Holmesterne Farm started in year 1986 as Private Limited Company with registration number 02058445. The Holmesterne Farm company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Richmond at Gatherley Road Industrial Estate. Postal code: DL10 7JQ. Since April 13, 1994 Holmesterne Farm Co. Limited is no longer carrying the name The Meat Management Company.
There is a single director in the company at the moment - Keith T.. In addition, a secretary was appointed - Richard P.. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Keith T. who worked with the the company until 4 September 1998.
This company operates within the DL10 7JQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1079937 . It is located at Gatherley Road Industrial Estate, Brompton On Swale, Richmond with a total of 2 cars.
| Office Address | Gatherley Road Industrial Estate |
| Office Address2 | Brompton On Swale |
| Town | Richmond |
| Post code | DL10 7JQ |
| Country of origin | United Kingdom |
| Registration Number | 02058445 |
| Date of Incorporation | Thu, 25th Sep 1986 |
| Industry | Wholesale of meat and meat products |
| Industry | Processing and preserving of meat |
| End of financial Year | 30th June |
| Company age | 38 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Secretary
Appointed: 04 September 1998
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Barden Foods Limited from Richmond, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Martin S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Keith T., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Barden Foods Limited
Gatherley Road Industrial Estate Brompton On Swale, Richmond, North Yorkshire, DL10 7JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 13473569 |
| Notified on | 18 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin S.
| Notified on | 6 April 2016 |
| Ceased on | 18 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith T.
| Notified on | 6 April 2016 |
| Ceased on | 18 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| The Meat Management Company | April 13, 1994 |
| Gatherley Road Industrial Estate | |
|---|---|
| Address | Brompton On Swale |
| City | Richmond |
| Post code | DL10 7JQ |
| Vehicles | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to June 30, 2023 filed on: 28th, March 2024 |
accounts | Free Download |
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