HOLMEFIELD FARM SERVICES LIMITED
YORK

Company number 04420891
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address AGRICULTURE HOUSE MURTON LANE, MURTON, YORK, NORTH YORKSHIRE, YO8 5UF
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
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 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 200 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HOLMEFIELD FARM SERVICES LIMITED are www.holmefieldfarmservices.co.uk, and www.holmefield-farm-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Holmefield Farm Services Limited is a Private Limited Company. The company registration number is 04420891. Holmefield Farm Services Limited has been working since 19 April 2002. The present status of the company is Active. The registered address of Holmefield Farm Services Limited is Agriculture House Murton Lane Murton York North Yorkshire Yo8 5uf. . TOBIN, Francis Patrick is a Secretary of the company. TOBIN, Francis Patrick is a Director of the company. TOBIN, Susan Patricia is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIDSON, Emma Louise has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
TOBIN, Francis Patrick
Appointed Date: 19 April 2002
Director
TOBIN, Francis Patrick
Appointed Date: 19 April 2002
64 years old
Director
TOBIN, Susan Patricia
Appointed Date: 30 April 2002
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 2002
Appointed Date: 19 April 2002
Director
DAVIDSON, Emma Louise
Resigned: 30 April 2002
Appointed Date: 19 April 2002
54 years old

HOLMEFIELD FARM SERVICES LIMITED Events

19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 200
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jun 2015
Registration of charge 044208910003, created on 22 May 2015
28 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 200
...
... and 49 more events
30 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2002
Secretary resigned
19 Apr 2002
Incorporation

HOLMEFIELD FARM SERVICES LIMITED Charges

22 May 2015
Charge code 0442 0891 0003
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 millstone way waddingham gainsborough t/no.NYK56640…
20 April 2011
Mortgage debenture
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
20 October 2002
Debenture
Delivered: 30 October 2002
Status: Satisfied on 1 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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