HOLME FARM MARKETING (BOSTON) LIMITED - BOSTON


Company Profile Company Filings

Overview

HOLME FARM MARKETING (BOSTON) LIMITED is a Private Limited Company from BOSTON and has the status: Active - Proposal to Strike off.
HOLME FARM MARKETING (BOSTON) LIMITED was incorporated 23 years ago on 19/02/1999 and has the registered number: 03715935. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2023.

HOLME FARM MARKETING (BOSTON) LIMITED - BOSTON

This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

SITE OFFICE HOLME FARM
BOSTON
LINCOLNSHIRE
PE20 3NL

This Company Originates in : United Kingdom
Previous trading names include:
HOLME FARM LIMITED (until 04/02/2004)

Confirmation Statements

Last Statement Next Statement Due
19/02/2022 05/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUZANNE WELBERRY Apr 1964 British Director 1999-05-05 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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-02-19 UNTIL 1999-05-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-02-19 UNTIL 1999-05-05 RESIGNED
SIMON ROGER WELBERRY Dec 1966 British Director 1999-05-05 UNTIL 2007-12-17 RESIGNED
ROGER WELBERRY Jul 1943 British Director 2003-04-01 UNTIL 2014-09-30 RESIGNED
MR PATRICK WELBERRY Jun 1946 British Director 2003-04-01 UNTIL 2014-09-30 RESIGNED
JONATHAN PATRICK WELBERRY Mar 1973 British Director 1999-05-05 UNTIL 2007-09-09 RESIGNED
MR ANDREW VICTOR CHARLTON Nov 1954 British Director 2014-09-30 UNTIL 2019-04-30 RESIGNED
SUZANNE WELBERRY Apr 1964 British Secretary 1999-05-05 UNTIL 2014-09-30 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

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CompanyName Address Company Status Accounts Status Main Company Activity
KIRIL MISCHEFF LIMITED LONDON Active FULL 46900 - Non-specialised wholesale trade
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E E & BRIAN SMITH (1928) LIMITED AYLESBURY Active FULL 46900 - Non-specialised wholesale trade
HOLME FARM TRANSPORT LIMITED BOSTON Active -... MICRO ENTITY 49410 - Freight transport by road
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 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