Holmesterne Farm Co. Limited

Company Name	Holmesterne Farm Co. Limited
Director	Keith Philip Tindell
Company Status	Active
Company Number	02058445
Category	Private Limited Company
Incorporation Date	25 September 1986(37 years, 7 months ago)
Previous Names	Barden Meat Company Limited(The) and The Meat Management Company Limited

Business Activity

Section C	Manufacturing
SIC 1511	Production and preserving of meat
SIC 10110	Processing and preserving of meat
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Keith Philip Tindell
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 April 1991(4 years, 6 months after company formation)
Appointment Duration	33 years
Role	Butcher
Country of Residence	England
Correspondence Address	Belle Vue Farm West Tanfield Ripon North Yorkshire HG4 5JZ

Secretary Name	Mr Richard Pridmore
Nationality	British
Status	Current
Appointed	04 September 1998(11 years, 11 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	62 Tinshill Road Cookridge Leeds West Yorkshire LS16 7DS

Director Name	Mrs Katrina Lynne Tindell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 1994)
Role	Secretary
Correspondence Address	8 Long Lane Clayton West Huddersfield West Yorkshire HD8 9PR

Secretary Name	Mr Keith Philip Tindell
Nationality	British
Status	Resigned
Appointed	16 April 1991(4 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Belle Vue Farm West Tanfield Ripon North Yorkshire HG4 5JZ

Director Name	Mr Anthony Robinson Fawcett
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(7 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 16 May 2005)
Role	Farmer
Country of Residence	England
Correspondence Address	Studford Farm Ampleforth York North Yorkshire YO6 5EL

Director Name	Mr Christopher Garland
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 August 1995)
Role	Sales Director
Correspondence Address	Lonsdale House Ampleforth York North Yorkshire YO6 4DX

Director Name	Mr David Holmes
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(7 years, 6 months after company formation)
Appointment Duration	3 years (resigned 17 April 1997)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Collin Spring Clint Harrogate North Yorkshire HG3 3DR

Director Name	Mr Antony James Sterne
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(7 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 December 2000)
Role	Company Director
Correspondence Address	River House 197 High Street Boston Spa Wetherby West Yorkshire LS23 6AA

Director Name	Mr Martin Lionel Sterne
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(7 years, 6 months after company formation)
Appointment Duration	27 years, 4 months (resigned 18 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Aldfield Ripon North Yorkshire HG4 3BE

Director Name	Mr. Mbe,Td Louis David Walker
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(14 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 May 2004)
Role	Company Director/Butcher
Country of Residence	England
Correspondence Address	The Grange Mollington Banbury Oxfordshire OX17 1AP

Director Name	Tony Hawkins
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(16 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 February 2004)
Role	Company Director
Correspondence Address	11 Henblas Llwys Preswylfa Mold Flintshire CH7 1UZ Wales

Director Name	Steven Andrew Holden
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(16 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 2006)
Role	Company Director
Correspondence Address	16 Kingfisher Reach Boroughbridge North Yorkshire YO51 9JS

Contact

Website	www.holmesterne.co.uk/
Telephone	01748 818283
Telephone region	Richmond

Location

Registered Address	Gatherley Road Industrial Estate Brompton On Swale Richmond North Yorkshire DL10 7JQ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Brompton-on-Swale
Ward	Brompton-on-Swale and Scorton
Built Up Area	Brompton-on-Swale
Address Matches	8 other UK companies use this postal address

Shareholders

108 at £1	Keith Philip Tindell 50.00% Ordinary
108 at £1	Martin Lionel Sterne 50.00% Ordinary

Financials

Year	2014
Turnover	£17,758,261
Gross Profit	£3,213,215
Net Worth	£2,062,268
Cash	£4,902
Current Liabilities	£4,551,925

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	16 April 2024 (1 week, 2 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

20 July 2016	Delivered on: 29 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
26 April 2010	Delivered on: 28 April 2010 Persons entitled: Bank of Scotland PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: The policy being; legal & general assurance society limited, policy no. 013218002-7, mr keith philip tindell, sum assured-Â£250,000, date-11/02/2009; all sum assured by it and all bonuses and benefits which may arise under it. Outstanding
8 January 2010	Delivered on: 12 January 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 May 2008	Delivered on: 7 June 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 September 2022	Delivered on: 2 September 2022 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
30 March 2020	Delivered on: 16 April 2020 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding
9 August 2016	Delivered on: 9 August 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
24 February 2006	Delivered on: 1 March 2006 Satisfied on: 19 August 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 May 2003	Delivered on: 31 May 2003 Satisfied on: 19 August 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sites 1 & 2 gatherleys road brompton on swale richmond. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
7 August 1998	Delivered on: 10 August 1998 Satisfied on: 19 August 2008 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 December 1995	Delivered on: 19 December 1995 Satisfied on: 19 August 2008 Persons entitled: Tsb Commercial Finance Limited Classification: Book debts debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts. See the mortgage charge document for full details. Fully Satisfied
23 June 1988	Delivered on: 29 June 1988 Satisfied on: 18 March 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

27 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
13 March 2023	Full accounts made up to 30 June 2022 (24 pages)
2 September 2022	Satisfaction of charge 020584450010 in full (1 page)
2 September 2022	Registration of charge 020584450012, created on 1 September 2022 (38 pages)
1 September 2022	Satisfaction of charge 020584450009 in full (1 page)
20 April 2022	Confirmation statement made on 16 April 2022 with updates (4 pages)
13 January 2022	Full accounts made up to 30 June 2021 (25 pages)
19 November 2021	Notification of Barden Foods Limited as a person with significant control on 18 August 2021 (2 pages)
19 November 2021	Cessation of Keith Philip Tindell as a person with significant control on 18 August 2021 (1 page)
6 October 2021	Cessation of Martin Lionel Sterne as a person with significant control on 18 August 2021 (1 page)
6 October 2021	Termination of appointment of Martin Lionel Sterne as a director on 18 August 2021 (1 page)
7 July 2021	Full accounts made up to 30 June 2020 (25 pages)
20 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
26 June 2020	Full accounts made up to 30 June 2019 (24 pages)
27 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
16 April 2020	Registration of charge 020584450011, created on 30 March 2020 (21 pages)
14 February 2020	Satisfaction of charge 8 in full (1 page)
26 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
6 November 2018	Full accounts made up to 30 June 2018 (24 pages)
24 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
27 March 2018	Full accounts made up to 30 June 2017 (25 pages)
21 April 2017	Confirmation statement made on 16 April 2017 with updates (7 pages)
21 April 2017	Confirmation statement made on 16 April 2017 with updates (7 pages)
16 March 2017	Full accounts made up to 30 June 2016 (28 pages)
16 March 2017	Full accounts made up to 30 June 2016 (28 pages)
25 November 2016	Satisfaction of charge 7 in full (4 pages)
25 November 2016	Satisfaction of charge 7 in full (4 pages)
16 September 2016	Satisfaction of charge 6 in full (4 pages)
16 September 2016	Satisfaction of charge 6 in full (4 pages)
9 August 2016	Registration of charge 020584450010, created on 9 August 2016 (9 pages)
9 August 2016	Registration of charge 020584450010, created on 9 August 2016 (9 pages)
29 July 2016	Registration of charge 020584450009, created on 20 July 2016 (5 pages)
29 July 2016	Registration of charge 020584450009, created on 20 July 2016 (5 pages)
17 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 216 (5 pages)
17 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 216 (5 pages)
16 December 2015	Full accounts made up to 30 June 2015 (23 pages)
16 December 2015	Full accounts made up to 30 June 2015 (23 pages)
5 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 216 (5 pages)
5 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 216 (5 pages)
9 April 2015	Full accounts made up to 30 June 2014 (20 pages)
9 April 2015	Full accounts made up to 30 June 2014 (20 pages)
22 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 216 (5 pages)
22 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 216 (5 pages)
19 February 2014	Full accounts made up to 30 June 2013 (22 pages)
19 February 2014	Full accounts made up to 30 June 2013 (22 pages)
24 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Full accounts made up to 30 June 2012 (23 pages)
9 April 2013	Full accounts made up to 30 June 2012 (23 pages)
19 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
30 March 2012	Full accounts made up to 30 June 2011 (19 pages)
30 March 2012	Full accounts made up to 30 June 2011 (19 pages)
18 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
14 February 2011	Full accounts made up to 30 June 2010 (19 pages)
14 February 2011	Full accounts made up to 30 June 2010 (19 pages)
29 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Mr Keith Philip Tindell on 16 April 2010 (2 pages)
29 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Mr Keith Philip Tindell on 16 April 2010 (2 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
6 April 2010	Full accounts made up to 30 June 2009 (31 pages)
6 April 2010	Full accounts made up to 30 June 2009 (31 pages)
16 March 2010	Resolutions RES13 ‐ Off-market contingent purchase contract agreement 09/03/2010 (2 pages)
16 March 2010	Resolutions RES13 ‐ Off-market contingent purchase contract agreement 09/03/2010 (2 pages)
12 January 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
12 January 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
17 April 2009	Return made up to 16/04/09; full list of members (4 pages)
17 April 2009	Return made up to 16/04/09; full list of members (4 pages)
28 November 2008	Accounts for a medium company made up to 30 June 2008 (18 pages)
28 November 2008	Accounts for a medium company made up to 30 June 2008 (18 pages)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
7 June 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
7 June 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
23 April 2008	Accounts for a medium company made up to 30 June 2007 (19 pages)
23 April 2008	Accounts for a medium company made up to 30 June 2007 (19 pages)
21 April 2008	Return made up to 16/04/08; full list of members (4 pages)
21 April 2008	Return made up to 16/04/08; full list of members (4 pages)
23 April 2007	Location of debenture register (1 page)
23 April 2007	Location of register of members (1 page)
23 April 2007	Location of debenture register (1 page)
23 April 2007	Return made up to 16/04/07; full list of members (3 pages)
23 April 2007	Return made up to 16/04/07; full list of members (3 pages)
23 April 2007	Location of register of members (1 page)
16 November 2006	Accounts for a medium company made up to 30 June 2006 (18 pages)
16 November 2006	Accounts for a medium company made up to 30 June 2006 (18 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
20 April 2006	Return made up to 16/04/06; full list of members (3 pages)
20 April 2006	Return made up to 16/04/06; full list of members (3 pages)
1 March 2006	Particulars of mortgage/charge (7 pages)
1 March 2006	Particulars of mortgage/charge (7 pages)
9 December 2005	Full accounts made up to 30 June 2005 (18 pages)
9 December 2005	Full accounts made up to 30 June 2005 (18 pages)
15 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2005	Director resigned (1 page)
29 June 2005	Â£ ic 328/220 19/05/05 Â£ sr 108@1=108 (1 page)
29 June 2005	Â£ ic 328/220 19/05/05 Â£ sr 108@1=108 (1 page)
23 June 2005	Director resigned (2 pages)
23 June 2005	Director resigned (2 pages)
3 May 2005	Return made up to 16/04/05; no change of members (8 pages)
3 May 2005	Return made up to 16/04/05; no change of members (8 pages)
30 March 2005	Accounts for a medium company made up to 30 June 2004 (19 pages)
30 March 2005	Accounts for a medium company made up to 30 June 2004 (19 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
29 April 2004	Full accounts made up to 30 June 2003 (20 pages)
29 April 2004	Full accounts made up to 30 June 2003 (20 pages)
27 April 2004	Return made up to 16/04/04; change of members (8 pages)
27 April 2004	Return made up to 16/04/04; change of members (8 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
4 July 2003	Â£ ic 432/324 30/05/03 Â£ sr 108@1=108 (1 page)
4 July 2003	Â£ ic 432/324 30/05/03 Â£ sr 108@1=108 (1 page)
31 May 2003	Particulars of mortgage/charge (5 pages)
31 May 2003	Particulars of mortgage/charge (5 pages)
27 April 2003	Return made up to 16/04/03; full list of members (9 pages)
27 April 2003	Return made up to 16/04/03; full list of members (9 pages)
18 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2003	Full accounts made up to 30 June 2002 (19 pages)
17 February 2003	Full accounts made up to 30 June 2002 (19 pages)
25 April 2002	Return made up to 16/04/02; full list of members (8 pages)
25 April 2002	Return made up to 16/04/02; full list of members (8 pages)
17 December 2001	Full accounts made up to 30 June 2001 (18 pages)
17 December 2001	Full accounts made up to 30 June 2001 (18 pages)
20 April 2001	Return made up to 16/04/01; full list of members (8 pages)
20 April 2001	Return made up to 16/04/01; full list of members (8 pages)
16 February 2001	Accounts for a medium company made up to 30 June 2000 (17 pages)
16 February 2001	Accounts for a medium company made up to 30 June 2000 (17 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
26 April 2000	Return made up to 16/04/00; full list of members (8 pages)
26 April 2000	Â£ ic 75432/432 01/01/00 Â£ sr 75000@1=75000 (1 page)
26 April 2000	Â£ ic 75432/432 01/01/00 Â£ sr 75000@1=75000 (1 page)
26 April 2000	Return made up to 16/04/00; full list of members (8 pages)
19 January 2000	Nc dec already adjusted 01/01/00 (1 page)
19 January 2000	Nc dec already adjusted 01/01/00 (1 page)
11 November 1999	Accounts for a medium company made up to 30 June 1999 (17 pages)
11 November 1999	Accounts for a medium company made up to 30 June 1999 (17 pages)
16 May 1999	Â£ sr 30000@1 07/04/99 (1 page)
16 May 1999	Â£ sr 30000@1 07/04/99 (1 page)
10 May 1999	Return made up to 16/04/99; full list of members (9 pages)
10 May 1999	Return made up to 16/04/99; full list of members (9 pages)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
14 September 1998	Full accounts made up to 30 June 1998 (17 pages)
14 September 1998	Full accounts made up to 30 June 1998 (17 pages)
11 August 1998	Return made up to 16/04/98; full list of members (8 pages)
11 August 1998	Return made up to 16/04/98; full list of members (8 pages)
10 August 1998	Particulars of mortgage/charge (6 pages)
10 August 1998	Particulars of mortgage/charge (6 pages)
10 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1997	Â£ ic 105540/105432 17/04/97 Â£ sr 108@1=108 (1 page)
9 September 1997	Â£ ic 105540/105432 17/04/97 Â£ sr 108@1=108 (1 page)
8 September 1997	Full accounts made up to 30 June 1997 (17 pages)
8 September 1997	Full accounts made up to 30 June 1997 (17 pages)
29 August 1997	Ad 20/06/97--------- Â£ si 75000@1=75000 Â£ ic 30540/105540 (2 pages)
29 August 1997	Ad 20/06/97--------- Â£ si 75000@1=75000 Â£ ic 30540/105540 (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Â£ nc 1030000/1105000 20/06/97 (1 page)
28 August 1997	Ad 17/04/97--------- Â£ si 30000@1=30000 Â£ ic 540/30540 (2 pages)
28 August 1997	Ad 17/04/97--------- Â£ si 30000@1=30000 Â£ ic 540/30540 (2 pages)
28 August 1997	Â£ nc 1030000/1105000 20/06/97 (1 page)
1 August 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
1 August 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
29 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
29 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
29 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
29 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
29 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
29 July 1997	Â£ nc 1000000/1030000 17/04/97 (1 page)
29 July 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
29 July 1997	Â£ nc 1000000/1030000 17/04/97 (1 page)
29 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
29 July 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
27 April 1997	Return made up to 16/04/97; no change of members (8 pages)
27 April 1997	Return made up to 16/04/97; no change of members (8 pages)
27 December 1996	Â£ nc 10000/1000000 23/12/96 (1 page)
27 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 December 1996	Â£ nc 10000/1000000 23/12/96 (1 page)
15 September 1996	Return made up to 16/04/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 September 1996	Return made up to 16/04/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 April 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
16 April 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
24 April 1995	Return made up to 16/04/95; no change of members (10 pages)
24 April 1995	Return made up to 16/04/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
27 April 1994	Return made up to 16/04/94; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
27 April 1994	Return made up to 16/04/94; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
25 September 1986	Certificate of Incorporation (1 page)
25 September 1986	Incorporation (17 pages)
25 September 1986	Certificate of Incorporation (1 page)
25 September 1986	Incorporation (17 pages)

Holmesterne Farm Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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