Company Information for

KILFINICHEN FARMS LIMITED

34 THE BROADWAY, WICKFORD, SS11 7AN,

Company Registration Number

02387085

Private Limited Company

Active

About Kilfinichen Farms Ltd

KILFINICHEN FARMS LIMITED was founded on 1989-05-19 and has its registered office in Wickford. The organisation's status is listed as "Active". Kilfinichen Farms Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
KILFINICHEN FARMS LIMITED
Legal Registered Office
34 THE BROADWAY
WICKFORD
SS11 7AN
Other companies in EC3R
Previous Names
JOHN HOLMAN & SONS LIMITED
02/06/2021
JOHN HOLMAN HOLDINGS LIMITED
08/08/2016
JOHN HOLMAN & SONS LIMITED
26/04/2016
JOHN HOLMAN HOLDINGS LIMITED
22/04/2016

Filing Information

Company Number02387085
Date formed1989-05-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return19/05/2016
Filing return next due16/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 09:47:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gary Beaumont Company Secretary 2018-02-28
Andrew Mcarthur Holman-west Director DIRECTOR 1999-01-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Mcarthur Holman Director 1997-02-19 2014-05-29
Graham Hodgson Company Secretary 2009-09-01 2011-07-08
John Anthony Blakemore Company Secretary 2007-08-31 2009-09-01
Andrew George Smith Company Secretary 2001-09-28 2007-08-31
David Scales Company Secretary 1996-01-01 2001-09-28
David Scales Director 1996-01-01 2001-09-28
James Tebbs Jessup Director 1991-05-19 1997-02-12
David Frederick Barker Director 1993-11-05 1996-06-30
Roy Harry George Eaton Company Secretary 1991-05-19 1995-12-31
Roy Harry George Eaton Director 1991-05-19 1995-12-31
Andrew Mcarthur Holman Director 1991-05-19 1993-11-30

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Andrew Mcarthur Holman-west NEWCO 2014 LIMITEDDirector 2014-05-21 CURRENT 2014-05-21 Dissolved 2015-04-16
Andrew Mcarthur Holman-west JOHN HOLMAN & SONS LIMITEDDirector 2014-05-21 CURRENT 2014-05-21 Active
Andrew Mcarthur Holman-west HOLDFIELD GROUP LIMITEDDirector 2014-01-09 CURRENT 1952-01-05 Active
Andrew Mcarthur Holman-west RUSSIAN RADIALS LIMITEDDirector 2006-11-21 CURRENT 2006-11-21 Active
Andrew Mcarthur Holman-west PHONE ASSURE LTDDirector 2005-01-13 CURRENT 2002-09-06 Dissolved 2017-06-06
Andrew Mcarthur Holman-west GOSURE LIMITEDDirector 2004-07-07 CURRENT 1999-07-30 Active - Proposal to Strike off
Andrew Mcarthur Holman-west SHERATON SYSTEMS LIMITEDDirector 2003-07-28 CURRENT 1989-02-15 Active
Andrew Mcarthur Holman-west KILFINICHEN PROPERTIES LIMITEDDirector 1999-06-29 CURRENT 1963-09-11 Active