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HONILEY FARMS LIMITED - 66 HOLLOWAY HEAD, BIRMINGHAM, United Kingdom
Company Information
- Company registration number
- 01627251
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 66 HOLLOWAY HEAD
- BIRMINGHAM
- B1 1NG 66 HOLLOWAY HEAD, BIRMINGHAM, B1 1NG UK
Management
- Managing Directors
- MAXINE FOX
- NICHOLAS WILLIAM PHILIP WADE
- TIMOTHY CHRISTOPHER STUART WADE
- MAXINE WADE
- NICHOLAS WILLIAM PHILIP WADE
- Company secretaries
- NICHOLAS WILLIAM PHILIP WADE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1982-04-06
- Age Of Company 1982-04-06 42 years
- SIC/NACE
- 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Ownership
- Beneficial Owners
- Mr Christopher Brandon Wade
- Mr Nicholas Wade
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-04-30
- Last Date: 2016-07-31
- Last Return Made Up To:
- 2012-12-31
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HONILEY FARMS LIMITED Company Description
- HONILEY FARMS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01627251. Its current trading status is "live". It was registered 1982-04-06. It has declared SIC or NACE codes as "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 66 Holloway Head .
Get HONILEY FARMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Honiley Farms Limited - 66 HOLLOWAY HEAD, BIRMINGHAM, United Kingdom
- 1982-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES (2018-01-16) - CS01
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 (1994-08-15) - AA
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-02-20) - 363s
keyboard_arrow_right 1993
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-01-26) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-01-26) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 (1993-07-08) - AA
keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 (1992-07-01) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-03-26) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-03-26) - 288
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-03-19) - 363(288)
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-03-19) - 363s
keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 (1991-09-19) - AA
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-04-19) - 363a
keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 (1990-09-17) - AA
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-08-21) - 363
keyboard_arrow_right 1989
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PARTICULARS OF MORTGAGE/CHARGE (1989-05-25) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 (1989-06-05) - AA
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-06-02) - 363
keyboard_arrow_right 1988
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ALTER MEM AND ARTS 180388 (1988-07-08) - SRES01
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MEMORANDUM OF ASSOCIATION (1988-07-08) - MEM/ARTS
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RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS (1988-06-21) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 (1988-06-21) - AA
keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/07/86 (1987-06-22) - AA
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RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS (1987-06-22) - 363