About

Registered Number: 03366009
Date of Incorporation: 06/05/1997 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 09/10/2018 (1 year and 1 month ago)
Registered Address: Suite A, Paceycombe House Paceycombe Way, Poundbury, Dorchester, DT1 3WB,

 

Based in Dorchester, Honeybrook Farm Ltd was established in 1997, it has a status of "Dissolved". There is one director listed as Glyn, Eliza Jane Rose for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLYN, Eliza Jane Rose 15 December 1998 01 May 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Rufus Francis Glyn/
1971-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Sir Richard Glyn/
1943-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Miss Eliza Jane Rose Glyn/
1975-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 October 2018
GAZ1 - First notification of strike-off action in London Gazette 24 July 2018
TM01 - Termination of appointment of director 17 May 2018
TM01 - Termination of appointment of director 17 May 2018
AA - Annual Accounts 30 November 2017
AD01 - Change of registered office address 31 October 2017
CH01 - Change of particulars for director 15 May 2017
CS01 - N/A 15 May 2017
CH01 - Change of particulars for director 11 May 2017
CH01 - Change of particulars for director 11 May 2017
CH03 - Change of particulars for secretary 11 May 2017
CH03 - Change of particulars for secretary 11 May 2017
CH01 - Change of particulars for director 11 May 2017
CH01 - Change of particulars for director 11 May 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 27 February 2014
AA01 - Change of accounting reference date 10 December 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 12 June 2012
CH01 - Change of particulars for director 12 June 2012
CH01 - Change of particulars for director 11 June 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 29 June 2009
AA - Annual Accounts 07 April 2009
287 - Change in situation or address of Registered Office 10 March 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 02 April 2008
363a - Annual Return 11 June 2007
AA - Annual Accounts 03 July 2006
363a - Annual Return 15 May 2006
AA - Annual Accounts 06 March 2006
363s - Annual Return 12 May 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 06 October 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 18 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 23 May 2001
AA - Annual Accounts 03 April 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 15 August 2000
287 - Change in situation or address of Registered Office 05 May 2000
AA - Annual Accounts 01 October 1999
363b - Annual Return 22 June 1999
363(353) - N/A 22 June 1999
363(190) - N/A 22 June 1999
288a - Notice of appointment of directors or secretaries 22 June 1999
288a - Notice of appointment of directors or secretaries 07 January 1999
288a - Notice of appointment of directors or secretaries 07 January 1999
CERTNM - Change of name certificate 23 December 1998
288b - Notice of resignation of directors or secretaries 11 April 1998
NEWINC - New incorporation documents 06 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.