Company NameHerefordshire Farmers Club Company Limited(The)
Company StatusDissolved
Company Number00210209
CategoryPrivate Limited Company
Incorporation Date8 December 1925(98 years, 4 months ago)
Dissolution Date12 September 2019 (4 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr John Edward Matthews
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed24 October 1991(65 years, 11 months after company formation)
Appointment Duration27 years, 11 months (closed 12 September 2019)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressMarsh House Farm
Eaton Bishop
Hereford
Herefordshire
HR2 9QT
Wales
Director NameMr Henry Charles Moore
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed24 October 1991(65 years, 11 months after company formation)
Appointment Duration27 years, 11 months (closed 12 September 2019)
RoleFarmer
Correspondence AddressShucknall Court
Weston Beggard
Hereford
HR1 4BH
Wales
Director NameMr William Ernest Wilde
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1992(66 years, 7 months after company formation)
Appointment Duration27 years, 2 months (closed 12 September 2019)
RoleAgricultural Machinery Dealer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cedars
Bridstow
Ross On Wye
Herefordshire
HR9 6QJ
Wales
Director NameMr Robert Thomas Andrews
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2002(77 years after company formation)
Appointment Duration16 years, 9 months (closed 12 September 2019)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressWebton Court
Madley
Hereford
HR2 9NF
Wales
Secretary NameJohn Edward Matthews
NationalityBritish
StatusClosed
Appointed20 October 2010(84 years, 11 months after company formation)
Appointment Duration8 years, 10 months (closed 12 September 2019)
RoleCompany Director
Correspondence Address2 Humber Quays Wellington Street West
Hull
HU1 2BN
Director NameMrs Sheila Bakker
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2011(85 years, 2 months after company formation)
Appointment Duration8 years, 7 months (closed 12 September 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 The Mill Coaters Lane
Wooburn Green
High Wycombe
HP10 0FN
Director NameMr Charles Julian Anthony Gallimore
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2012(86 years, 11 months after company formation)
Appointment Duration6 years, 10 months (closed 12 September 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage Norton Canon
Hereford
HR4 7BQ
Wales
Director NameMr Tobias Jeremy Sewell Moore
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2012(86 years, 11 months after company formation)
Appointment Duration6 years, 10 months (closed 12 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Manor Chitterne
Near Warminster
Wiltshire
BA12 0LJ
Director NameMr John Dutton Matthews
Date of BirthJuly 1911 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(65 years, 11 months after company formation)
Appointment Duration10 years, 5 months (resigned 06 April 2002)
RoleRetired Farmer
Correspondence Address6 Moor Farm Lane
Hereford
Herefordshire
HR4 0NT
Wales
Director NameMr Roger James Phillips
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(65 years, 11 months after company formation)
Appointment Duration20 years, 10 months (resigned 05 September 2012)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressBromage Farm
Broxwood Leominster
Hereford
HR6 9HN
Wales
Director NameMr Denys Hardwicke Thompson
Date of BirthOctober 1911 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(65 years, 11 months after company formation)
Appointment Duration3 months, 1 week (resigned 04 February 1992)
RoleFarmer
Correspondence AddressPixley Gate
Pixley
Ledbury
Herefordshire
HR8 2RB
Wales
Director NameMr Peter John Turner
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(65 years, 11 months after company formation)
Appointment Duration15 years, 4 months (resigned 07 March 2007)
RoleFarmer
Country of ResidenceBritain
Correspondence AddressThe Hill
Kings Pyon
Hereford
Herefordshire
HR4 8PX
Wales
Secretary NameMr George Johnson
NationalityBritish
StatusResigned
Appointed24 October 1991(65 years, 11 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 March 2000)
RoleCompany Director
Correspondence Address12 Hafod Road
Hereford
Herefordshire
HR1 1SG
Wales
Director NameThomas Leslie Jones
Date of BirthJuly 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(66 years, 7 months after company formation)
Appointment Duration15 years, 5 months (resigned 05 December 2007)
RoleFarmer
Correspondence AddressBroadfields Bungalow
Kinnersley
Hereford
Herefordshire
HR3 6QQ
Wales
Secretary NameChristopher David Lloyd
NationalityBritish
StatusResigned
Appointed07 March 2007(81 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 20 October 2010)
RoleCompany Director
Correspondence AddressElgar House Holmer Road
Hereford
Herefordshire
HR4 9SF
Wales
Secretary NameBaker Tilly (Corporation)
StatusResigned
Appointed01 March 2000(74 years, 3 months after company formation)
Appointment Duration7 years (resigned 07 March 2007)
Correspondence AddressElgar House
Holmer Road
Hereford
Herefordshire
HR4 9SF
Wales

Location

Registered Address2 Humber Quays
Wellington Street West
Hull
HU1 2BN
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth£177,341
Cash£762
Current Liabilities£10,302

Accounts

Latest Accounts28 February 2013 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

12 September 2019Final Gazette dissolved following liquidation (1 page)
12 June 2019Return of final meeting in a members' voluntary winding up (17 pages)
14 September 2018Liquidators' statement of receipts and payments to 8 July 2018 (17 pages)
20 October 2017Liquidators' statement of receipts and payments to 8 July 2016 (15 pages)
20 October 2017Liquidators' statement of receipts and payments to 8 July 2016 (15 pages)
15 September 2016Liquidators' statement of receipts and payments to 8 July 2015 (15 pages)
15 September 2016Liquidators' statement of receipts and payments to 8 July 2015 (15 pages)
28 July 2014Declaration of solvency (3 pages)
28 July 2014Declaration of solvency (3 pages)
24 July 2014Appointment of a voluntary liquidator (1 page)
24 July 2014Appointment of a voluntary liquidator (1 page)
24 July 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-09
(1 page)
23 July 2014Registered office address changed from Elgar House Holmer Road Hereford Herefordshire HR4 9SF to 2 Humber Quays Wellington Street West Hull HU1 2BN on 23 July 2014 (2 pages)
23 July 2014Registered office address changed from Elgar House Holmer Road Hereford Herefordshire HR4 9SF to 2 Humber Quays Wellington Street West Hull HU1 2BN on 23 July 2014 (2 pages)
5 December 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
5 December 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
14 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 5,870
(29 pages)
14 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 5,870
(29 pages)
14 January 2013Appointment of Director Charles Julian Anthony Gallimore as a director (3 pages)
14 January 2013Appointment of Tobias Jeremy Sewell Moore as a director (3 pages)
14 January 2013Appointment of Director Charles Julian Anthony Gallimore as a director (3 pages)
14 January 2013Appointment of Tobias Jeremy Sewell Moore as a director (3 pages)
3 December 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
3 December 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
15 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (26 pages)
15 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (26 pages)
11 September 2012Termination of appointment of Roger Phillips as a director (2 pages)
11 September 2012Termination of appointment of Roger Phillips as a director (2 pages)
1 December 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
1 December 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
20 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (27 pages)
20 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (27 pages)
12 October 2011Appointment of Sheila Bakker as a director (3 pages)
12 October 2011Appointment of Sheila Bakker as a director (3 pages)
17 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (26 pages)
29 October 2010Termination of appointment of Christopher Lloyd as a secretary (2 pages)
29 October 2010Termination of appointment of Christopher Lloyd as a secretary (2 pages)
29 October 2010Appointment of John Edward Matthews as a secretary (3 pages)
29 October 2010Appointment of John Edward Matthews as a secretary (3 pages)
29 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (26 pages)
18 December 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
18 December 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
18 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (26 pages)
18 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (26 pages)
6 November 2009Secretary's details changed for Christopher David Lloyd on 28 October 2009 (3 pages)
6 November 2009Secretary's details changed for Christopher David Lloyd on 28 October 2009 (3 pages)
16 December 2008Total exemption small company accounts made up to 29 February 2008 (4 pages)
16 December 2008Total exemption small company accounts made up to 29 February 2008 (4 pages)
29 October 2008Return made up to 14/10/08; full list of members (37 pages)
29 October 2008Return made up to 14/10/08; full list of members (37 pages)
17 December 2007Director resigned (1 page)
17 December 2007Director resigned (1 page)
14 December 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
14 December 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
7 November 2007Return made up to 14/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
7 November 2007Return made up to 14/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
4 September 2007Director resigned (1 page)
4 September 2007Director resigned (1 page)
25 March 2007New secretary appointed (2 pages)
25 March 2007Secretary resigned (1 page)
25 March 2007New secretary appointed (2 pages)
25 March 2007Secretary resigned (1 page)
15 December 2006Return made up to 14/10/06; full list of members (10 pages)
15 December 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
15 December 2006Return made up to 14/10/06; full list of members (10 pages)
15 December 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
4 January 2006Total exemption small company accounts made up to 28 February 2005 (4 pages)
4 January 2006Total exemption small company accounts made up to 28 February 2005 (4 pages)
13 December 2005Return made up to 14/10/05; full list of members (10 pages)
13 December 2005Return made up to 14/10/05; full list of members (10 pages)
14 April 2005Registered office changed on 14/04/05 from: the farmers' club 42 widemarsh street hereford HR4 9EP (1 page)
14 April 2005Registered office changed on 14/04/05 from: the farmers' club 42 widemarsh street hereford HR4 9EP (1 page)
16 December 2004Total exemption small company accounts made up to 29 February 2004 (4 pages)
16 December 2004Total exemption small company accounts made up to 29 February 2004 (4 pages)
29 October 2004Return made up to 14/10/04; full list of members (10 pages)
29 October 2004Return made up to 14/10/04; full list of members (10 pages)
24 December 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
24 December 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
24 November 2003Return made up to 14/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
24 November 2003Return made up to 14/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
27 January 2003New director appointed (2 pages)
27 January 2003New director appointed (2 pages)
22 December 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
22 December 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
11 December 2002Return made up to 14/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(10 pages)
11 December 2002Return made up to 14/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(10 pages)
21 December 2001Total exemption small company accounts made up to 28 February 2001 (5 pages)
21 December 2001Total exemption small company accounts made up to 28 February 2001 (5 pages)
10 December 2001Return made up to 14/10/01; full list of members (9 pages)
10 December 2001Return made up to 14/10/01; full list of members (9 pages)
16 October 2001£ sr 10@5 08/05/00 (1 page)
16 October 2001£ sr 10@5 08/05/00 (1 page)
13 February 2001Secretary resigned (1 page)
13 February 2001Return made up to 14/10/00; change of members (8 pages)
13 February 2001New secretary appointed (2 pages)
13 February 2001New secretary appointed (2 pages)
13 February 2001Secretary resigned (1 page)
13 February 2001Return made up to 14/10/00; change of members (8 pages)
3 January 2001Full accounts made up to 29 February 2000 (8 pages)
3 January 2001Full accounts made up to 29 February 2000 (8 pages)
24 December 1999Full accounts made up to 28 February 1999 (13 pages)
24 December 1999Full accounts made up to 28 February 1999 (13 pages)
15 December 1999Return made up to 14/10/99; full list of members (8 pages)
15 December 1999Return made up to 14/10/99; full list of members (8 pages)
29 December 1998Full accounts made up to 28 February 1998 (13 pages)
29 December 1998Full accounts made up to 28 February 1998 (13 pages)
21 October 1998Return made up to 14/10/98; change of members (8 pages)
21 October 1998Return made up to 14/10/98; change of members (8 pages)
24 November 1997Return made up to 14/10/97; full list of members (16 pages)
24 November 1997Return made up to 14/10/97; full list of members (16 pages)
5 December 1996Full accounts made up to 29 February 1996 (12 pages)
5 December 1996Full accounts made up to 29 February 1996 (12 pages)
4 November 1996Return made up to 14/10/96; change of members (8 pages)
4 November 1996Return made up to 14/10/96; change of members (8 pages)
30 October 1995Full accounts made up to 28 February 1995 (11 pages)
30 October 1995Full accounts made up to 28 February 1995 (11 pages)
24 October 1995Return made up to 14/10/95; change of members (6 pages)
24 October 1995Return made up to 14/10/95; change of members (6 pages)
23 October 1995Memorandum and Articles of Association (14 pages)
23 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
23 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
23 October 1995Memorandum and Articles of Association (14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)