HOLMSTEED FARM LIMITED
HEATHFIELD

Hellopages » East Sussex » Wealden » TN21 0RS

Company number 04654787
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address OFFICE 1 SILVEROAKS FARM, WALDRON, HEATHFIELD, EAST SUSSEX, TN21 0RS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 56290 - Other food services
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of HOLMSTEED FARM LIMITED are www.holmsteedfarm.co.uk, and www.holmsteed-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Uckfield Rail Station is 4.2 miles; to Crowborough Rail Station is 6.5 miles; to Wadhurst Rail Station is 10 miles; to Pevensey & Westham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmsteed Farm Limited is a Private Limited Company. The company registration number is 04654787. Holmsteed Farm Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Holmsteed Farm Limited is Office 1 Silveroaks Farm Waldron Heathfield East Sussex Tn21 0rs. The company`s financial liabilities are £3.79k. It is £-3.94k against last year. The cash in hand is £27.09k. It is £4.58k against last year. And the total assets are £34.26k, which is £4.57k against last year. ASTUTE SECRETARIAL LTD is a Secretary of the company. MESSMER, David Roy is a Director of the company. Secretary MESSMER, David Roy has been resigned. Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director MESSMER, Bridget Clare has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


holmsteed farm Key Finiance

LIABILITIES £3.79k
-51%
CASH £27.09k
+20%
TOTAL ASSETS £34.26k
+15%
All Financial Figures

Current Directors

Secretary
ASTUTE SECRETARIAL LTD
Appointed Date: 06 August 2007
Director
MESSMER, David Roy
Appointed Date: 03 February 2004
69 years old

Resigned Directors

Secretary
MESSMER, David Roy
Resigned: 06 December 2005
Appointed Date: 03 February 2004
Secretary
CFL SECRETARIES LIMITED
Resigned: 06 December 2007
Appointed Date: 23 August 2005
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2003
Director
MESSMER, Bridget Clare
Resigned: 06 December 2005
Appointed Date: 03 February 2003
60 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mr David Roy Messmer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HOLMSTEED FARM LIMITED Events

14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
09 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
...
... and 34 more events
14 Feb 2004
Registered office changed on 14/02/04 from: 7-11 minerva road pary royal london NW10 6HJ
12 Feb 2003
Director resigned
12 Feb 2003
Registered office changed on 12/02/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
12 Feb 2003
New director appointed
03 Feb 2003
Incorporation

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