Kilfinichen Farms Limited in WICKFORD

Kilfinichen Farms Limited WICKFORD

Kilfinichen Farms started in year 1989 as Private Limited Company with registration number 02387085. The Kilfinichen Farms company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Wickford at 34 The Broadway. Postal code: SS11 7AN. Since 2nd June 2021 Kilfinichen Farms Limited is no longer carrying the name John Holman & Sons.

There is a single director in the firm at the moment - Andrew H., appointed on 12 January 1999. In addition, a secretary was appointed - Gary B., appointed on 28 February 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kilfinichen Farms Limited Address / Contact

Office Address	34 The Broadway
Town	Wickford
Post code	SS11 7AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02387085
Date of Incorporation	Fri, 19th May 1989
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	35 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Gary B.

Position: Secretary

Appointed: 28 February 2018

Andrew H.

Position: Director

Appointed: 12 January 1999

Graham H.

Position: Secretary

Appointed: 01 September 2009

Resigned: 08 July 2011

John B.

Position: Secretary

Appointed: 31 August 2007

Resigned: 01 September 2009

Andrew S.

Position: Secretary

Appointed: 28 September 2001

Resigned: 31 August 2007

David H.

Position: Director

Appointed: 19 February 1997

Resigned: 29 May 2014

David S.

Position: Secretary

Appointed: 01 January 1996

Resigned: 28 September 2001

David S.

Position: Director

Appointed: 01 January 1996

Resigned: 28 September 2001

David B.

Position: Director

Appointed: 05 November 1993

Resigned: 30 June 1996

Andrew H.

Position: Director

Appointed: 19 May 1991

Resigned: 30 November 1993

James J.

Position: Director

Appointed: 19 May 1991

Resigned: 12 February 1997

Roy E.

Position: Director

Appointed: 19 May 1991

Resigned: 31 December 1995

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is John Holman & Sons Limited from Wickford, England. This PSC is categorised as "a private limited company with shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John Holman & Sons Limited

34 The Broadway, Wickford, SS11 7AN, England

Legal authority	English Law
Legal form	Private Limited Company With Shares
Country registered	England
Place registered	Uk Companies House Register
Registration number	09051136
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

John Holman & Sons	June 2, 2021
John Holman Holdings	August 8, 2016
John Holman & Sons	April 26, 2016
John Holman Holdings	April 22, 2016
Michael Mcarthur Holdings	May 16, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 3rd, April 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 3rd, April 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 4th, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 13th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 6th, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 16th, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 28th, March 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 7th, April 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 6th, May 2016	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2014 filed on: 14th, April 2015	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2013 filed on: 7th, April 2014	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2011 filed on: 2nd, April 2012	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2010 filed on: 28th, March 2011	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2009 filed on: 16th, July 2010	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2008 filed on: 13th, March 2009	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2007 filed on: 4th, February 2008	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2007 filed on: 4th, February 2008	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2006 filed on: 10th, January 2007	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2006 filed on: 10th, January 2007	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2005 filed on: 8th, May 2006	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2005 filed on: 8th, May 2006	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2004 filed on: 7th, September 2005	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2004 filed on: 7th, September 2005	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2003 filed on: 13th, April 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2003 filed on: 13th, April 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2001 filed on: 23rd, May 2002	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2001 filed on: 23rd, May 2002	accounts	Free Download (20 pages)
AA	Full group accounts made up to 30th June 2000 filed on: 22nd, November 2000	accounts	Free Download (20 pages)
AA	Full group accounts made up to 30th June 2000 filed on: 22nd, November 2000	accounts	Free Download (20 pages)
AA	Full group accounts made up to 30th June 1999 filed on: 5th, January 2000	accounts	Free Download (22 pages)
AA	Full group accounts made up to 30th June 1999 filed on: 5th, January 2000	accounts	Free Download (22 pages)
AA	Full group accounts made up to 30th June 1998 filed on: 19th, October 1998	accounts	Free Download (24 pages)
AA	Full group accounts made up to 30th June 1998 filed on: 19th, October 1998	accounts	Free Download (24 pages)
AA	Full group accounts made up to 30th June 1997 filed on: 1st, December 1997	accounts	Free Download (23 pages)
AA	Full group accounts made up to 30th June 1997 filed on: 1st, December 1997	accounts	Free Download (23 pages)
AA	Full group accounts made up to 30th June 1996 filed on: 26th, January 1997	accounts	Free Download (23 pages)
AA	Full group accounts made up to 30th June 1996 filed on: 26th, January 1997	accounts	Free Download (23 pages)
AA	Full group accounts made up to 30th June 1995 filed on: 13th, November 1995	accounts	Free Download (23 pages)
AA	Full group accounts made up to 30th June 1995 filed on: 13th, November 1995	accounts	Free Download (23 pages)
AA	Full group accounts made up to 30th June 1994 filed on: 17th, November 1994	accounts
AA	Full group accounts made up to 30th June 1994 filed on: 17th, November 1994	accounts	Free Download (23 pages)
AA	Full group accounts made up to 30th June 1993 filed on: 15th, November 1993	accounts	Free Download (19 pages)
AA	Full group accounts made up to 30th June 1993 filed on: 15th, November 1993	accounts
AA	Full group accounts made up to 30th June 1992 filed on: 17th, December 1992	accounts	Free Download (19 pages)
AA	Full group accounts made up to 30th June 1992 filed on: 17th, December 1992	accounts
AA	Full group accounts made up to 30th June 1991 filed on: 19th, January 1992	accounts	Free Download (19 pages)
AA	Full group accounts made up to 30th June 1991 filed on: 19th, January 1992	accounts
AA	Full group accounts made up to 30th June 1990 filed on: 7th, December 1990	accounts
AA	Full group accounts made up to 30th June 1990 filed on: 7th, December 1990	accounts	Free Download (17 pages)
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 31st, January 1990	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 31st, January 1990	accounts

Kilfinichen Farms Limited WICKFORD

Kilfinichen Farms Limited Address / Contact

Company Information / Profile

Company staff

Gary B.

Andrew H.

Graham H.

John B.

Andrew S.

David H.

David S.

David S.

David B.

Andrew H.

James J.

Roy E.

People with significant control

Company previous names

Company filings

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