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HOLTBY BROS. FARMERS

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

This company is commonly known as Holtby Bros. Farmers. The company was founded 56 years ago and was given the registration number 00931440. The firm's registered office is in NORTH FERRIBY. You can find them at Tithe Farm, Swanland Hill, North Ferriby, North Humberside. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:HOLTBY BROS. FARMERS
Company Number:00931440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1968
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Tithe Farm, Swanland Hill, North Ferriby, North Humberside, HU14 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tithe Farm, North Ferriby, HU14 3JJ

Director20 April 1993Active
Tithe Farm,, North Ferriby,, Hull,, HU14 3JJ

Director08 August 1994Active
Yewtree House, 5 Narrow Lane, North Ferriby, HU14 3EN

Secretary-Active
Yewtree House, 5 Narrow Lane, North Ferriby, HU14 3EN

Director-Active
Yewtree House, 5 Narrow Lane, North Ferriby, HU14 3EN

Director-Active

People with Significant Control

Mr Hugh Patrick Burstall
Notified on:10 January 2023
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:United Kingdom
Address:The Ridings, Danthorpe, Hull, United Kingdom, HU12 9AD
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Emma Jane Richardson
Notified on:04 April 2020
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:Tithe Farm, Swanland Hill, North Ferriby, United Kingdom, HU14 3JJ
Nature of control:
  • Voting rights 25 to 50 percent
Mr David Mark Richardson
Notified on:21 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Tithe Farm, North Ferriby, HU14 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

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2024-01-02Persons with significant control

Change to a person with significant control.

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2024-01-02Persons with significant control

Notification of a person with significant control.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-03-18Persons with significant control

Notification of a person with significant control.

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2020-05-18Resolution

Resolution.

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2020-05-18Incorporation

Memorandum articles.

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2020-05-14Capital

Capital name of class of shares.

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2020-03-05Capital

Capital allotment new class of shares.

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2020-03-05Incorporation

Memorandum articles.

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2020-03-05Resolution

Resolution.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-09-11Capital

Capital allotment new class of shares.

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2017-08-22Capital

Capital variation of rights attached to shares.

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2017-08-21Incorporation

Memorandum articles.

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2017-08-21Resolution

Resolution.

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2017-08-21Resolution

Resolution.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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