Herefordshire Farmers Club Company Limited(The)

Company Name	Herefordshire Farmers Club Company Limited(The)
Company Status	Dissolved
Company Number	00210209
Category	Private Limited Company
Incorporation Date	8 December 1925(97 years, 6 months ago)
Dissolution Date	12 September 2019 (3 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr John Edward Matthews
Date of Birth	September 1940 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1991(65 years, 11 months after company formation)
Appointment Duration	27 years, 11 months (closed 12 September 2019)
Role	Farmer
Country of Residence	England
Correspondence Address	Marsh House Farm Eaton Bishop Hereford Herefordshire HR2 9QT Wales

Director Name	Mr Henry Charles Moore
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1991(65 years, 11 months after company formation)
Appointment Duration	27 years, 11 months (closed 12 September 2019)
Role	Farmer
Correspondence Address	Shucknall Court Weston Beggard Hereford HR1 4BH Wales

Director Name	Mr William Ernest Wilde
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1992(66 years, 7 months after company formation)
Appointment Duration	27 years, 2 months (closed 12 September 2019)
Role	Agricultural Machinery Dealer
Country of Residence	United Kingdom
Correspondence Address	The Cedars Bridstow Ross On Wye Herefordshire HR9 6QJ Wales

Director Name	Mr Robert Thomas Andrews
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2002(77 years after company formation)
Appointment Duration	16 years, 9 months (closed 12 September 2019)
Role	Farmer
Country of Residence	England
Correspondence Address	Webton Court Madley Hereford HR2 9NF Wales

Secretary Name	John Edward Matthews
Nationality	British
Status	Closed
Appointed	20 October 2010(84 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (closed 12 September 2019)
Role	Company Director
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Mrs Sheila Bakker
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2011(85 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (closed 12 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 The Mill Coaters Lane Wooburn Green High Wycombe HP10 0FN

Director Name	Mr Charles Julian Anthony Gallimore
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2012(86 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 12 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Norton Canon Hereford HR4 7BQ Wales

Director Name	Mr Tobias Jeremy Sewell Moore
Date of Birth	August 1970 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2012(86 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 12 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor Chitterne Near Warminster Wiltshire BA12 0LJ

Director Name	Mr John Dutton Matthews
Date of Birth	July 1911 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(65 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 06 April 2002)
Role	Retired Farmer
Correspondence Address	6 Moor Farm Lane Hereford Herefordshire HR4 0NT Wales

Director Name	Mr Roger James Phillips
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(65 years, 11 months after company formation)
Appointment Duration	20 years, 10 months (resigned 05 September 2012)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Bromage Farm Broxwood Leominster Hereford HR6 9HN Wales

Director Name	Mr Denys Hardwicke Thompson
Date of Birth	October 1911 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(65 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 February 1992)
Role	Farmer
Correspondence Address	Pixley Gate Pixley Ledbury Herefordshire HR8 2RB Wales

Director Name	Mr Peter John Turner
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(65 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 07 March 2007)
Role	Farmer
Country of Residence	Britain
Correspondence Address	The Hill Kings Pyon Hereford Herefordshire HR4 8PX Wales

Secretary Name	Mr George Johnson
Nationality	British
Status	Resigned
Appointed	24 October 1991(65 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	12 Hafod Road Hereford Herefordshire HR1 1SG Wales

Director Name	Thomas Leslie Jones
Date of Birth	July 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(66 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 05 December 2007)
Role	Farmer
Correspondence Address	Broadfields Bungalow Kinnersley Hereford Herefordshire HR3 6QQ Wales

Secretary Name	Christopher David Lloyd
Nationality	British
Status	Resigned
Appointed	07 March 2007(81 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 October 2010)
Role	Company Director
Correspondence Address	Elgar House Holmer Road Hereford Herefordshire HR4 9SF Wales

Secretary Name	Baker Tilly (Corporation)
Status	Resigned
Appointed	01 March 2000(74 years, 3 months after company formation)
Appointment Duration	7 years (resigned 07 March 2007)
Correspondence Address	Elgar House Holmer Road Hereford Herefordshire HR4 9SF Wales

Location

Registered Address	2 Humber Quays Wellington Street West Hull HU1 2BN
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£177,341
Cash	£762
Current Liabilities	£10,302

Accounts

Latest Accounts	28 February 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

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

Herefordshire Farmers Club Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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