HOLME FARM TRANSPORT LIMITED - BOSTON


Company Profile Company Filings

Overview

HOLME FARM TRANSPORT LIMITED is a Private Limited Company from BOSTON and has the status: Dissolved - no longer trading.
HOLME FARM TRANSPORT LIMITED was incorporated 45 years ago on 13/06/1978 and has the registered number: 01373110. The accounts status is MICRO ENTITY.

HOLME FARM TRANSPORT LIMITED - BOSTON

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

THE SITE OFFICE
BOSTON
LINCOLNSHIRE
PE20 3NL

This Company Originates in : United Kingdom
Previous trading names include:
HOLME FARM PRODUCE (BOSTON) LIMITED (until 01/03/2004)

Confirmation Statements

Last Statement Next Statement Due
16/12/2021 30/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUZANNE WELBERRY Apr 1964 British Director 1995-03-08 CURRENT
MR ALAN SMITH Aug 1971 British Director 2014-09-30 CURRENT
MR DIMITER ALEXANDROV MIRCHEV Sep 1959 British Director 2014-09-30 CURRENT
MR ALAN SMITH Secretary 2014-09-30 CURRENT
SIMON ROGER WELBERRY Dec 1966 British Director RESIGNED
ROGER WELBERRY Jul 1943 British Director RESIGNED
MR PATRICK WELBERRY Jun 1946 British Director RESIGNED
MRS MARGARET HANDBURY WELBERRY Oct 1947 British Director RESIGNED
JONATHAN PATRICK WELBERRY Mar 1973 British Director 2003-04-01 UNTIL 2007-09-09 RESIGNED
MRS JESSIE WELBERRY Jun 1922 British Director RESIGNED
MRS GILLIAN WELBERRY Apr 1946 British Director RESIGNED
MR ERNEST FREDERICK WELBERRY Feb 1915 British Director RESIGNED
MR ANDREW VICTOR CHARLTON Nov 1954 British Director 2014-09-30 UNTIL 2019-04-30 RESIGNED
SUZANNE WELBERRY Apr 1964 British Secretary 1995-03-08 UNTIL 2014-09-30 RESIGNED
MRS GILLIAN WELBERRY Apr 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holme Farm Group Holdings Limited 2016-04-06 Boston   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIRIL MISCHEFF LIMITED LONDON Active FULL 46900 - Non-specialised wholesale trade
W. SAUNDERS (SHIPPING & FORWARDING) LIMITED LONDON Active SMALL 52241 - Cargo handling for water transport activities
E E & BRIAN SMITH (1928) LIMITED AYLESBURY Active FULL 46900 - Non-specialised wholesale trade
BITAGE LIMITED WORKSOP Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
E.F.W. LTD. BOSTON Active AUDIT EXEMPTION SUBSI 10390 - Other processing and preserving of fruit and vegetables
HOLME FARM MARKETING (BOSTON) LIMITED BOSTON Dissolved... MICRO ENTITY 10390 - Other processing and preserving of fruit and vegetables
HOLME FARM GROUP HOLDINGS LIMITED BOSTON Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
BROADWALL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KIRIL MISCHEFF (TRADING) LIMITED LONDON Active GROUP 70100 - Activities of head offices
CLEANCUT (KIRTON HOLME) LIMITED BOSTON Active DORMANT 99999 - Dormant Company
ASEPTICO LIMITED LIVERPOOL Dissolved... SMALL 10890 - Manufacture of other food products n.e.c.
HOLME FARM FRUITS LIMITED BLAIRGOWRIE Active MICRO ENTITY 10390 - Other processing and preserving of fruit and vegetables

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.F.W. LTD. BOSTON Active AUDIT EXEMPTION SUBSI 10390 - Other processing and preserving of fruit and vegetables
HOLME FARM GROUP HOLDINGS LIMITED BOSTON Active DORMANT 10390 - Other processing and preserving of fruit and vegetables