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HOLBECK FARMING COMPANY LIMITED

Learn more about HOLBECK FARMING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROSPECT HOUSE, 28 GREAT MELTON ROAD, HETHERSETT, NORWICH NORFOLK, NR9 3AB

HOLBECK FARMING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00846531
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.23
dissolution date: 2004.02.03
last member list: 2003.01.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0122 - Farm sheep, goats, horses, etc.
  • 0111 - Grow cereals & other crops
Company HOLBECK FARMING COMPANY LIMITED was a Private Limited Company, registration number 00846531, established in United Kingdom on the 23. April 1965. The company was dissolved. The company was in business for 51 years and 7 months. The company used to be located at PROSPECT HOUSE, 28 GREAT MELTON ROAD, HETHERSETT, NORWICH NORFOLK, NR9 3AB. Business of the company HOLBECK FARMING COMPANY LIMITED by SIC and NACE code were "0122 - Farm sheep, goats, horses, etc.", "0111 - Grow cereals & other crops". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.02.03. The latest accounts are filed up to 2002.04.30. The latest annual return was filed up to 2003.01.11. The total number of directors was so far 3. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.04
overdue: NO
last made update: 2002.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.11
documents available: 1

List of company documents:

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Find out more information about HOLBECK FARMING COMPANY LIMITED. Our website makes it possible to view other available documents related to HOLBECK FARMING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.02.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.10.21
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.04.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.02.28
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.07.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
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RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
Child documents:
Document type: ANNOTATION
Date: 2002.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.26
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2002.02.26
£2.95
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29/01/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/01 FROM:, 100 WIDE BARGATE, BOSTON, LINCOLNSHIRE PE21 6SE
Form type: 287
Date: 2001.08.20
£2.95
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VOLUNTARY ARRANGEMENT REPORT
Form type: MISC
Date: 2001.06.26
£2.95
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20/04/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/00 FROM:, THE MANOR, HOLBECK HORNCASTLE, LINCOLN, LINCOLNSHIRE LN9 6PU
Form type: 287
Date: 2000.09.14
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20/04/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.05.30
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.26
£2.95
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20/04/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.18
£2.95
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20/04/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/97 FROM:, THE MANOR, HOLBECK, HORNCASTLE LINCOLN, LINCOLNSHIRE LN9 6PU
Form type: 287
Date: 1997.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.18
£2.95
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20/04/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/97 FROM:, 7 SPENCER PARADE, NORTHAMPTON, NN1 5AB
Form type: 287
Date: 1997.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/96
Form type: AA
Date: 1997.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.15
£2.95
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20/04/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1996.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/95
Form type: AA
Date: 1996.03.01

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Company directors and board members:

PATRICIA ANNE THOMAS (dissolve)
Secretary, 2002.02.21 - 2004.02.03
PANTYRHUAD FARM LLANDDOWROR ST CLEARS , CARMARTHEN
SA33 4JD, DYFED
AMANDA PATRICIA SNOWIE (dissolve)
Director, MANAGING DIRECTOR, 1999.10.20 - 2004.02.03
WEST GOGAR BLAIRLOGIE , STIRLING
FK9 5QB
AMANDA PATRICIA BUITELAAR (dissolve)
Secretary, QUALITY ASSURANCE MANAGER, 1999.10.20 - 2002.02.21
ALLOWAY COTTAGE ALLOWAY MILL , ALLOWAY AYRSHIRE
KA1 5NG, SCOTLAND
MICHAEL JOHN CREASEY (dissolve)
Secretary, 1992.07.13 - 1993.05.13
BERRYNARBOR MILL LANE WHAPLODE , SPALDING
PE12 6TS, LINCOLNSHIRE
JOHN DAVID DRURY (dissolve)
Secretary, 1993.05.14 - 1996.04.30
2 THORNTON CRESCENT , HORNCASTLE
LN9 6JP, LINCOLNSHIRE
JOHN DAVID DRURY (dissolve)
Secretary, 1992.01.11 - 1992.07.13
OAKLEA LOW ROAD FRISKNEY , BOSTON
PE22 8NQ, LINCOLNSHIRE
JILL CLAIRE SCOTT (dissolve)
Secretary, COMPANY SECRETARY, 1996.04.30 - 1999.06.30
MEDLAM AVENUE FARM MAIN ROAD CARRINGTON , BOSTON
PE22 7HX, LINCOLNSHIRE
FRANS BUITELAAR (dissolve)
Director, LIVESTOCK DEALER, 1992.01.11 - 2001.02.10
UNDERWOOD HOUSE CRAIGIE , KILMARNOCK
LN9 6PU, SCOTLAND
SYDNEY BURGESS (dissolve)
Director, MANAGER, 1992.01.11 - 1999.02.28
BECK LODGE NEW HAMMOND BECK ROAD WYBERTON MARSH , BOSTON
PE21 7JD, LINCOLNSHIRE

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Information about the Private Limited Company HOLBECK FARMING COMPANY 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: 2016.06.09. Reload the data