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HOLTBY BROS. FARMERS

Learn more about HOLTBY BROS. FARMERS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TITHE FARM, SWANLAND HILL, NORTH FERRIBY, NORTH HUMBERSIDE, HU14 3JJ

HOLTBY BROS. FARMERS on the map

Company type: Private Unlimited Company
Company number: 00931440
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1990.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 2500
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLTBY
Form type: TM01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR ANNE HOLTBY
Form type: TM01
Date: 2012.10.29
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APPOINTMENT TERMINATED, SECRETARY ANNE HOLTBY
Form type: TM02
Date: 2012.10.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.05
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ADOPT ARTICLES 26/09/2012
Form type: RES01
Date: 2012.10.05
Child documents:
Document type: ANNOTATION
Date: 2012.10.05
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE RICHARDSON / 31/12/2009
Form type: CH01
Date: 2010.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK RICHARDSON / 31/12/2009
Form type: CH01
Date: 2010.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOLTBY / 31/12/2009
Form type: CH01
Date: 2010.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE HOLTBY / 31/12/2009
Form type: CH01
Date: 2010.01.24
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
Child documents:
Document type: ANNOTATION
Date: 2006.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.26
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
Form type: 225
Date: 2000.11.01
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/00
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
Child documents:
Document type: ANNOTATION
Date: 1999.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.19
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1968.05.02

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Company directors and board members:

DAVID MARK RICHARDSON (current)
Director, FARMER, 1993.04.20
TITHE FARM , NORTH FERRIBY
HU14 3JJ, EAST YORKSHIRE
EMMA JANE RICHARDSON (current)
Director, COMPANY DIRECTOR, 1994.08.08
TITHE FARM, NORTH FERRIBY, , HULL,
HU14 3JJ, E. YORKSHIRE
ANNE HOLTBY (resigned)
Secretary, 1991.12.31 - 2012.09.26
YEWTREE HOUSE 5 NARROW LANE , NORTH FERRIBY
HU14 3EN, NORTH HUMBERSIDE
ANNE HOLTBY (resigned)
Director, HOUSEWIFE, 1991.12.31 - 2012.09.26
YEWTREE HOUSE 5 NARROW LANE , NORTH FERRIBY
HU14 3EN, NORTH HUMBERSIDE
CHRISTOPHER JOHN HOLTBY (resigned)
Director, FARMER, 1991.12.31 - 2012.09.26
YEWTREE HOUSE 5 NARROW LANE , NORTH FERRIBY
HU14 3EN, NORTH HUMBERSIDE

Companies near to HOLTBY BROS. FARMERS

Information about the Private Unlimited Company HOLTBY BROS. FARMERS 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: 2016.06.18. Reload the data