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HOLMESTERNE FARM CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holmesterne Farm Co. Limited. The company was founded 38 years ago and was given the registration number 02058445. The firm's registered office is in RICHMOND. You can find them at Gatherley Road Industrial Estate, Brompton On Swale, Richmond, North Yorkshire. This company's SIC code is 10110 - Processing and preserving of meat.

Company Information

Name:HOLMESTERNE FARM CO. LIMITED
Company Number:02058445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1986
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10110 - Processing and preserving of meat
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Gatherley Road Industrial Estate, Brompton On Swale, Richmond, North Yorkshire, DL10 7JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Tinshill Road, Cookridge, Leeds, LS16 7DS

Secretary04 September 1998Active
Belle Vue Farm, West Tanfield, Ripon, HG4 5JZ

Director-Active
Belle Vue Farm, West Tanfield, Ripon, HG4 5JZ

Secretary-Active
Studford Farm, Ampleforth, York, YO6 5EL

Director30 March 1994Active
Lonsdale House, Ampleforth, York, YO6 4DX

Director30 March 1994Active
11 Henblas, Llwys Preswylfa, Mold, CH7 1UZ

Director18 July 2003Active
16 Kingfisher Reach, Boroughbridge, YO51 9JS

Director18 July 2003Active
Collin Spring, Clint, Harrogate, HG3 3DR

Director30 March 1994Active
River House 197 High Street, Boston Spa, Wetherby, LS23 6AA

Director30 March 1994Active
Yew Tree House, Aldfield, Ripon, HG4 3BE

Director30 March 1994Active
8 Long Lane, Clayton West, Huddersfield, HD8 9PR

Director-Active
The Grange, Mollington, Banbury, OX17 1AP

Director13 December 2000Active

People with Significant Control

Barden Foods Limited
Notified on:18 August 2021
Status:Active
Country of residence:England
Address:Gatherley Road Industrial Estate, Brompton On Swale, Richmond, England, DL10 7JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith Philip Tindell
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:Gatherley Road Industrial Estate, Richmond, DL10 7JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Lionel Sterne
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:Gatherley Road Industrial Estate, Richmond, DL10 7JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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