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HONILEY FARMS LIMITED - 66 HOLLOWAY HEAD, BIRMINGHAM, United Kingdom
Company Information
- Company registration number
- 01627251
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 66 HOLLOWAY HEAD
- BIRMINGHAM
- B1 1NG 66 HOLLOWAY HEAD, BIRMINGHAM, B1 1NG UK
Management
- Managing Directors
- MAXINE FOX
- NICHOLAS WILLIAM PHILIP WADE
- TIMOTHY CHRISTOPHER STUART WADE
- MAXINE WADE
- NICHOLAS WILLIAM PHILIP WADE
- Company secretaries
- NICHOLAS WILLIAM PHILIP WADE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1982-04-06
- Age Of Company 1982-04-06 42 years
- SIC/NACE
- 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Ownership
- Beneficial Owners
- Mr Christopher Brandon Wade
- Mr Nicholas Wade
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-04-30
- Last Date: 2016-07-31
✓
- Last Return Made Up To:
- 2012-12-31
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HONILEY FARMS LIMITED Company Description
- HONILEY FARMS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01627251. Its current trading status is "live". It was registered 1982-04-06. It has declared SIC or NACE codes as "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 66 Holloway Head .
Get HONILEY FARMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Honiley Farms Limited - 66 HOLLOWAY HEAD, BIRMINGHAM, United Kingdom
- 1982-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HONILEY FARMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01627251#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01627251#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01627251#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES (2018-01-16) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-12) - CS01
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31/07/16 TOTAL EXEMPTION SMALL (2017-04-25) - AA
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keyboard_arrow_right 2016
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31/12/15 FULL LIST (2016-01-25) - AR01
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31/07/15 TOTAL EXEMPTION SMALL (2016-04-29) - AA
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keyboard_arrow_right 2015
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31/07/14 TOTAL EXEMPTION SMALL (2015-04-25) - AA
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31/12/14 FULL LIST (2015-01-29) - AR01
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keyboard_arrow_right 2014
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31/07/13 TOTAL EXEMPTION SMALL (2014-05-01) - AA
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31/12/13 FULL LIST (2014-01-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MAXINE FOX / 01/01/2013 (2014-01-21) - CH01
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keyboard_arrow_right 2013
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31/12/12 FULL LIST (2013-01-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRANDON WADE / 08/02/2011 (2013-01-21) - CH01
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31/07/12 TOTAL EXEMPTION SMALL (2013-04-03) - AA
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keyboard_arrow_right 2012
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31/07/11 TOTAL EXEMPTION SMALL (2012-04-24) - AA
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31/12/11 FULL LIST (2012-01-18) - AR01
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keyboard_arrow_right 2011
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31/07/10 TOTAL EXEMPTION SMALL (2011-03-24) - AA
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DIRECTOR APPOINTED MR CHRISTOPHER BRANDON WADE (2011-03-08) - AP01
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31/12/10 FULL LIST (2011-01-14) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MAXINE FOX / 28/01/2010 (2010-01-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHRISTOPHER STUART WADE / 24/01/2010 (2010-01-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM PHILIP WADE / 24/01/2010 (2010-01-28) - CH01
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31/12/09 FULL LIST (2010-01-28) - AR01
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31/07/09 TOTAL EXEMPTION SMALL (2010-05-05) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-04-01) - 363a
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31/07/08 TOTAL EXEMPTION SMALL (2009-05-14) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-04) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2008-01-04) - 288c
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31/07/07 TOTAL EXEMPTION SMALL (2008-05-28) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-19) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2007-06-06) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-01-19) - 288c
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-08-30) - 288b
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NEW SECRETARY APPOINTED (2007-08-30) - 288a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2006-05-31) - AA
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-10) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2005-05-18) - AA
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-07) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 (2004-06-01) - AA
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-01-15) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 (2003-05-16) - AA
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-14) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 (2002-05-31) - AA
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-01-04) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 (2001-05-09) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-02-08) - 363s
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NEW DIRECTOR APPOINTED (2000-02-08) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 (2000-08-03) - AA
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 (1999-06-01) - AA
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-02-02) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1998-08-03) - AA
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS (1998-01-15) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 (1997-07-21) - AA
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS (1997-05-13) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS (1996-01-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 (1996-06-05) - AA
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S252 DISP LAYING ACC 20/05/96 (1996-07-14) - ELRES
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S366A DISP HOLDING AGM 20/05/96 (1996-07-14) - ELRES
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-12-22) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 (1995-11-21) - AA
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS (1995-01-10) - 363s
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 (1994-08-15) - AA
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-02-20) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-01-26) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-01-26) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 (1993-07-08) - AA
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 (1992-07-01) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-03-26) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-03-26) - 288
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-03-19) - 363(288)
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-03-19) - 363s
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 (1991-09-19) - AA
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-04-19) - 363a
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 (1990-09-17) - AA
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-08-21) - 363
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keyboard_arrow_right 1989
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PARTICULARS OF MORTGAGE/CHARGE (1989-05-25) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 (1989-06-05) - AA
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-06-02) - 363
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keyboard_arrow_right 1988
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ALTER MEM AND ARTS 180388 (1988-07-08) - SRES01
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MEMORANDUM OF ASSOCIATION (1988-07-08) - MEM/ARTS
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RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS (1988-06-21) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 (1988-06-21) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/07/86 (1987-06-22) - AA
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RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS (1987-06-22) - 363
