DAVID HOLPIN (FARMS) LIMITED
STONEHOUSE POLLDIRECT LIMITED

Hellopages » Gloucestershire » Stroud » GL10 3TP

Company number 03431335
Status Active
Incorporation Date 9 September 1997
Company Type Private Limited Company
Address HILL FARM, FROCESTER, STONEHOUSE, GLOUCESTERSHIRE, GL10 3TP
Home Country United Kingdom
Nature of Business 01290 - Growing of other perennial crops, 01621 - Farm animal boarding and care
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DAVID HOLPIN (FARMS) LIMITED are www.davidholpinfarms.co.uk, and www.david-holpin-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Cam & Dursley Rail Station is 2.4 miles; to Stroud (Glos) Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Holpin Farms Limited is a Private Limited Company. The company registration number is 03431335. David Holpin Farms Limited has been working since 09 September 1997. The present status of the company is Active. The registered address of David Holpin Farms Limited is Hill Farm Frocester Stonehouse Gloucestershire Gl10 3tp. The company`s financial liabilities are £24.07k. It is £4.33k against last year. The cash in hand is £39.99k. It is £1.42k against last year. And the total assets are £48.92k, which is £2.91k against last year. HOLPIN, Janice Ann is a Secretary of the company. HOLPIN, David William is a Director of the company. HOLPIN, Janice Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Growing of other perennial crops".


david holpin (farms) Key Finiance

LIABILITIES £24.07k
+21%
CASH £39.99k
+3%
TOTAL ASSETS £48.92k
+6%
All Financial Figures

Current Directors

Secretary
HOLPIN, Janice Ann
Appointed Date: 24 September 1997
Director
HOLPIN, David William
Appointed Date: 24 September 1997
77 years old
Director
HOLPIN, Janice Ann
Appointed Date: 24 September 1997
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 1997
Appointed Date: 09 September 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 September 1997
Appointed Date: 09 September 1997

Persons With Significant Control

David William Holpin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Janice Ann Holpin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID HOLPIN (FARMS) LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 343,200
26 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
17 Oct 1997
New director appointed
17 Oct 1997
Registered office changed on 17/10/97 from: 1 mitchell lane bristol BS1 6BU
17 Oct 1997
Nc inc already adjusted 24/09/97
17 Oct 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Sep 1997
Incorporation

DAVID HOLPIN (FARMS) LIMITED Charges

21 December 2000
Legal charge
Delivered: 22 December 2000
Status: Satisfied on 25 March 2010
Persons entitled: Frederick John Holpin
Description: Land at hill farm frocester gloucestershire.
4 December 1997
Legal mortgage
Delivered: 17 December 1997
Status: Satisfied on 25 March 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 65 acres of land over house and buildings…

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