Holmesterne Farm Co. Limited, Richmond

Holmesterne Farm Co. Limited is a private limited company. Formerly, it was named The Meat Management Company Limited (it was changed on 1994-04-13). Located at Gatherley Road Industrial Estate, Brompton On Swale, Richmond DL10 7JQ, the above-mentioned 37 years old business was incorporated on 1986-09-25 and is officially categorised as "wholesale of meat and meat products" (SIC: 46320), "processing and preserving of meat" (Standard Industrial Classification: 10110). Among the secretaries (1 in total), we can name: Richard P. (appointed on 04 September 1998).
About
Name: Holmesterne Farm Co. Limited
Number: 02058445
Incorporation date: 1986-09-25
End of financial year: 30 June
 
Address: Gatherley Road Industrial Estate
Brompton On Swale
Richmond
DL10 7JQ
SIC code: 46320 - Wholesale of meat and meat products
10110 - Processing and preserving of meat
Company staff
People with significant control
Barden Foods Limited
18 August 2021
Address Gatherley Road Industrial Estate Brompton On Swale, Richmond, North Yorkshire, DL10 7JQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 13473569
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martin S.
6 April 2016 - 18 August 2021
Nature of control: 25-50% voting rights
25-50% shares
Keith T.
6 April 2016 - 18 August 2021
Nature of control: 25-50% voting rights
25-50% shares

The due date for Holmesterne Farm Co. Limited confirmation statement filing is 2024-04-30. The latest one was sent on 2023-04-16. The target date for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was filed for the time period up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Barden Foods Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Brompton On Swale, DL10 7JQ Richmond, North Yorkshire. Martin S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Keith T. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to June 30, 2023
filed on: 28th, March 2024 | accounts
Free Download