years old
LLP Designated Member
DEAN, Timothy Francis Stewart
Appointed Date: 14 December 2006
68 years old

Resigned Directors

LLP Designated Member
ELKINGTON, Simon James
Resigned: 07 March 2014
Appointed Date: 14 December 2006
67 years old
LLP Designated Member
HATCHER, David William Ernest
Resigned: 07 March 2014
Appointed Date: 14 December 2006
66 years old

Persons With Significant Control

Mr James Fitzroy Dean
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Timothy Francis Stewart Dean
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HOLDINGHAM FARMS LLP Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 14 December 2015
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 14 December 2014
...
... and 33 more events
24 Jan 2008
Particulars of mortgage/charge
11 Jan 2008
Annual return made up to 14/12/07
10 Jan 2008
Particulars of mortgage/charge
03 Jan 2007
Particulars of mortgage/charge
14 Dec 2006
Incorporation

HOLDINGHAM FARMS LLP Charges

1 April 2014
Charge code OC32 4840 0011
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 205 acres of land at holdingham sleaford t/no LL278224…
1 April 2014
Charge code OC32 4840 0010
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 55 acres of land at holdingham sleaford…
25 March 2014
Charge code OC32 4840 0009
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
2 March 2011
Legal charge
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a northfield farm + poplars farm holdingham…
2 March 2011
Legal charge
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a land on the east side of mareham lane…
18 January 2011
Debenture
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2008
Legal charge
Delivered: 20 December 2008
Status: Satisfied on 27 May 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a 10 acres of land at mareham lane slaeford…
2 May 2008
Debenture
Delivered: 8 May 2008
Status: Satisfied on 27 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 2008
Debenture
Delivered: 24 January 2008
Status: Satisfied on 27 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 2008
Legal charge
Delivered: 10 January 2008
Status: Satisfied on 27 May 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at northfield farm and poplars farm…
14 December 2006
Legal charge
Delivered: 3 January 2007
Status: Satisfied on 27 May 2011
Persons entitled: Pearlcrown LTD
Description: Northfield farm & poplars farm holdingham sleaford.

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