About

Registered Number: 01701687
Date of Incorporation: 23/02/1983 (41 years and 2 months ago)
Company Status: Active
Registered Address: Charter House Pittman Way, Fulwood, Preston, PR2 9ZD,

 

Having been setup in 1983, Holme Farm Dairies (Preston) Ltd have registered office in Preston, it has a status of "Active". The company has 4 directors listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Nicola Mary 20 December 2017 - 1
SIMPSON, Thomas Jonathan 01 December 2006 - 1
SIMPSON, Carole Ann Marland N/A 19 December 2017 1
SIMPSON, Roy N/A 19 December 2017 1

Filing History

Document Type Date
PSC04 - N/A 26 June 2020
PSC05 - N/A 26 June 2020
CH01 - Change of particulars for director 26 June 2020
CS01 - N/A 26 June 2020
AA - Annual Accounts 27 February 2020
AD01 - Change of registered office address 12 February 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 18 December 2018
PSC04 - N/A 18 December 2018
PSC05 - N/A 18 December 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 25 January 2018
PSC07 - N/A 25 January 2018
PSC05 - N/A 25 January 2018
AP01 - Appointment of director 20 December 2017
TM01 - Termination of appointment of director 19 December 2017
TM01 - Termination of appointment of director 19 December 2017
TM02 - Termination of appointment of secretary 19 December 2017
AD01 - Change of registered office address 14 March 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 04 January 2017
MR01 - N/A 26 July 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 03 September 2013
RESOLUTIONS - N/A 19 April 2013
SH08 - Notice of name or other designation of class of shares 19 April 2013
CC04 - Statement of companies objects 19 April 2013
AD01 - Change of registered office address 17 January 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 17 September 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
363a - Annual Return 26 March 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 05 November 2007
AA - Annual Accounts 23 March 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
363s - Annual Return 10 February 2007
363s - Annual Return 04 January 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 29 September 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 07 December 2003
RESOLUTIONS - N/A 10 June 2003
RESOLUTIONS - N/A 10 June 2003
RESOLUTIONS - N/A 10 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2003
MEM/ARTS - N/A 10 June 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 18 December 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 05 December 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 04 January 2001
363s - Annual Return 15 December 1999
AA - Annual Accounts 25 October 1999
363s - Annual Return 11 December 1998
AA - Annual Accounts 30 November 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 24 October 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 27 October 1996
AA - Annual Accounts 20 March 1996
363s - Annual Return 18 December 1995
363s - Annual Return 16 January 1995
AA - Annual Accounts 11 November 1994
AA - Annual Accounts 12 January 1994
363s - Annual Return 11 December 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 03 December 1992
AA - Annual Accounts 24 March 1992
363s - Annual Return 13 December 1991
AA - Annual Accounts 04 April 1991
363a - Annual Return 24 January 1991
AA - Annual Accounts 12 February 1990
363 - Annual Return 12 February 1990
AA - Annual Accounts 19 April 1989
363 - Annual Return 19 April 1989
AA - Annual Accounts 11 May 1988
363 - Annual Return 21 March 1988
AA - Annual Accounts 20 March 1987
363 - Annual Return 20 March 1987
AA - Annual Accounts 27 May 1986
AA - Annual Accounts 09 January 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 July 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.