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F.T.HOLT & SON(FARMS)LIMITED

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

Company details

LOYTERTON FARM, TICKHAM LANE, LYNSTED, SITTINGBOURNE, KENT, ME9 0HW

F.T.HOLT & SON(FARMS)LIMITED on the map

Company type: Private Limited Company
Company number: 00682043
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.31
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.11.12

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 20000
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006820430001
Form type: MR01
Date: 2014.11.12
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SUB-DIVISION, 31/07/14
Form type: SH02
Date: 2014.09.01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.09.01
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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APPOINTMENT TERMINATED, SECRETARY VALERIE HOLT
Form type: TM02
Date: 2013.04.12
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.02.20
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.12
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
Child documents:
Document type: ANNOTATION
Date: 2006.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.15
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.02.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.02
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.06
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£ IC 25000/20000, 22/02/02, £ SR [email protected]=5000
Form type: 169
Date: 2002.04.22
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.01.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.23
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.16
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
Child documents:
Document type: ANNOTATION
Date: 2000.04.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/04/00
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.17
£2.95
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AD 29/03/95---------, £ SI [email protected]
Form type: 88(2)R
Date: 1995.05.09
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.27
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.27
£2.95
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2998 29/03/95
Form type: ORES14
Date: 1995.04.26
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27

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Company directors and board members:

DEREK CHRISTOPHER STUBBINGTON HOLT (current)
Director, FARMER (DIRECTOR), 1991.03.31
LOYTERTON FARM LYNSTED , SITTINGBOURNE
ME9 0HW, KENT
TIMOTHY JAMES HOLT (current)
Director, FARMER (DIRECTOR), 1991.03.31
ANTHONYS GROVE TICKHAM LANE LYNSTED , SITTINGBOURNE
ME9 0HW, KENT
VALERIE LILLIAN HOLT (current)
Director, 1991.03.31
LOYTERTON FARM LYNSTED , SITTINGBOURNE
ME9 0HW, KENT
TIMOTHY JAMES HOLT (resigned)
Secretary, COMPANY SECRETARY, 1995.02.22 - 2003.03.17
ANTHONYS GROVE TICKHAM LANE LYNSTED , SITTINGBOURNE
ME9 0HW, KENT
VALERIE LILLIAN HOLT (resigned)
Secretary, DIRECTOR, 2003.03.17 - 2012.12.01
LOYTERTON FARM LYNSTED , SITTINGBOURNE
ME9 0HW, KENT
PENELOPE WEST (resigned)
Secretary, 1991.03.31 - 1995.02.22
88 WHITSTABLE ROAD , FAVERSHAM
ME13 8DL, KENT
Date 2013.11.30
Tangible Fixed Assets £ 976,570
Current Assets £ 1,225,808
Tangible Fixed Assets Depreciation £ 459,417
Share Premium Account £ 40,425
Debtors £ 153,971
Shareholder Funds £ 1,198,433
Profit Loss Account Reserve £ 1,130,508
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 1,198,433
Net Current Assets Liabilities £ 221,863
Creditors Due Within One Year £ 1,003,945
Cash Bank In Hand £ 1,012,681
Stocks Inventory £ 59,156
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Additions £ 31,620
Tangible Fixed Assets Cost Or Valuation £ 1,453,615
Tangible Fixed Assets Depreciation Charged In Period £ 13,992
Capital Redemption Reserve £ 7,500

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Information about the Private Limited Company F.T.HOLT & SON(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: 2016.05.27. Reload the data