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Company Information for

HOLME FARM GROUP HOLDINGS LIMITED

THE SITE OFFICE HOLME FARM, BOSTON ROAD, SWINESHEAD, BOSTON, LINCOLNSHIRE, PE20 3NL,

Company Registration Number

03794724

Private Limited Company

Active

Company Overview

About Holme Farm Group Holdings Ltd

HOLME FARM GROUP HOLDINGS LIMITED was founded on 1999-06-24 and has its registered office in Boston. The organisation's status is listed as "Active". Holme Farm Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HOLME FARM GROUP HOLDINGS LIMITED

THE SITE OFFICE HOLME FARM BOSTON ROAD, SWINESHEAD BOSTON LINCOLNSHIRE PE20 3NL Other companies in PE20

Filing Information

Company Number		03794724
Company ID Number		03794724
Date formed		1999-06-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		24/06/2016
Return next due		22/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-07-05 22:47:00
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Goods imported
Filing history
Outgoings

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Company Officers of HOLME FARM GROUP HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN SMITH	Company Secretary	2014-09-30
ANDREW VICTOR CHARLTON	Director	2014-09-30
DIMITER ALEXANDROV MIRCHEV	Director	2014-09-30
ALAN SMITH	Director	2014-09-30
SUZANNE WELBERRY	Director	1999-06-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUZANNE WELBERRY	Company Secretary	2003-09-04	2014-09-30
PATRICK WELBERRY	Director	2003-09-04	2014-09-30
ROGER WELBERRY	Director	2003-09-04	2014-09-30
SIMON ROGER WELBERRY	Director	1999-06-24	2007-12-17
JONATHAN PATRICK WELBERRY	Director	1999-06-24	2007-09-09
SUZANNE WELBERRY	Company Secretary	1999-06-24	2003-09-04
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-06-24	1999-06-24
INSTANT COMPANIES LIMITED	Nominated Director	1999-06-24	1999-06-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW VICTOR CHARLTON	E.F.W. LTD.	Director	2014-09-30	CURRENT	1996-02-08	Active
ANDREW VICTOR CHARLTON	HOLME FARM TRANSPORT LIMITED	Director	2014-09-30	CURRENT	1978-06-13	Active - Proposal to Strike off
ANDREW VICTOR CHARLTON	HOLME FARM MARKETING (BOSTON) LIMITED	Director	2014-09-30	CURRENT	1999-02-19	Active - Proposal to Strike off
ANDREW VICTOR CHARLTON	ASEPTICO LIMITED	Director	2014-06-20	CURRENT	2013-10-31	Active - Proposal to Strike off
ANDREW VICTOR CHARLTON	BITAGE LIMITED	Director	2012-02-27	CURRENT	1988-11-28	Active
ANDREW VICTOR CHARLTON	KIRIL MISCHEFF (TRADING) LIMITED	Director	2005-06-21	CURRENT	2005-06-21	Active
ANDREW VICTOR CHARLTON	KIRIL MISCHEFF LIMITED	Director	2003-07-21	CURRENT	1930-08-29	Active
DIMITER ALEXANDROV MIRCHEV	E.F.W. LTD.	Director	2014-09-30	CURRENT	1996-02-08	Active
DIMITER ALEXANDROV MIRCHEV	HOLME FARM TRANSPORT LIMITED	Director	2014-09-30	CURRENT	1978-06-13	Active - Proposal to Strike off
DIMITER ALEXANDROV MIRCHEV	HOLME FARM MARKETING (BOSTON) LIMITED	Director	2014-09-30	CURRENT	1999-02-19	Active - Proposal to Strike off
DIMITER ALEXANDROV MIRCHEV	ASEPTICO LIMITED	Director	2014-06-20	CURRENT	2013-10-31	Active - Proposal to Strike off
DIMITER ALEXANDROV MIRCHEV	HOLME FARM FRUITS LIMITED	Director	2014-03-11	CURRENT	2014-03-11	Active
DIMITER ALEXANDROV MIRCHEV	BITAGE LIMITED	Director	2012-02-27	CURRENT	1988-11-28	Active
DIMITER ALEXANDROV MIRCHEV	KIRIL MISCHEFF (TRADING) LIMITED	Director	2005-06-21	CURRENT	2005-06-21	Active
DIMITER ALEXANDROV MIRCHEV	BROADWALL PROPERTIES LIMITED	Director	2003-02-24	CURRENT	2003-02-24	Active
DIMITER ALEXANDROV MIRCHEV	W. SAUNDERS (SHIPPING & FORWARDING) LIMITED	Director	2003-01-06	CURRENT	1933-04-01	Active
DIMITER ALEXANDROV MIRCHEV	E E & BRIAN SMITH (1928) LIMITED	Director	2001-05-04	CURRENT	1971-06-09	Active
DIMITER ALEXANDROV MIRCHEV	KIRIL MISCHEFF LIMITED	Director	1996-01-01	CURRENT	1930-08-29	Active
ALAN SMITH	E.F.W. LTD.	Director	2014-09-30	CURRENT	1996-02-08	Active
ALAN SMITH	HOLME FARM TRANSPORT LIMITED	Director	2014-09-30	CURRENT	1978-06-13	Active - Proposal to Strike off
ALAN SMITH	HOLME FARM MARKETING (BOSTON) LIMITED	Director	2014-09-30	CURRENT	1999-02-19	Active - Proposal to Strike off
SUZANNE WELBERRY	HOLME FARM MARKETING (BOSTON) LIMITED	Director	1999-05-05	CURRENT	1999-02-19	Active - Proposal to Strike off
SUZANNE WELBERRY	E.F.W. LTD.	Director	1996-02-08	CURRENT	1996-02-08	Active
SUZANNE WELBERRY	HOLME FARM TRANSPORT LIMITED	Director	1995-03-08	CURRENT	1978-06-13	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-06-24		CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2024-04-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-06-27		CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-04-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-04-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-07-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-07-06	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2020-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-07-03	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW VICTOR CHARLTON
2018-07-05	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-06-26	PSC02	Notification of Kiril Mischeff Limited as a person with significant control on 2016-04-06
2017-06-26	CS01	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-06-05	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 2439865.11
2016-06-30	AR01	24/06/16 ANNUAL RETURN FULL LIST
2016-06-30	AD02	Register inspection address changed to C/O Kiril Mischeff Limited Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF
2016-06-30	AD03	Registers moved to registered inspection location of C/O Kiril Mischeff Limited Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF
2016-06-27	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 2439865.11
2015-06-24	AR01	24/06/15 ANNUAL RETURN FULL LIST
2015-06-24	CH01	Director's details changed for Suzanne Welberry on 2015-06-24
2015-06-24	AD02	Register inspection address changed to Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF
2015-06-15	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-02-11	AP03	Appointment of Mr Alan Smith as company secretary on 2014-09-30
2015-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITER ALEXANDROV MIRCHEV / 10/02/2015
2015-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SMITH / 10/02/2015
2015-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VICTOR CHARLTON / 10/02/2015
2015-02-10	TM02	Termination of appointment of Suzanne Welberry on 2014-09-30
2014-10-28	AP01	DIRECTOR APPOINTED MR ANDREW VICTOR CHARLTON
2014-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK WELBERRY
2014-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER WELBERRY
2014-10-28	AP01	DIRECTOR APPOINTED MR ALAN SMITH
2014-10-28	AP01	DIRECTOR APPOINTED MR DIMITER ALEXANDROV MIRCHEV
2014-10-23	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-23	SH01	30/09/14 STATEMENT OF CAPITAL GBP 2439865.11
2014-10-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037947240002
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 100111.11
2014-06-26	AR01	24/06/14 FULL LIST
2014-06-24	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-09-18	AA01	CURREXT FROM 31/03/2013 TO 30/09/2013
2013-08-01	AR01	24/06/13 FULL LIST
2012-12-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-06-25	AR01	24/06/12 FULL LIST
2011-12-21	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-04	AR01	24/06/11 FULL LIST
2011-04-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-05	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-07-31	DISS40	DISS40 (DISS40(SOAD))
2010-07-29	AR01	24/06/10 FULL LIST
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WELBERRY / 01/10/2009
2010-05-04	GAZ1	FIRST GAZETTE
2009-07-13	363a	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-07-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WELBERRY / 19/09/2007
2009-02-10	363a	RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2009-02-10	288c	SECRETARY'S CHANGE OF PARTICULARS / TAMI WELBERRY / 30/09/2007
2009-02-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WELBERRY / 19/09/2007
2009-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2008-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2008-01-16	363a	RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2008-01-16	353	LOCATION OF REGISTER OF MEMBERS
2007-12-28	288b	DIRECTOR RESIGNED
2007-09-25	288b	DIRECTOR RESIGNED
2007-08-08	363s	RETURN MADE UP TO 24/06/06; NO CHANGE OF MEMBERS
2006-07-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-11-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-18	363s	RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-04-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-18	123	NC INC ALREADY ADJUSTED 31/03/05
2005-04-18	RES04	£ NC 500000/500112 31/03
2005-04-18	88(2)R	AD 31/03/05--------- £ SI 11111@.01=111 £ IC 100000/100111
2005-03-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2005-02-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-15	363s	RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-01-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-10-31	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-31	363s	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-10-20	288a	NEW DIRECTOR APPOINTED
2003-10-20	288a	NEW DIRECTOR APPOINTED
2003-10-15	88(2)R	AD 04/09/03--------- £ SI 3@1=3 £ IC 99997/100000
2003-10-13	288b	SECRETARY RESIGNED
2003-10-13	288a	NEW SECRETARY APPOINTED
2003-10-02	SA	SHARES AGREEMENT OTC
2003-09-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-09-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-01	RES04	£ NC 50000/500000 29/03
2003-03-01	123	NC INC ALREADY ADJUSTED 29/03/02
2003-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-05	363s	RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-04-08	RES13	ALLOT SHARES 30/03/02
2002-04-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-29	363s	RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-03-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-18	363s	RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-03-13	225	ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
1999-11-11	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-20	288b	DIRECTOR RESIGNED
1999-07-20	288a	NEW DIRECTOR APPOINTED
1999-07-20	288b	SECRETARY RESIGNED
1999-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
1999-07-20	288a	NEW DIRECTOR APPOINTED
1999-07-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

103 - Processing and preserving of fruit and vegetables

10390 - Other processing and preserving of fruit and vegetables

Licences & Regulatory approval

We could not find any licences issued to HOLME FARM GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-05-04

Fines / Sanctions

No fines or sanctions have been issued against HOLME FARM GROUP HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-10-10	Outstanding	KIRIL MISCHEFF LIMITED
MORTGAGE DEBENTURE	1999-11-11	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

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 HOLME FARM GROUP HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of HOLME FARM GROUP HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOLME FARM GROUP HOLDINGS LIMITED

Trademarks

We have not found any records of HOLME FARM GROUP HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOLME FARM GROUP HOLDINGS LIMITED. 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 (10390 - Other processing and preserving of fruit and vegetables) as HOLME FARM GROUP HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HOLME FARM GROUP HOLDINGS LIMITED 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.

Import/Export of Goods

Goods imported/exported by HOLME FARM GROUP HOLDINGS LIMITED

Date	Import Code	Imported Goods classification description
2012-05-01	07142010	Sweet potatoes, fresh, whole, for human consumption
2011-08-01	07042000	Brussels sprouts, fresh or chilled
2011-07-01	07042000	Brussels sprouts, fresh or chilled
2011-06-01	07042000	Brussels sprouts, fresh or chilled
2011-05-01	07042000	Brussels sprouts, fresh or chilled
2011-01-01	07099090
2010-09-01	07
2010-08-01	07042000	Brussels sprouts, fresh or chilled
2010-07-01	07042000	Brussels sprouts, fresh or chilled
2010-07-01	07099090
2010-06-01	07042000	Brussels sprouts, fresh or chilled
2010-06-01	07099090
2010-05-01	07042000	Brussels sprouts, fresh or chilled
2010-04-01	07099090
2010-03-01	07099090
2010-02-01	07099090
2010-01-01	07099090

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	HOLME FARM GROUP HOLDINGS LIMITED	Event Date	2010-05-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOLME FARM GROUP HOLDINGS LIMITED 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 HOLME FARM GROUP HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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