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J.T.HOLLIS(FARMS)LIMITED

Learn more about J.T.HOLLIS(FARMS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MANOR, HIGH STREET, BRANT BROUGHTON, LINCOLNSHIRE, LN5 0SA

J.T.HOLLIS(FARMS)LIMITED on the map

Company type: Private Limited Company
Company number: 00497414
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.07.09
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 26900
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.11
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.18
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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20/04/12 STATEMENT OF CAPITAL GBP 26900
Form type: SH06
Date: 2012.04.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.20
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
£2.95
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DIRECTOR APPOINTED JOHN CHARLES HOLLIS
Form type: AP01
Date: 2012.03.19
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2010.04.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER HOLLIS / 15/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HOLLIS / 15/03/2010
Form type: CH01
Date: 2010.04.15
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
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APPOINTMENT TERMINATED, DIRECTOR MAHALA HOLLIS
Form type: TM01
Date: 2010.03.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.11.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.11.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.18
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
Child documents:
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/04/05
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/04/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.21

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Company directors and board members:

BARBARA HOLLIS (current)
Secretary, COMPANY SECRETARY, 1991.03.15
THE MANOR HIGH STREET , BRANT BROUGHTON
LN5 0SA, LINCOLNSHIRE
BARBARA HOLLIS (current)
Director, COMPANY SECRETARY, 1994.03.01
THE MANOR HIGH STREET , BRANT BROUGHTON
LN5 0SA, LINCOLNSHIRE
JOHN CHARLES HOLLIS (current)
Director, 2012.03.07
THE MANOR HIGH STREET BRANT BROUGHTON , LINCOLN
LN5 0SA
ENGLAND
JOHN ROGER HOLLIS (current)
Director, FARMER, 1991.03.15
THE MANOR HIGH STREET , BRANT BROUGHTON
LN5 0SA, LINCOLNSHIRE
JOHN THOMAS HOLLIS (resigned)
Director, FARMER, 1991.03.15 - 2000.10.06
THE BUNGALOW SWAN LANE , BRANT BROUGHTON
LN5 0SA, LINCOLNSHIRE
MAHALA EILEEN HOLLIS (resigned)
Director, SECRETARY, 1991.03.15 - 2009.08.05
THE BUNGALOW SWAN LANE , BRANT BROUGHTON
LN5 0SE, LINCOLNSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 1,258,703
Current Assets £ 889,846
Tangible Fixed Assets Depreciation £ 707,006
Provisions For Liabilities Charges £ 75,549
Debtors £ 93,036
Shareholder Funds £ 1,971,422
Profit Loss Account Reserve £ 1,922,966
Called Up Share Capital £ 26,900
Net Assets Liabilities Including Pension Asset Liability £ 1,971,422
Total Assets Less Current Liabilities £ 2,046,971
Net Current Assets Liabilities £ 788,268
Creditors Due Within One Year £ 101,578
Cash Bank In Hand £ 525,208
Stocks Inventory £ 271,602
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Disposals £ 64,709
Tangible Fixed Assets Additions £ 46,557
Tangible Fixed Assets Cost Or Valuation £ 1,912,371
Tangible Fixed Assets Depreciation Charged In Period £ 66,560
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 31,374
Capital Redemption Reserve £ 20,100

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Information about the Private Limited Company J.T.HOLLIS(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: 2016.05.12. Reload the data