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VITAGRASS FARMS (HOLKER) LIMITED

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

Company details

CAVENDISH HOUSE, KIRKBY IN FURNESS, CUMBRIA, LA17 7UN

VITAGRASS FARMS (HOLKER) LIMITED on the map

Company type: Private Limited Company
Company number: 00537157
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.20
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN
MORTGAGE DEBENTURE - Outstanding on 2012.10.11

List of company documents:

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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.25
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
Form type: AGREEMENT2
Date: 2016.01.25
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15
Form type: PARENT_ACC
Date: 2015.12.29
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
Form type: GUARANTEE2
Date: 2015.12.29
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 7504
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.13
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
Form type: PARENT_ACC
Date: 2013.12.13
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
Form type: AGREEMENT2
Date: 2013.12.13
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
Form type: GUARANTEE2
Date: 2013.12.13
£2.95
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY CURREY & CO
Form type: TM02
Date: 2013.09.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.10.11
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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REGISTERED OFFICE CHANGED ON 02/10/2012 FROM, 21 BUCKINGHAM GATE, LONDON, SW1E 6LS
Form type: AD01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR
Form type: TM01
Date: 2012.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.30
£2.95
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.12.15
£2.95
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SECRETARY APPOINTED MR ALLEN JOSEPH GIBB
Form type: AP03
Date: 2011.10.19
£2.95
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DIRECTOR APPOINTED MR ALLEN JOSEPH GIBB
Form type: AP01
Date: 2011.10.19
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO / 23/08/2010
Form type: CH04
Date: 2010.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.29

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Company directors and board members:

ALLEN JOSEPH GIBB (current)
Secretary, 2011.09.22
CAVENDISH HOUSE KIRKBY IN FURNESS , CUMBRIA
LA17 7UN
RICHARD HUGH BARON CAVENDISH (current)
Director, LANDOWNER, 1991.08.23
HOLKER HALL , CARK-IN-CARTMEL
LA11 7PL, CUMBRIA
ALLEN JOSEPH GIBB (current)
Director, 2011.09.22
CAVENDISH HOUSE KIRKBY IN FURNESS , CUMBRIA
LA17 7UN
GRANIA MARY LADY CAVENDISH (current)
Director, COMPANY DIRECTOR, 1991.08.23
HOLKER HALL , CARK-IN-CARTMEL
LA11 7PL, GRANGE OVER SANDS CUMBRIA
DUNCAN NEIL PEAKE (current)
Director, LAND AGENT, 2008.01.02
SALESBROOK HOLE OF ELLEL HOLKER , GRANGE OVER SANDS
LA11 7PJ, CUMBRIA
CURREY & CO (resigned)
Secretary, 1991.08.23 - 2011.09.22
21 BUCKINGHAM GATE , LONDON
SW1E 6LS
DICKON PETER RICHARD KNIGHT (resigned)
Director, LAND AGENT, 1994.01.27 - 2007.06.03
HOLKER BANK CARK IN CARTMEL , GRANGE OVER SANDS
LA11 7PJ, CUMBRIA
JAMES TUDOR SHANAHAN (resigned)
Director, MANAGING DIRECTOR, 1991.08.23 - 1994.03.31
ASHTON FARM MARTINSTOWN , DORCHESTER
DT2 9HA, DORSET
NIGEL ANDREW TAYLOR (resigned)
Director, ACCOUNTANT, 1991.08.23 - 2010.09.30
FORESTERS COTTAGE HOLKER , CARK IN CARTMEL
LA11 7PH

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Information about the Private Limited Company VITAGRASS FARMS (HOLKER) 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: 2016.05.15. Reload the data