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Home > England & Wales Companies > HEREFORDSHIRE FARMERS CLUB COMPANY LIMITED(THE)
Company Information for

HEREFORDSHIRE FARMERS CLUB COMPANY LIMITED(THE)

2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, HU1 2BN,
Company Registration Number
00210209
Private Limited Company
Liquidation

Company Overview

About Herefordshire Farmers Club Company Limited(the)
HEREFORDSHIRE FARMERS CLUB COMPANY LIMITED(THE) was founded on 1925-12-08 and has its registered office in Hull. The organisation's status is listed as "Liquidation". Herefordshire Farmers Club Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HEREFORDSHIRE FARMERS CLUB COMPANY LIMITED(THE)
 
Legal Registered Office
2 HUMBER QUAYS
WELLINGTON STREET WEST
HULL
HU1 2BN
Other companies in HU1
 
Filing Information
Company Number 00210209
Company ID Number 00210209
Date formed 1925-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2013
Account next due 30/11/2014
Latest return 14/10/2013
Return next due 11/11/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 21:28:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEREFORDSHIRE FARMERS CLUB COMPANY LIMITED(THE)
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Company Officers of HEREFORDSHIRE FARMERS CLUB COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
JOHN EDWARD MATTHEWS
 Company Secretary 2010-10-20
ROBERT THOMAS ANDREWS
 Director 2002-12-11
SHEILA BAKKER
 Director 2011-02-02
CHARLES JULIAN ANTHONY GALLIMORE
 Director 2012-11-07
JOHN EDWARD MATTHEWS
 Director 1991-10-24
HENRY CHARLES MOORE
 Director 1991-10-24
TOBIAS JEREMY SEWELL MOORE
 Director 2012-11-07
WILLIAM ERNEST WILDE
 Director 1992-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER JAMES PHILLIPS
 Director 1991-10-24 2012-09-05
CHRISTOPHER DAVID LLOYD
 Company Secretary 2007-03-07 2010-10-20
THOMAS LESLIE JONES
 Director 1992-07-01 2007-12-05
BAKER TILLY
 Company Secretary 2000-03-01 2007-03-07
PETER JOHN TURNER
 Director 1991-10-24 2007-03-07
JOHN DUTTON MATTHEWS
 Director 1991-10-24 2002-04-06
GEORGE JOHNSON
 Company Secretary 1991-10-24 2000-03-01
DENYS HARDWICKE THOMPSON
 Director 1991-10-24 1992-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT THOMAS ANDREWS WEBTON COURT (HEREFORD) LIMITED Director 1991-06-18 CURRENT 1962-09-26 Active
SHEILA BAKKER FRANKLIN BARNES (INVESTMENT) LIMITED Director 1992-02-28 CURRENT 1980-01-22 Active
CHARLES JULIAN ANTHONY GALLIMORE HEREFORDSHIRE COUNTRY FAIR Director 2009-09-08 CURRENT 2002-06-29 Active - Proposal to Strike off
JOHN EDWARD MATTHEWS W.L.DAIRIES(LEOMINSTER)LIMITED Director 1991-12-20 CURRENT 1960-03-29 Active
TOBIAS JEREMY SEWELL MOORE PILGRIM MARKETING LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-20LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/07/2016:LIQ. CASE NO.1
2016-09-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2015
2014-07-284.70DECLARATION OF SOLVENCY
2014-07-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-24LRESSPSPECIAL RESOLUTION TO WIND UP
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2014 FROM ELGAR HOUSE HOLMER ROAD HEREFORD HEREFORDSHIRE HR4 9SF
2013-12-05AA28/02/13 TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 5870
2013-11-14AR0114/10/13 FULL LIST
2013-01-14AP01DIRECTOR APPOINTED DIRECTOR CHARLES JULIAN ANTHONY GALLIMORE
2013-01-14AP01DIRECTOR APPOINTED TOBIAS JEREMY SEWELL MOORE
2012-12-03AA29/02/12 TOTAL EXEMPTION SMALL
2012-11-15AR0114/10/12 FULL LIST
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PHILLIPS
2011-12-01AA28/02/11 TOTAL EXEMPTION SMALL
2011-10-20AR0114/10/11 FULL LIST
2011-10-12AP01DIRECTOR APPOINTED SHEILA BAKKER
2011-02-17RES0102/02/2011
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-29TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LLOYD
2010-10-29AP03SECRETARY APPOINTED JOHN EDWARD MATTHEWS
2010-10-29AR0114/10/10 FULL LIST
2009-12-18AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-18AR0114/10/09 FULL LIST
2009-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID LLOYD / 28/10/2009
2008-12-16AA29/02/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2007-12-17288bDIRECTOR RESIGNED
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-07363(288)SECRETARY'S PARTICULARS CHANGED
2007-11-07363sRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-09-04288bDIRECTOR RESIGNED
2007-03-25288bSECRETARY RESIGNED
2007-03-25288aNEW SECRETARY APPOINTED
2006-12-15363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-12-13363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-04-14287REGISTERED OFFICE CHANGED ON 14/04/05 FROM: THE FARMERS' CLUB 42 WIDEMARSH STREET HEREFORD HR4 9EP
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-10-29363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-11-24363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-24363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-01-27288aNEW DIRECTOR APPOINTED
2002-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-12-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-12-11363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2001-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-12-10363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-10-16169£ SR 10@5 08/05/00
2001-02-13288bSECRETARY RESIGNED
2001-02-13288aNEW SECRETARY APPOINTED
2001-02-13363sRETURN MADE UP TO 14/10/00; CHANGE OF MEMBERS
2001-01-03AAFULL ACCOUNTS MADE UP TO 29/02/00
1999-12-24AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-12-15363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1998-12-29AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-10-21363sRETURN MADE UP TO 14/10/98; CHANGE OF MEMBERS
1997-11-24363sRETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
1997-09-11AAFULL ACCOUNTS MADE UP TO 28/02/97
1996-12-05AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-11-04363sRETURN MADE UP TO 14/10/96; CHANGE OF MEMBERS
1995-10-30AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-10-24363sRETURN MADE UP TO 14/10/95; CHANGE OF MEMBERS
1995-10-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to HEREFORDSHIRE FARMERS CLUB COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-07-22
Appointment of Liquidators2014-07-22
Resolutions for Winding-up2014-07-22
Fines / Sanctions
No fines or sanctions have been issued against HEREFORDSHIRE FARMERS CLUB COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEREFORDSHIRE FARMERS CLUB COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEREFORDSHIRE FARMERS CLUB COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of HEREFORDSHIRE FARMERS CLUB COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for HEREFORDSHIRE FARMERS CLUB COMPANY LIMITED(THE)
Trademarks
We have not found any records of HEREFORDSHIRE FARMERS CLUB COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEREFORDSHIRE FARMERS CLUB COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as HEREFORDSHIRE FARMERS CLUB COMPANY LIMITED(THE) are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where HEREFORDSHIRE FARMERS CLUB COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyTHE HEREFORDSHIRE FARMERS’ CLUB COMPANY LIMITEDEvent Date2014-07-09
NOTICE IS HEREBY GIVEN that the creditors or the ahove-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 10 September 2014, the last day for proving to send in their name, and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, Two Humber Quays, Wellington Street West, Hull HU1 2BN and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Note: This notice is purely formal and all known creditors have been or will be paid in full. Alec D Pillmoor (IP number 7243 ) of Baker Tilly Restructuring and Recovery LLP , Two Humber Quays, Wellington Street, West Hull HU1 2BN and Adrian David Allen (IP number 8740 ) of Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds LS1 4HG were appointed Joint Liquidators of the Company on 9 July 2014 . Further information about this case is available from Karen Prince at the offices of Baker Tilly Restructuring and Recovery LLP on 01482 607200 . Alec Pillmoor and Adrian Allen , Joint Liquidators :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE HEREFORDSHIRE FARMERS’ CLUB COMPANY LIMITEDEvent Date2014-07-09
Alec D Pillmoor of Baker Tilly Restructuring and Recovery LLP , Two Humber Quays, Wellington Street, West Hull HU1 2BN and Adrian David Allen of Baker Tilly Restructuring and Recovery LLP , 2 Whitehall Quay, Leeds LS1 4HG :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE HEREFORDSHIRE FARMERS’ CLUB COMPANY LIMITEDEvent Date2014-07-09
NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at The Three Counties Hotel, The Worcester Room, Belmont Road, Hereford HR2 7BP on 9 July 2014 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up The Company also passed the following ordinary resolution: That Alec Pillmoor and Adrian Allen of Baker Tilly Restructuring and Recovery LLP Two Humber Quays, Wellington Street West, Hull HU1 2BN be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis Alec D Pillmoor (IP number 7243 ) of Baker Tilly Restructuring and Recovery LLP , Two Humber Quays, Wellington Street, West Hull HU1 2BN and Adrian David Allen (IP number 8740 ) of Baker Tilly Restructuring and Recovery LLP , 2 Whitehall Quay, Leeds LS1 4HG were appointed Joint Liquidators of the Company on 9 July 2014 . Further information about this case is available from Karen Prince at the offices of Baker Tilly Restructuring and Recovery LLP on 01482 607200 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEREFORDSHIRE FARMERS CLUB COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEREFORDSHIRE FARMERS CLUB COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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