HOME FARM PRODUCTS LIMITED

HOME FARM PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHOME FARM PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00265078
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOME FARM PRODUCTS LIMITED?

    • (7499) /

    Where is HOME FARM PRODUCTS LIMITED located?

    Registered Office Address
    Greencore Group Uk Ctr, Midland
    Way, Barlborough Links Bus Pk
    S43 4XA Barlborough
    Chesterfield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOME FARM PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 24, 2010

    What are the latest filings for HOME FARM PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Full accounts made up to Sep 24, 2010

    11 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of William Barratt as a director

    1 pagesTM01

    Statement of capital on Jan 17, 2011

    • Capital: GBP 2
    4 pagesSH19

    Appointment of Ms Diane Walker as a director

    2 pagesAP01

    Termination of appointment of Anthony Hynes as a director

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Commence winding up 16/09/2010
    RES13

    Annual return made up to Dec 04, 2010 with full list of shareholders

    7 pagesAR01

    legacy

    1 pagesCAP-SS

    Appointment of Conor O'leary as a director

    3 pagesAP01

    Termination of appointment of Caroline Bergin as a director

    2 pagesTM01

    Accounts for a dormant company made up to Sep 25, 2009

    6 pagesAA

    Appointment of Michael Evans as a director

    3 pagesAP01

    Annual return made up to Dec 04, 2009 with full list of shareholders

    5 pagesAR01

    Accounts made up to Sep 26, 2008

    6 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    Accounts made up to Sep 28, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Accounts made up to Sep 29, 2006

    6 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Who are the officers of HOME FARM PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORDSWORTH, Gordon
    1 Home Farm Court
    Hickleton
    DN5 7AR Doncaster
    South Yorkshire
    Secretary
    1 Home Farm Court
    Hickleton
    DN5 7AR Doncaster
    South Yorkshire
    British34197470001
    EVANS, Michael
    Midland Way
    Barlborough Links Business Park
    S43 4XA Barlborough
    Uk Centre
    Chesterfield
    United Kingdom
    Director
    Midland Way
    Barlborough Links Business Park
    S43 4XA Barlborough
    Uk Centre
    Chesterfield
    United Kingdom
    United KingdomBritishNone148060720001
    O'LEARY, Conor
    Carrigabruce
    Enniscorthy
    Ard Na Laoi
    Co Wexford
    Ireland
    Director
    Carrigabruce
    Enniscorthy
    Ard Na Laoi
    Co Wexford
    Ireland
    IrelandIrishGroup Secretary143778250002
    WALKER, Diane Susan
    Manton Wood Enterprise Park
    Chief Executive
    S80 2RS Worksop
    Greencore Food To Go
    Nottinghamshire
    Director
    Manton Wood Enterprise Park
    Chief Executive
    S80 2RS Worksop
    Greencore Food To Go
    Nottinghamshire
    United KingdomBritishCheif Executive156683540001
    CHALK, Richard Neil
    48 Aldwark
    YO1 7BU York
    Secretary
    48 Aldwark
    YO1 7BU York
    British52277340002
    HAMILTON, Keith
    42 Lukes Lea
    Marsworth
    HP23 4NH Tring
    Hertfordshire
    Secretary
    42 Lukes Lea
    Marsworth
    HP23 4NH Tring
    Hertfordshire
    BritishDirector34013210001
    ROBINSON, Harry
    21 Riverhead
    Sprotbrough
    DN5 7QT Doncaster
    South Yorkshire
    Secretary
    21 Riverhead
    Sprotbrough
    DN5 7QT Doncaster
    South Yorkshire
    British1442220001
    WILSON, Keith Edward
    15 Wheatfield Drive
    Ramsey
    PE17 1SH Huntingdon
    Cambridgeshire
    Secretary
    15 Wheatfield Drive
    Ramsey
    PE17 1SH Huntingdon
    Cambridgeshire
    BritishDirector27487350001
    WINFIELD, Richard Sheridan
    12a Market Place
    Oundle
    PE8 4BQ Peterborough
    Northamptonshire
    Secretary
    12a Market Place
    Oundle
    PE8 4BQ Peterborough
    Northamptonshire
    British14020430002
    BALL, Christopher John
    The Old Rectory
    East End, Walkington
    HU17 8RY Beverley
    Director
    The Old Rectory
    East End, Walkington
    HU17 8RY Beverley
    United KingdomBritishCompany Director105078650001
    BARRATT, William Harrison
    3 Sycamore Close
    DN22 7JP Retford
    Nottinghamshire
    Director
    3 Sycamore Close
    DN22 7JP Retford
    Nottinghamshire
    EnglandBritishAccountant100531360001
    BERGIN, Caroline Margaret
    8 Holyrood Park
    Sandymount
    Dublin 4
    Dublin 4
    Republic Of Ireland
    Director
    8 Holyrood Park
    Sandymount
    Dublin 4
    Dublin 4
    Republic Of Ireland
    IrelandIrishSolicitor89332200002
    BOOKBINDER, Norman Leonard
    4 Portland Court
    101 Hendon Lane Finchley
    N3 3SH London
    Director
    4 Portland Court
    101 Hendon Lane Finchley
    N3 3SH London
    EnglandBritishGroup Managing Director82072310001
    CHALK, Richard Neil
    48 Aldwark
    YO1 7BU York
    Director
    48 Aldwark
    YO1 7BU York
    BritishDirector52277340002
    HAMILTON, Keith
    42 Lukes Lea
    Marsworth
    HP23 4NH Tring
    Hertfordshire
    Director
    42 Lukes Lea
    Marsworth
    HP23 4NH Tring
    Hertfordshire
    BritishDirector34013210001
    HIGGINSON, Kevin Mark
    The Beeches, Myrtle Lodge Farm
    Main Street
    LE65 2TY Smisby
    Leicestershire
    Director
    The Beeches, Myrtle Lodge Farm
    Main Street
    LE65 2TY Smisby
    Leicestershire
    United KingdomBritishChief Executive116296480001
    HODGSON, Ian
    "Oakdale"
    Landing Lane,Hemingbrough
    YO8 7RA Selby
    North Yorkshire
    Director
    "Oakdale"
    Landing Lane,Hemingbrough
    YO8 7RA Selby
    North Yorkshire
    BritishCompany Director34027210001
    HYNES, Anthony Martin
    The Piggeries Hassop
    DE45 1NW Bakewell
    Derbyshire
    Director
    The Piggeries Hassop
    DE45 1NW Bakewell
    Derbyshire
    EnglandIrishChief Operating Officer100467690002
    LIDDAMENT, Michael Gordon
    10 Belvoir Walk
    MK41 8LE Bedford
    Bedfordshire
    Director
    10 Belvoir Walk
    MK41 8LE Bedford
    Bedfordshire
    BritishCompany Director32865050002
    PURDON, Richard Alan
    2 Beaconsfield Road
    B74 2NX Sutton Coldfield
    West Midlands
    Director
    2 Beaconsfield Road
    B74 2NX Sutton Coldfield
    West Midlands
    BritishDirector33433860001
    ROBINSON, Harry
    21 Riverhead
    Sprotbrough
    DN5 7QT Doncaster
    South Yorkshire
    Director
    21 Riverhead
    Sprotbrough
    DN5 7QT Doncaster
    South Yorkshire
    BritishCompany Director1442220001
    SIMONS, John Michael
    Riverdale Lodge
    Ferry Green
    DE65 6BL Willington
    Derbyshire
    Director
    Riverdale Lodge
    Ferry Green
    DE65 6BL Willington
    Derbyshire
    BritishM D Convenience & Horticulture37634780005
    SMITH, Gerard Arthur
    158 Bawtry Road
    Bassacarr
    DN4 7BT Doncaster
    South Yorkshire
    Director
    158 Bawtry Road
    Bassacarr
    DN4 7BT Doncaster
    South Yorkshire
    EnglandBritishDirector111889550001
    TRUELOVE, Amelia Anne
    Bentley Hall
    Fenny Bentley
    DE6 1LE Ashbourne
    Derbyshire
    Director
    Bentley Hall
    Fenny Bentley
    DE6 1LE Ashbourne
    Derbyshire
    BritishDirector37845970003
    WILSON, Keith Edward
    15 Wheatfield Drive
    Ramsey
    PE17 1SH Huntingdon
    Cambridgeshire
    Director
    15 Wheatfield Drive
    Ramsey
    PE17 1SH Huntingdon
    Cambridgeshire
    BritishDirector27487350001
    WOODALL, Frederick Peter
    The Ridge Pine Walks
    Prenton
    CH42 8NF Wirral
    Merseyside
    Director
    The Ridge Pine Walks
    Prenton
    CH42 8NF Wirral
    Merseyside
    BritishDirector74795530001

    Does HOME FARM PRODUCTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 03, 1987
    Delivered On Nov 12, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Singer & Friedlander Limited
    Transactions
    • Nov 12, 1987Registration of a charge
    • Nov 02, 1991Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Nov 03, 1987
    Delivered On Nov 11, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charges on undertaking and all property and assets present and future including bookdebts & uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 11, 1987Registration of a charge
    • Apr 07, 1992Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0