About

Registered Number: 06527576
Date of Incorporation: 07/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: Hollywell Farm, Chelveston Road, Stanwick, Northants, NN9 6TZ

 

Established in 2008, Holloway Farms Ltd have registered office in Stanwick in Northants, it's status is listed as "Active". The current directors of this company are Holloway, James Richard, Holloway, Susan Mary. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLOWAY, James Richard 07 March 2008 - 1
HOLLOWAY, Susan Mary 07 March 2008 - 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 20 March 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 March 2019
PSC07 - N/A 18 March 2019
PSC07 - N/A 18 March 2019
AD04 - Change of location of company records to the registered office 18 March 2019
AD04 - Change of location of company records to the registered office 18 March 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 12 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 March 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 23 March 2011
SH01 - Return of Allotment of shares 08 March 2011
SH08 - Notice of name or other designation of class of shares 07 February 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 31 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 26 August 2009
395 - Particulars of a mortgage or charge 23 April 2009
363a - Annual Return 31 March 2009
353 - Register of members 31 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 March 2009
288a - Notice of appointment of directors or secretaries 20 March 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
287 - Change in situation or address of Registered Office 20 March 2008
288b - Notice of resignation of directors or secretaries 12 March 2008
288b - Notice of resignation of directors or secretaries 12 March 2008
NEWINC - New incorporation documents 07 March 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 17 April 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.