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SMITH & HOLBOURNE (FARMS) LIMITED

Learn more about SMITH & HOLBOURNE (FARMS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 CYRUS WAY, CYGNET PARK HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8HP

SMITH & HOLBOURNE (FARMS) LIMITED on the map

Company type: Private Limited Company
Company number: 00387240
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1944.04.29
last member list: 2014.06.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.07.07
overdue: OVERDUE
last made update: 2014.06.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.02.01
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.05.21
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.12.09

List of company documents:

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REGISTERED OFFICE CHANGED ON 19/04/2015 FROM, C/O C/O LEIGHTON & CO, 40 ALEXANDRA ROAD, WISBECH, CAMBRIDGESHIRE, PE13 1HQ
Form type: AD01
Date: 2015.04.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.04.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.04.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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APPOINTMENT TERMINATED, DIRECTOR MOLLIE HOLBOURNE
Form type: TM01
Date: 2014.11.28
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.12
Form type: LATEST SOC
Document description: 12/06/14 STATEMENT OF CAPITAL;GBP 24000
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REGISTERED OFFICE CHANGED ON 12/06/2014 FROM, 40 ALEXANDRA ROAD, WISBECH, CAMBRIDGESHIRE, PE13 1HQ
Form type: AD01
Date: 2014.06.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
£2.95
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.06.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.06.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / REX MORTON HOLBOURNE / 09/06/2010
Form type: CH01
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE HOLBOURNE / 09/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MOLLIE HOLBOURNE / 09/06/2010
Form type: CH01
Date: 2010.06.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/02 FROM:, 7, SOUTH BRINK, WISBECH, CAMBS, PE13 1JB
Form type: 287
Date: 2002.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.09
£2.95
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09

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Company directors and board members:

PENELOPE ANNE HOLBOURNE (dissolve)
Secretary, SOCIAL WORKER, 2004.03.14
HIGH ROAD FARM MAGDALEN , KINGS LYNN
PE34 3BG, NORFOLK
PENELOPE ANNE HOLBOURNE (dissolve)
Director, SOCIAL WORKER, 1994.01.27
HIGH ROAD FARM MAGDALEN , KINGS LYNN
PE34 3BG, NORFOLK
REX MORTON HOLBOURNE (dissolve)
Director, FARMER, 1991.06.09
HIGH ROAD FARM MAGDALEN , KINGS LYNN
PE34 3BG, NORFOLK
MOLLIE HOLBOURNE (dissolve)
Secretary, 1991.06.09 - 2004.03.11
EASTWOOD 59 LYNN ROAD TERRINGTON ST CLEMENT , KINGS LYNN
PE34 4JU, NORFOLK
MOLLIE HOLBOURNE (dissolve)
Director, COMPANY SECRETARY, 1991.06.09 - 2014.11.18
CROWHURST LITTLE CROWTREE LANE , LOUTH
LN11 0QP, LINCOLNSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 79,578
Current Assets £ 1,207,221
Tangible Fixed Assets Depreciation £ 16,385
Debtors £ 5,107
Shareholder Funds £ 1,279,910
Profit Loss Account Reserve £ 1,257,910
Called Up Share Capital £ 22,000
Net Assets Liabilities Including Pension Asset Liability £ 1,279,910
Total Assets Less Current Liabilities £ 1,281,910
Net Current Assets Liabilities £ 1,202,332
Creditors Due Within One Year £ 4,889
Cash Bank In Hand £ 108,465
Stocks Inventory £ 1,700
Share Capital Allotted Called Up Paid £ 22,000
Number Shares Allotted £ 22,000
Tangible Fixed Assets Disposals £ 41,035
Tangible Fixed Assets Additions £ 46,110
Tangible Fixed Assets Cost Or Valuation £ 94,240
Tangible Fixed Assets Depreciation Charged In Period £ 17,139
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,341
Creditors Due After One Year £ 2,000

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Information about the Private Limited Company SMITH & HOLBOURNE (FARMS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data