Holme Farm Group Holdings Limited (03794724)

Company details

The Site Office Holme Farm
Boston Road, Swineshead
Boston
Lincolnshire
Pe20 3nl

10390 · Other processing and preserving of fruit and vegetables

Smith, Alan · Director appointed 2014-09-30
Smith, Alan · Secretary appointed 2014-09-30
Mirtchev, Dimiter Alexandrov · Director appointed 2014-09-30
Charlton, Andrew Victor · Director appointed 2014-09-30 resigned 2019-04-30
Welberry, Patrick · Director appointed 2003-09-04 resigned 2014-09-30
Welberry, Roger · Director appointed 2003-09-04 resigned 2014-09-30
Welberry, Suzanne · Secretary appointed 2003-09-04 resigned 2014-09-30
Welberry, Simon Roger · Director appointed 1999-06-24 resigned 2007-12-17
Welberry, Jonathan Patrick · Director appointed 1999-06-24 resigned 2007-09-09
Welberry, Suzanne · Secretary appointed 1999-06-24 resigned 2003-09-04
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-06-24 resigned 1999-06-24
Instant Companies Limited · Corporate Nominee Director appointed 1999-06-24 resigned 1999-06-24

Kiril Mischeff Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

2 outstanding

A registered charge Outstanding 037947240002

Held by Kiril Mischeff Limited

Created 2014-09-30
Mortgage debenture Outstanding

Held by National Westminster Bank PLC

Created 1999-11-02

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.