• UK

  • HONILEY FARMS LIMITED - 66 HOLLOWAY HEAD, BIRMINGHAM, Grossbritannien

Firmenprofil

Handelsregisternummer
01627251
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
66 HOLLOWAY HEAD
BIRMINGHAM
B1 1NG
66 HOLLOWAY HEAD, BIRMINGHAM, B1 1NG UK

Management

Geschäftsführung
MAXINE FOX
NICHOLAS WILLIAM PHILIP WADE
TIMOTHY CHRISTOPHER STUART WADE
MAXINE WADE
NICHOLAS WILLIAM PHILIP WADE
Prokuristen
NICHOLAS WILLIAM PHILIP WADE

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
06.04.1982
Alter der Firma
1982-04-06 42 Jahre
SIC/NACE
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Eigentumsverhältnisse

Beneficial Owners
Mr Christopher Brandon Wade
Mr Nicholas Wade

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2018-04-30
Letzte Einreichung: 2016-07-31
lezte Bilanzhinterlegung
2012-12-31

HONILEY FARMS LIMITED Firmenbeschreibung

HONILEY FARMS LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 01627251. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.04.1982 registriert. Das Unternehmen ist mit dem SIC/NACE Code "01110 - Growing of cereals (except rice), leguminous crops and oil seeds" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 66 Holloway Head erreicht werden.
Mehr Information

Jetzt sichern HONILEY FARMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Honiley Farms Limited - 66 HOLLOWAY HEAD, BIRMINGHAM, Grossbritannien

1982-04-06 42 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES (2018-01-16) - CS01

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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

    In den Warenkorb
     

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 (1994-08-15) - AA

  • RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-02-20) - 363s

  • RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-01-26) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1993-01-26) - 363(288)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 (1993-07-08) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 (1992-07-01) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-03-26) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-03-26) - 288

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-03-19) - 363(288)

  • RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-03-19) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 (1991-09-19) - AA

  • RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-04-19) - 363a

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 (1990-09-17) - AA

  • RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-08-21) - 363

  • PARTICULARS OF MORTGAGE/CHARGE (1989-05-25) - 395

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 (1989-06-05) - AA

  • RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-06-02) - 363

  • ALTER MEM AND ARTS 180388 (1988-07-08) - SRES01

  • MEMORANDUM OF ASSOCIATION (1988-07-08) - MEM/ARTS

  • RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS (1988-06-21) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 (1988-06-21) - AA

  • FULL ACCOUNTS MADE UP TO 31/07/86 (1987-06-22) - AA

  • RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS (1987-06-22) - 363

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