HOLLY FARM LIMITED
KENILWORTH


Company number 01288440
Status Active
Incorporation Date 29 November 1976
Company Type Private Limited Company
Address HOLLY FARM, HONILEY, KENILWORTH, WARWICKSHIRE CV8 INP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 46 ; Total exemption small company accounts made up to 30 September 2015; Auditor's resignation. The most likely internet sites of HOLLY FARM LIMITED are www.hollyfarm.co.uk, and www.holly-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. Holly Farm Limited is a Private Limited Company. The company registration number is 01288440. Holly Farm Limited has been working since 29 November 1976. The present status of the company is Active. The registered address of Holly Farm Limited is Holly Farm Honiley Kenilworth Warwickshire Cv8 Inp. The company`s financial liabilities are £601.93k. It is £-165.64k against last year. The cash in hand is £7.78k. It is £4.4k against last year. And the total assets are £109.68k, which is £3.5k against last year. TAYLOR, Margaret is a Secretary of the company. RICHARDS, Graham Anthony is a Director of the company. TAYLOR, John Robert is a Director of the company. The company operates in "Development of building projects".


holly farm Key Finiance

LIABILITIES £601.93k
-22%
CASH £7.78k
+130%
TOTAL ASSETS £109.68k
+3%
All Financial Figures

Current Directors


Director

Director
TAYLOR, John Robert

82 years old

HOLLY FARM LIMITED Events

24 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 46

04 May 2016
Total exemption small company accounts made up to 30 September 2015
21 May 2015
Auditor's resignation
20 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 46

06 May 2015
Accounts for a small company made up to 30 September 2014
...
... and 71 more events
22 Dec 1987
Director resigned;new director appointed

19 Nov 1987
Accounts for a small company made up to 31 March 1987
19 Nov 1987
Return made up to 14/10/87; full list of members
26 Feb 1987
Return made up to 14/01/87; full list of members

05 Feb 1987
Accounts for a small company made up to 31 March 1986

HOLLY FARM LIMITED Charges

10 August 2011
Mortgage debenture
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
10 August 2011
Deed of legal mortgage
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Holly farm honiley road kenilworth warwickshire…
11 December 1987
Legal charge
Delivered: 31 December 1987
Status: Satisfied on 12 August 2011
Persons entitled: Midland Bank PLC
Description: Holly farm honiley kenilworth warwickshire title no:- wk…
11 December 1987
Fixed and floating charge
Delivered: 31 December 1987
Status: Satisfied on 12 August 2011
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the undertaking and all…