Company number 02162174
Status Active
Incorporation Date 8 September 1987
Company Type Private Limited Company
Address YEO VALLEY HQ RHODYATE, BLAGDON, BRISTOL, ENGLAND, BS40 7YE
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration one hundred and thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Yvhq Rhodyate Blagdon Bristol North Somerset BS40 7YE to Yeo Valley Hq Rhodyate Blagdon Bristol BS40 7YE on 7 September 2016; Appointment of Mr Thomas Charles Alexanderson Wright as a director on 7 September 2016. The most likely internet sites of HOLT FARMS LIMITED are www.holtfarms.co.uk, and www.holt-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Bedminster Rail Station is 9.7 miles; to Bristol Temple Meads Rail Station is 10.6 miles; to Clifton Down Rail Station is 10.8 miles; to Redland Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holt Farms Limited is a Private Limited Company.
The company registration number is 02162174. Holt Farms Limited has been working since 08 September 1987.
The present status of the company is Active. The registered address of Holt Farms Limited is Yeo Valley Hq Rhodyate Blagdon Bristol England Bs40 7ye. . MEAD, Timothy William Tripp is a Secretary of the company. CLARK, Garth Anthony is a Director of the company. MEAD, Sarah Hope is a Director of the company. MEAD, Timothy William Tripp is a Director of the company. WRIGHT, Thomas Charles Alexanderson is a Director of the company. Secretary MEAD, Timothy William Tripp has been resigned. Secretary SUCKLING, Tracey Jane has been resigned. Director HONEY, Amanda Mary Tripp has been resigned. Director TUCKER, Karl John has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Director
TUCKER, Karl John
Resigned: 01 June 2005
Appointed Date: 05 October 1999
57 years old
HOLT FARMS LIMITED Events
06 Dec 2016
Total exemption small company accounts made up to 31 May 2016
07 Sep 2016
Registered office address changed from Yvhq Rhodyate Blagdon Bristol North Somerset BS40 7YE to Yeo Valley Hq Rhodyate Blagdon Bristol BS40 7YE on 7 September 2016
07 Sep 2016
Appointment of Mr Thomas Charles Alexanderson Wright as a director on 7 September 2016
21 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 122 more events
23 Oct 1987
Accounting reference date notified as 31/05
22 Oct 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
22 Oct 1987
Wd 13/10/87 pd 29/09/87--------- £ si 2@1
22 Oct 1987
Wd 13/10/87 ad 29/09/87--------- £ si 98@1=98 £ ic 2/100
08 Sep 1987
Incorporation
19 December 2013
Charge code 0216 2174 0006
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: F/H property k/a approximately 440.42 acres of agricultural…
6 May 1993
Legal charge
Delivered: 20 May 1993
Status: Satisfied
on 1 December 1995
Persons entitled: Barclays Bank PLC
Description: "Winden" cheddar road axbridge somerset t/n st 87635.
6 May 1993
Legal charge
Delivered: 20 May 1993
Status: Satisfied
on 1 December 1995
Persons entitled: Barclays Bank PLC
Description: "Rothesay" cheddar road axbridge somerset.
23 July 1992
Legal charge
Delivered: 31 July 1992
Status: Satisfied
on 1 December 1995
Persons entitled: Barclays Bank PLC
Description: F/H property k/a yoxter farm charterhouse somerset t/no…
9 October 1987
Legal charge
Delivered: 26 October 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property in locking parish weston super mare avon…
9 October 1987
Legal charge
Delivered: 26 October 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land near branwell road bridge locking weston super mare…