About

Registered Number: 03161187
Date of Incorporation: 19/02/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: Holkham Estate Office, Wells Next The Sea, Norfolk, NR23 1AB

 

Holkham Farming Company Ltd was founded on 19 February 1996 with its registered office in Norfolk, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COKE, Rupert John, The Hon 08 March 1997 - 1
HOVESON, Poul 07 September 2011 - 1
7TH EARL OF LEICESTER, Edward Douglas, The Right Honourable 19 February 1996 25 April 2015 1
THE COUNTESS OF LEICESTER 19 February 1996 18 August 2006 1
Secretary Name Appointed Resigned Total Appointments
MORRELL, Neil 01 February 2010 - 1
MORRELL, Neil Gordon 19 February 1996 20 September 2007 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 11 January 2016
TM01 - Termination of appointment of director 27 November 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 29 December 2011
AP01 - Appointment of director 17 November 2011
TM01 - Termination of appointment of director 17 November 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 17 November 2010
AP03 - Appointment of secretary 25 February 2010
TM02 - Termination of appointment of secretary 25 February 2010
AR01 - Annual Return 22 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH03 - Change of particulars for secretary 19 February 2010
AA - Annual Accounts 30 June 2009
288a - Notice of appointment of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 24 July 2008
395 - Particulars of a mortgage or charge 07 April 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 15 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
363a - Annual Return 26 February 2007
288c - Notice of change of directors or secretaries or in their particulars 26 February 2007
AA - Annual Accounts 11 October 2006
288b - Notice of resignation of directors or secretaries 05 September 2006
363s - Annual Return 07 March 2006
225 - Change of Accounting Reference Date 19 January 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 11 March 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 07 March 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 27 May 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 22 March 2001
AA - Annual Accounts 07 February 2001
363s - Annual Return 10 March 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 11 May 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 06 March 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 14 March 1997
288a - Notice of appointment of directors or secretaries 14 March 1997
288a - Notice of appointment of directors or secretaries 14 March 1997
288 - N/A 25 March 1996
288 - N/A 25 March 1996
288 - N/A 25 March 1996
288 - N/A 25 March 1996
288 - N/A 25 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 March 1996
NEWINC - New incorporation documents 19 February 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 03 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.