HOLBEACH MARSH CO-OPERATIVE LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE12 8LR

Company number 02880419
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address FLEET ESTATE OFFICE, MANOR FARM, HOLBEACH HURN, HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 8LR
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 one hundred and sixteen events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Mark Patrick Tinsley as a director on 29 September 2015. The most likely internet sites of HOLBEACH MARSH CO-OPERATIVE LIMITED are www.holbeachmarshcooperative.co.uk, and www.holbeach-marsh-co-operative.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-one years and eleven months. Holbeach Marsh Co Operative Limited is a Private Limited Company. The company registration number is 02880419. Holbeach Marsh Co Operative Limited has been working since 14 December 1993. The present status of the company is Active. The registered address of Holbeach Marsh Co Operative Limited is Fleet Estate Office Manor Farm Holbeach Hurn Holbeach Spalding Lincolnshire Pe12 8lr. The company`s financial liabilities are £641.19k. It is £1.34k against last year. And the total assets are £1203.69k, which is £-65.14k against last year. FITZPATRICK, Richard John is a Secretary of the company. NEWLING, David Henry is a Director of the company. PATRICK, Nigel Richard is a Director of the company. SYMINGTON, Jamie Laurence is a Director of the company. THOMPSON, Richard Charles is a Director of the company. WORTH, Duncan Richard is a Director of the company. Secretary BROOKS, Deborah Jane has been resigned. Secretary NEWTON, Ian Eric has been resigned. Secretary SMITH, Raymond John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARTER, William Begg has been resigned. Director CAVE, David Charles has been resigned. Director HAY, Andrew George has been resigned. Director PICCAVER, David John Treadgold has been resigned. Director PICCAVER, John Edward has been resigned. Director SHEPHERD, Peter Henry has been resigned. Director SMITH, Timothy John has been resigned. Director STANTON, Richard Barrington has been resigned. Director TINSLEY, Henry Cole has been resigned. Director TINSLEY, Mark Patrick has been resigned. Director WARD, Joseph William has been resigned. Director WEST, Alexander has been resigned. Director WORTH, Anthony James Longmore has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


holbeach marsh co-operative Key Finiance

LIABILITIES £641.19k
+0%
CASH n/a
TOTAL ASSETS £1203.69k
-6%
All Financial Figures

Current Directors

Secretary
FITZPATRICK, Richard John
Appointed Date: 01 May 2001
Director
NEWLING, David Henry
Appointed Date: 27 September 1995
72 years old
Director
PATRICK, Nigel Richard
Appointed Date: 18 June 2012
57 years old
Director
SYMINGTON, Jamie Laurence
Appointed Date: 02 February 2000
63 years old
Director
THOMPSON, Richard Charles
Appointed Date: 02 February 2000
61 years old
Director
WORTH, Duncan Richard
Appointed Date: 23 November 2005
60 years old

Resigned Directors

Secretary
BROOKS, Deborah Jane
Resigned: 29 September 1999
Appointed Date: 10 November 1998
Secretary
NEWTON, Ian Eric
Resigned: 10 November 1998
Appointed Date: 30 December 1993
Secretary
SMITH, Raymond John
Resigned: 01 May 2001
Appointed Date: 29 September 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 December 1993
Appointed Date: 14 December 1993
Director
CARTER, William Begg
Resigned: 02 February 2000
Appointed Date: 31 May 1994
74 years old
Director
CAVE, David Charles
Resigned: 17 April 2002
Appointed Date: 31 May 1994
93 years old
Director
HAY, Andrew George
Resigned: 19 April 2006
Appointed Date: 02 February 2000
61 years old
Director
PICCAVER, David John Treadgold
Resigned: 18 June 2012
Appointed Date: 31 May 1994
81 years old
Director
PICCAVER, John Edward
Resigned: 31 May 1994
Appointed Date: 30 December 1993
107 years old
Director
SHEPHERD, Peter Henry
Resigned: 28 November 2003
Appointed Date: 31 May 1994
93 years old
Director
SMITH, Timothy John
Resigned: 28 September 1994
Appointed Date: 31 May 1994
70 years old
Director
STANTON, Richard Barrington
Resigned: 20 September 2006
Appointed Date: 14 April 2004
61 years old
Director
TINSLEY, Henry Cole
Resigned: 27 June 1995
Appointed Date: 31 May 1994
70 years old
Director
TINSLEY, Mark Patrick
Resigned: 29 September 2015
Appointed Date: 28 September 1994
75 years old
Director
WARD, Joseph William
Resigned: 28 September 1994
Appointed Date: 31 May 1994
74 years old
Director
WEST, Alexander
Resigned: 02 February 2000
Appointed Date: 31 May 1994
75 years old
Director
WORTH, Anthony James Longmore
Resigned: 23 November 2005
Appointed Date: 30 December 1993
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 December 1993
Appointed Date: 14 December 1993

HOLBEACH MARSH CO-OPERATIVE LIMITED Events

16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Apr 2016
Termination of appointment of Mark Patrick Tinsley as a director on 29 September 2015
30 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 18,600
19 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 106 more events
24 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1994
Accounting reference date notified as 31/05
05 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1994
Registered office changed on 12/01/94 from: classic house 174-180 old street london. EC1V 9BP.
14 Dec 1993
Incorporation

HOLBEACH MARSH CO-OPERATIVE LIMITED Charges

15 July 2014
Charge code 0288 0419 0003
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 July 2004
Debenture
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1996
Mortgage debenture
Delivered: 27 March 1996
Status: Satisfied on 28 August 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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