HOLMESTERNE FARM CO. LIMITED
RICHMOND

Hellopages » North Yorkshire » Richmondshire » DL10 7JQ
Company number 02058445
Status Active
Incorporation Date 25 September 1986
Company Type Private Limited Company
Address GATHERLEY ROAD INDUSTRIAL ESTATE, BROMPTON ON SWALE, RICHMOND, NORTH YORKSHIRE, DL10 7JQ
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat, 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Satisfaction of charge 7 in full; Satisfaction of charge 6 in full. The most likely internet sites of HOLMESTERNE FARM CO. LIMITED are www.holmesternefarmco.co.uk, and www.holmesterne-farm-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to North Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmesterne Farm Co Limited is a Private Limited Company. The company registration number is 02058445. Holmesterne Farm Co Limited has been working since 25 September 1986. The present status of the company is Active. The registered address of Holmesterne Farm Co Limited is Gatherley Road Industrial Estate Brompton On Swale Richmond North Yorkshire Dl10 7jq. . PRIDMORE, Richard is a Secretary of the company. STERNE, Martin Lionel is a Director of the company. TINDELL, Keith Philip is a Director of the company. Secretary TINDELL, Keith Philip has been resigned. Director FAWCETT, Anthony Robinson has been resigned. Director GARLAND, Christopher has been resigned. Director HAWKINS, Tony has been resigned. Director HOLDEN, Steven Andrew has been resigned. Director HOLMES, David has been resigned. Director STERNE, Antony James has been resigned. Director TINDELL, Katrina Lynne has been resigned. Director WALKER, Louis David, Mr. Mbe,Td has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
PRIDMORE, Richard
Appointed Date: 04 September 1998
Director
STERNE, Martin Lionel
Appointed Date: 30 March 1994
78 years old
Director
TINDELL, Keith Philip

70 years old

Resigned Directors

Secretary
TINDELL, Keith Philip
Resigned: 04 September 1998
Director
FAWCETT, Anthony Robinson
Resigned: 16 May 2005
Appointed Date: 30 March 1994
63 years old
Director
GARLAND, Christopher
Resigned: 21 August 1995
Appointed Date: 30 March 1994
65 years old
Director
HAWKINS, Tony
Resigned: 27 February 2004
Appointed Date: 18 July 2003
64 years old
Director
HOLDEN, Steven Andrew
Resigned: 20 June 2006
Appointed Date: 18 July 2003
63 years old
Director
HOLMES, David
Resigned: 17 April 1997
Appointed Date: 30 March 1994
74 years old
Director
STERNE, Antony James
Resigned: 13 December 2000
Appointed Date: 30 March 1994
89 years old
Director
TINDELL, Katrina Lynne
Resigned: 30 March 1994
66 years old
Director
WALKER, Louis David, Mr. Mbe,Td
Resigned: 26 May 2004
Appointed Date: 13 December 2000
93 years old

HOLMESTERNE FARM CO. LIMITED Events

16 Mar 2017
Full accounts made up to 30 June 2016
25 Nov 2016
Satisfaction of charge 7 in full
16 Sep 2016
Satisfaction of charge 6 in full
09 Aug 2016
Registration of charge 020584450010, created on 9 August 2016
29 Jul 2016
Registration of charge 020584450009, created on 20 July 2016
...
... and 127 more events
19 Jun 1987
Company name changed barden meat company LIMITED(the)\certificate issued on 17/06/87
22 May 1987
Registered office changed on 22/05/87 from: station street buildings station street huddersfield west yorkshire HD1 1LZ
26 Sep 1986
Secretary resigned
25 Sep 1986
Incorporation
25 Sep 1986
Certificate of Incorporation

HOLMESTERNE FARM CO. LIMITED Charges

9 August 2016
Charge code 0205 8445 0010
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
20 July 2016
Charge code 0205 8445 0009
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 April 2010
Assignment
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The policy being; legal & general assurance society…
8 January 2010
All assets debenture
Delivered: 12 January 2010
Status: Satisfied on 25 November 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 May 2008
Debenture
Delivered: 7 June 2008
Status: Satisfied on 16 September 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2006
All assets debenture
Delivered: 1 March 2006
Status: Satisfied on 19 August 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 May 2003
Mortgage deed
Delivered: 31 May 2003
Status: Satisfied on 19 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Sites 1 & 2 gatherleys road brompton on swale richmond…
7 August 1998
Debenture deed
Delivered: 10 August 1998
Status: Satisfied on 19 August 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1995
Book debts debenture
Delivered: 19 December 1995
Status: Satisfied on 19 August 2008
Persons entitled: Tsb Commercial Finance Limited
Description: All book debts and other debts. See the mortgage charge…
23 June 1988
Debenture
Delivered: 29 June 1988
Status: Satisfied on 18 March 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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