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HOLMES FARM (SPAXTON) LIMITED

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

Company details

15 JASMINE CLOSE, TIVERTON, DEVON, EX16 6UB

HOLMES FARM (SPAXTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00546722
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.29
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01290 - Growing of other perennial crops
Company HOLMES FARM (SPAXTON) LIMITED is a Private Limited Company, registration number 00546722, established in United Kingdom on the 29. March 1955. The company is now active. The company has been in business for 61 years and 8 months. The company is based on 15 JASMINE CLOSE, TIVERTON, DEVON, EX16 6UB. Business of the company HOLMES FARM (SPAXTON) LIMITED by SIC and NACE code is "01290 - Growing of other perennial crops". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.28. We do not have any information about the company HOLMES FARM (SPAXTON) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1963.05.08

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 300
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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DIRECTOR APPOINTED MRS ANN CARMEL WILLIAMS
Form type: AP01
Date: 2014.12.23
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.06
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.10
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAMS / 28/08/2010
Form type: CH01
Date: 2010.09.14
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.27
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REGISTERED OFFICE CHANGED ON 01/02/06 FROM:, SYDEHAM FARM, RACKENFORD, TIVERTON, DEVON EX16 8ER
Form type: 287
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.21
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
Child documents:
Document type: ANNOTATION
Date: 2004.08.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/08/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.17
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.03
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
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REGISTERED OFFICE CHANGED ON 18/10/02 FROM:, CHANDOS HOUSE, UNIT 1 HERON GATE OFFICE PARK, TAUNTON RIVERSIDE TAUNTON, SOMERSET TA1 2LR
Form type: 287
Date: 2002.10.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.10.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.04
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.31
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
Child documents:
Document type: ANNOTATION
Date: 1998.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/98
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.03
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
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RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.03.27
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
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RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.28
Child documents:
Document type: ANNOTATION
Date: 1995.09.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RE AGREEMNT BY DEED 31/05/95
Form type: SRES09
Date: 1995.07.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.08
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REGISTERED OFFICE CHANGED ON 22/06/95 FROM:, STAFFORD HOUSE, BILLETFIELD, TAUNTON, SOMERSET TA1 3NL
Form type: 287
Date: 1995.06.22
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1995.06.09
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/05/95
Form type: WRES08
Date: 1995.06.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.30
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.06

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Company directors and board members:

ANN CARMEL WILLIAMS (current)
Secretary, NURSE, 1995.05.16
HOLMES FARM SPAXTON , BRIDGWATER
TA5 1AF, SOMERSET
ANN CARMEL WILLIAMS (current)
Director, NURSE, 2014.12.22
15 JASMINE CLOSE TIVERTON , DEVON
EX16 6UB
PETER WILLIAMS (current)
Director, FARMER/CONTRACTOR, 1991.08.28
HOLMES FARM SPAXTON , BRIDGWATER
TA5 1AF, SOMERSET
IDA MARY WILLIAMS (resigned)
Secretary, MARRIED WOMAN, 1991.08.28 - 1995.05.16
2 COOKES COTTAGE SPLATT LANE SPAXTON , BRIDGWATER
SOMERSET
CAROL ANN DUDDRIDGE (resigned)
Director, MARRIED WOMAN, 1991.08.28 - 1995.05.19
THE NOOK HIGH STREET SPAXTON , BRIDGWATER
TA5 1BT, SOMERSET
IDA MARY WILLIAMS (resigned)
Director, MARRIED WOMAN, 1991.08.28 - 1995.09.16
2 COOKES COTTAGE SPLATT LANE SPAXTON , BRIDGWATER
SOMERSET
MALCOLM LESLIE WILLIAMS (resigned)
Director, CONTRACTOR, 1991.08.28 - 1995.05.16
TWINELL VIEW PEART WATER ROAD SPAXTON , BRIDGWATER
TA5 1DQ, SOMERSET
Date 2013.03.31 2012.03.31
Fixed Assets £ 284,044 + 0.46 % £ 282,740
Tangible Fixed Assets £ 281,025 + 0.47 % £ 279,721
Tangible Fixed Assets Depreciation £ 17,750 + 3.56 % £ 17,140
Shareholder Funds £ 61,534 + 16.14 % £ 52,981
Profit Loss Account Reserve £ 10,366 + 471.76 % £ 1,813
Revaluation Reserve £ 49,668 £ 49,668
Called Up Share Capital £ 300 £ 300
Net Assets Liabilities Including Pension Asset Liability £ 61,534 + 16.14 % £ 52,981
Total Assets Less Current Liabilities £ 83,258 + 8.07 % £ 77,044
Net Current Assets Liabilities £ 200,786 - 2.39 % £ 205,696
Creditors Due Within One Year £ 200,786 - 2.39 % £ 205,696
Share Capital Allotted Called Up Paid £ 300 £ 300
Number Shares Allotted 300 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 298,775 + 0.64 % £ 296,861
Investments Fixed Assets £ 3,019 £ 3,019
Creditors Due After One Year £ 21,724 - 9.72 % £ 24,063

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Information about the Private Limited Company HOLMES FARM (SPAXTON) 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