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J.HOLE & SONS LIMITED

Learn more about J.HOLE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EDDLESTOW HALL FARM, ASHOVER, CHESTERFIELD, DERBYSHIRE, S45 OED

J.HOLE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00577996
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.04
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle
  • 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.06.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 5677
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
£2.95
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04/08/12 NO CHANGES
Form type: AR01
Date: 2012.08.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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04/08/11 NO CHANGES
Form type: AR01
Date: 2011.08.09
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAMES HOLE / 04/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDGE HOLE / 04/08/2010
Form type: CH01
Date: 2010.08.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/2009 FROM, EDDLESTOW HALL FARM, ASHOVER, CHESTERFIELD, DERBYSHIRE S45 OED
Form type: 287
Date: 2009.09.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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DISP WITH ANNUAL AUDIT 27/09/95
Form type: SRES13
Date: 1995.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
£ IC 8500/5677, 24/03/93, £ SR [email protected]=2823
Form type: 169
Date: 1993.04.15

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Company directors and board members:

JOSEPH EDGE HOLE (current)
Secretary, FARMER, 2004.12.02
EDDLESTOW HALL FARM SLACK, SLACK, ASHOVER , CHESTERFIELD
S45 0ED, DERBYSHIRE
JOSEPH EDGE HOLE (current)
Director, FARMER, 1991.08.14
EDDLESTOW HALL FARM SLACK, SLACK, ASHOVER , CHESTERFIELD
S45 0ED, DERBYSHIRE
JOSEPH JAMES HOLE (current)
Director, FARMER, 2002.08.23
EDDLESTOWE HALL FARM, ASHOVER , CHESTERFIELD
S45 0ED, DERBYSHIRE
ELIZABETH HOLE (resigned)
Secretary, FARMER, 2002.08.23 - 2004.12.02
EDDLESTOWE HALL FARM, ASHOVER , CHESTERFIELD
S45 0ED, DERBYSHIRE
JOHN HOLE (resigned)
Secretary, 1991.08.14 - 2001.12.04
EDDLESTOW HALL FARM ASHOVER , CHESTERFIELD
S45 0ED, DERBYSHIRE
ELIZABETH HOLE (resigned)
Director, FARMER, 2002.08.23 - 2004.12.02
EDDLESTOWE HALL FARM, ASHOVER , CHESTERFIELD
S45 0ED, DERBYSHIRE
JOHN HOLE (resigned)
Director, FARMER, 1991.08.14 - 2001.12.04
EDDLESTOW HALL FARM ASHOVER , CHESTERFIELD
S45 0ED, DERBYSHIRE
WALTER HOLE (resigned)
Director, FARMER, 1991.08.14 - 1993.03.24
EDDLESTOW HALL FARM ASHOVER , CHESTERFIELD
S45 0ED, DERBYSHIRE
Date 2014.03.31
Fixed Assets £ 2,818,003
Tangible Fixed Assets £ 2,818,003
Current Assets £ 652,494
Tangible Fixed Assets Depreciation £ 718,763
Provisions For Liabilities Charges £ 28,890
Debtors £ 30,620
Shareholder Funds £ 3,375,491
Profit Loss Account Reserve £ 1,969,841
Revaluation Reserve £ 1,397,150
Called Up Share Capital £ 5,677
Net Assets Liabilities Including Pension Asset Liability £ 3,375,491
Total Assets Less Current Liabilities £ 3,404,381
Net Current Assets Liabilities £ 586,378
Creditors Due Within One Year £ 66,116
Cash Bank In Hand £ 184,692
Stocks Inventory £ 187,182
Share Capital Allotted Called Up Paid £ 5,677
Number Shares Allotted £ 5,677
Tangible Fixed Assets Disposals £ 35,750
Tangible Fixed Assets Additions £ 140,000
Tangible Fixed Assets Cost Or Valuation £ 3,590,110
Tangible Fixed Assets Depreciation Charged In Period £ 83,656
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 32,750
Intangible Fixed Assets £ 51,335
Capital Redemption Reserve £ 2,823

Information about the Private Limited Company J.HOLE & SONS 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: 2016.05.18. Reload the data