Company Information for H.B.S. FARMS (1995) LIMITED
C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
H.B.S. FARMS (1995) LIMITED | |
Legal Registered Office | |
C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK NR1 1RE Other companies in NR3 | |
Company Number | 03066481 | |
---|---|---|
Company ID Number | 03066481 | |
Date formed | 1995-06-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB287881396 |
Last Datalog update: | 2024-04-06 15:45:30 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW BARNARD SANDS |
||
ANDREW BARNARD SANDS |
||
THOMAS NEAL SANDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ENID MARY SANDS |
Director | ||
GILLIAN MARY FOULDS |
Director | ||
HUBERT BARNARD SANDS |
Director | ||
HUBERT BARNARD SANDS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEDHAM ESTATES LIMITED | Director | 2007-02-27 | CURRENT | 2006-09-27 | Active | |
SZELEKTA (HUNGARY) LTD. | Director | 1998-03-12 | CURRENT | 1997-11-28 | Active | |
EASTERN GROWERS LABORATORIES LIMITED | Director | 1997-06-26 | CURRENT | 1997-06-26 | Dissolved 2015-09-08 | |
HB SANDS HOLDINGS LIMITED | Director | 1997-01-29 | CURRENT | 1996-05-09 | Active | |
POTATO SERVICES LTD | Director | 1996-07-26 | CURRENT | 1973-08-13 | Dissolved 2015-09-08 | |
SANDS COMMERCIAL ENTERPRISES LIMITED | Director | 1991-03-31 | CURRENT | 1965-03-24 | Dissolved 2017-05-23 | |
GRESHAM SHOOT CLUB LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
SAM HOLDINGS (2007) LIMITED | Director | 2007-02-23 | CURRENT | 2006-09-27 | Active | |
COASTAL CONCERN LTD. | Director | 2004-03-31 | CURRENT | 2004-03-31 | Dissolved 2016-07-05 | |
SZELEKTA (HUNGARY) LTD. | Director | 1997-11-28 | CURRENT | 1997-11-28 | Active | |
SANDS AGRICULTURAL FINANCE LIMITED | Director | 1997-06-26 | CURRENT | 1997-06-26 | Active | |
SANDS ENGINEERING & FABRICATIONS LIMITED | Director | 1994-11-21 | CURRENT | 1994-11-16 | Active | |
SANDS AGRICULTURAL MACHINERY LIMITED | Director | 1991-03-31 | CURRENT | 1973-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Ms Louisa Mari Butcher on 2024-03-22 | ||
DIRECTOR APPOINTED MS LOUISA MARI BUTCHER | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES | ||
Change of details for Mr Andrew Barnard Sands as a person with significant control on 2023-05-16 | ||
Director's details changed for Mr Andrew Barnard Sands on 2023-05-16 | ||
SECRETARY'S DETAILS CHNAGED FOR MR ANDREW BARNARD SANDS on 2023-05-16 | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM King Street House 15 Upper King Street Norwich Norfolk NR3 1RB | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM King Street House 15 Upper King Street Norwich Norfolk NR3 1RB | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR WILLIAM BARNARD SANDS | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 13/10/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH03 | Purchase of own shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/08/21 | |
SH06 | Cancellation of shares. Statement of capital on 2021-08-16 GBP 334 | |
PSC04 | Change of details for Mr Andrew Barnard Sands as a person with significant control on 2021-08-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NEAL SANDS | |
PSC07 | CESSATION OF THOMAS NEAL SANDS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENID MARY SANDS | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 668 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 668 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY FOULDS | |
SH03 | Purchase of own shares | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 668 | |
SH06 | Cancellation of shares. Statement of capital on 2014-07-04 GBP 668 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 16/07/14 | |
SH08 | Change of share class name or designation | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ENID MARY SANDS / 09/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY FOULDS / 09/06/2012 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: FRANCIS HOUSE 112 HILLS ROAD CAMBRIDGE CB2 1PH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS | |
88(2)R | AD 01/07/95--------- £ SI 996@1=996 £ IC 4/1000 | |
287 | REGISTERED OFFICE CHANGED ON 13/10/95 FROM: BRUNSTEAD HOUSE BRUNSTEAD STALHAM, NORWICH NORFOLK NR12 9HE | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 H.B.S. FARMS (1995) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Norfolk County Council | |
|
|
Norfolk County Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |