HOLCOMBE MANOR FARM LIMITED
PYRFORD HEARLEY ASSOCIATES LIMITED

Hellopages » Surrey » Woking » GU22 8NA

Company number 02532133
Status Active
Incorporation Date 17 August 1990
Company Type Private Limited Company
Address FOREST LODGE, FOREST ROAD, PYRFORD, SURREY, GU22 8NA
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100,000 . The most likely internet sites of HOLCOMBE MANOR FARM LIMITED are www.holcombemanorfarm.co.uk, and www.holcombe-manor-farm.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and two months. The distance to to Sunningdale Rail Station is 6.6 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holcombe Manor Farm Limited is a Private Limited Company. The company registration number is 02532133. Holcombe Manor Farm Limited has been working since 17 August 1990. The present status of the company is Active. The registered address of Holcombe Manor Farm Limited is Forest Lodge Forest Road Pyrford Surrey Gu22 8na. The company`s financial liabilities are £324.12k. It is £60.61k against last year. And the total assets are £477.92k, which is £9.11k against last year. OUGHTIBRIDGE, Julia Ann is a Secretary of the company. HEARLEY, Kevin Maurice is a Director of the company. OUGHTIBRIDGE, Julia Ann is a Director of the company. Secretary HEARLEY, Kevin Maurice has been resigned. Director HEARLEY, Kevin Maurice has been resigned. Director OUGHTIBRIDGE, Dominic Peter has been resigned. Director OUGHTIBRIDGE, Julia Ann has been resigned. The company operates in "Raising of poultry".


holcombe manor farm Key Finiance

LIABILITIES £324.12k
+22%
CASH n/a
TOTAL ASSETS £477.92k
+1%
All Financial Figures

Current Directors

Secretary
OUGHTIBRIDGE, Julia Ann
Appointed Date: 31 December 1991
Director
HEARLEY, Kevin Maurice
Appointed Date: 30 September 2004
73 years old
Director
OUGHTIBRIDGE, Julia Ann
Appointed Date: 30 September 2004
68 years old

Resigned Directors

Secretary
HEARLEY, Kevin Maurice
Resigned: 31 December 1991
Director
HEARLEY, Kevin Maurice
Resigned: 09 December 2002
73 years old
Director
OUGHTIBRIDGE, Dominic Peter
Resigned: 30 September 2004
Appointed Date: 09 December 2002
60 years old
Director
OUGHTIBRIDGE, Julia Ann
Resigned: 31 December 1991
68 years old

Persons With Significant Control

Mr Kevin Maurice Hearley
Notified on: 17 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julia Ann Oughtibridge
Notified on: 17 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLCOMBE MANOR FARM LIMITED Events

31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100,000
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100,000
...
... and 68 more events
02 Oct 1991
Return made up to 17/08/91; full list of members
13 May 1991
Accounting reference date notified as 31/12
08 Oct 1990
Registered office changed on 08/10/90 from: 372 old street london EC1V 9LT
08 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Aug 1990
Incorporation

HOLCOMBE MANOR FARM LIMITED Charges

8 March 2006
Debenture
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 2002
Debenture
Delivered: 24 December 2002
Status: Satisfied on 18 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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