KILFINICHEN FARMS LIMITED
Active - Accounts Filed
General Information
NAME
KILFINICHEN FARMS LIMITED
COMPANY NUMBER
02387085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/05/1989
(35 years and 7 months old)
WEBSITE
http://carrollholman.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/08/2016
02/06/2021
JOHN HOLMAN & SONS LIMITED
View all previous names
WICKFORD
SS11 7AN
Telephone: 02076454620
TPS: No
34 The Broadway
WICKFORD
SS11 7AN
Telephone: 79778200
Ibex House
42-47 Minories
London
EC3N 1DY
Telephone: 79778200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN HOLMAN & SONS LIMITED | Active - Accounts Filed | View Report |
| KILFINICHEN FARMS LIMITED | Active - Accounts Filed | View Report |
| KILFINICHEN PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Gary Beaumont (924378565) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KILFINICHEN FARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KILFINICHEN FARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KILFINICHEN FARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/1999 - Present (25 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
19/05/1991 - 12/02/1997 (5 years and 8 months) Born in Dec 1922 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 19/05/1991 - 31/12/1995 (4 years and 7 months) Secretary: 19/05/1991 - 31/12/1995 (4 years and 7 months) Born in Jan 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
19/05/1991 - 30/11/1993 (2 years and 6 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/11/1993 - 30/06/1996 (2 years and 7 months) Born in Jul 1930 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN HOLMAN & SONS LIMITED | Active - Accounts Filed | View Report |
| HOLDFIELD GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOLDFIELD GROUP LIMITED | Active - Accounts Filed | View Report |
| HOLMANS PARK LIMITED | Active - Accounts Filed | View Report |
| HOLMANS PARK LIMITED | Active - Accounts Filed | View Report |
| KILFINICHEN FARMS LIMITED | Active - Accounts Filed | View Report |
| KILFINICHEN PROPERTIES LIMITED | Non-Trading | View Report |
| RUSSIAN RADIALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Gary Beaumont (924378565) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 07/03/2018 | New Company Secretary Gary Beaumont (924378565) Appointed |
| 23/05/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 01/08/2016 | Andrew Mcarthur Holman-West (907552187) has left the board |
| 01/08/2016 | New Board Member Andrew Mcarthur Holman-West (918790226) Appointed |
| 24/05/2016 | New Confirmation Statement filed |
| 23/05/2016 | New Accounts filed |
| 23/03/2016 | Change in Reg. Office |
| 26/05/2015 | New Confirmation Statement filed |
| 18/04/2015 | New Accounts filed |
| 25/06/2014 | David Mcarthur Holman (903276474) has left the board |
| 26/05/2014 | New Confirmation Statement filed |
| 14/04/2014 | New Accounts filed |
| 25/05/2013 | New Confirmation Statement filed |
| 23/05/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 09/04/2013 | Change in Reg. Office |
| 05/04/2013 | Change in Reg. Office |
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