| Company Name | Heginbottoms Farm Limited |
|---|---|
| Director | Vee Bozdag |
| Company Status | Active |
| Company Number | 01295795 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1977(47 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
| SIC 5262 | Retail sale via stalls and markets |
| SIC 47890 | Retail sale via stalls and markets of other goods |
Directors
| Director Name | Mrs Vee Bozdag |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 01 September 1992(15 years, 7 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Secretary |
| Country of Residence | Turkey |
| Correspondence Address | 1783 Sok No 59/A Bozdag Insaat K Yaka Turkey |
| Secretary Name | Mr Harvey Heginbottom |
|---|---|
| Status | Current |
| Appointed | 20 May 2021(44 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Correspondence Address | 41 Knowsley Street Bury Lancashire BL9 0ST |
| Director Name | Mr Harvey Heginbottom |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1991(14 years, 3 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 31 March 1992) |
| Role | Retail Butcher |
| Country of Residence | England |
| Correspondence Address | Platting Farm Platting Road Lydgate Oldham Lancashire OL4 4JW |
| Secretary Name | Mrs Marie Heginbottom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1991(14 years, 3 months after company formation) |
| Appointment Duration | 30 years (resigned 20 May 2021) |
| Role | Company Director |
| Correspondence Address | Platting Farm Platting Road Lydgate Oldham Lancashire OL4 4JW |
| Director Name | Tolga Bozdag |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 31 March 1992(15 years, 2 months after company formation) |
| Appointment Duration | 5 months (resigned 01 September 1992) |
| Role | Salesman |
| Correspondence Address | 1783 Sok No 59/A Bozdag Insaat K Yaka/Izmir Foreign |
Location
| Registered Address | 41 Knowsley Street Bury Lancashire BL9 0ST |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Harvey Heginbottom 50.00% Ordinary |
|---|---|
| 1 at £1 | Marie Heginbottom 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,408 |
| Cash | £237 |
| Current Liabilities | £13,633 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Charges
| 17 April 1978 | Delivered on: 27 April 1978 Satisfied on: 18 April 1990 Persons entitled: Agricultural Mortgage Corporation LTD Classification: Legal charge Secured details: For further securing £40,000 due from the company to the chargee secured by a charge dated 17TH april 1978. Particulars: The company's interest under an agreement in property known as platting farm. Fully Satisfied |
|---|
Filing History
| 9 December 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
|---|---|
| 27 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 29 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 23 May 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 23 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 25 May 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 25 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 25 May 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 25 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 28 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 29 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 26 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 27 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 25 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 24 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 25 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Mrs Vee Bozdag on 1 November 2009 (2 pages) |
| 24 May 2010 | Director's details changed for Mrs Vee Bozdag on 1 November 2009 (2 pages) |
| 24 May 2010 | Director's details changed for Mrs Vee Bozdag on 1 November 2009 (2 pages) |
| 25 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 25 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 23 May 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 16 July 2007 | Return made up to 23/05/07; no change of members (6 pages) |
| 16 July 2007 | Return made up to 23/05/07; no change of members (6 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 31 May 2006 | Return made up to 23/05/06; full list of members (6 pages) |
| 31 May 2006 | Return made up to 23/05/06; full list of members (6 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 29 July 2005 | Return made up to 23/05/05; full list of members (6 pages) |
| 29 July 2005 | Return made up to 23/05/05; full list of members (6 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 1 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 1 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 22 May 2003 | Return made up to 23/05/03; full list of members (6 pages) |
| 22 May 2003 | Return made up to 23/05/03; full list of members (6 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 1 June 2002 | Return made up to 23/05/02; full list of members (6 pages) |
| 1 June 2002 | Return made up to 23/05/02; full list of members (6 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 1 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 1 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 2 June 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 2 June 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 20 May 1999 | Return made up to 23/05/99; full list of members (6 pages) |
| 20 May 1999 | Return made up to 23/05/99; full list of members (6 pages) |
| 9 October 1998 | Registered office changed on 09/10/98 from: platting farm platting rd scouthead oldham lancs OL4 4AF (1 page) |
| 9 October 1998 | Registered office changed on 09/10/98 from: platting farm platting rd scouthead oldham lancs OL4 4AF (1 page) |
| 8 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 24 May 1998 | Return made up to 23/05/98; no change of members (4 pages) |
| 24 May 1998 | Return made up to 23/05/98; no change of members (4 pages) |
| 18 November 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 18 November 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 2 June 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 2 June 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 11 June 1996 | Return made up to 23/05/96; full list of members (6 pages) |
| 11 June 1996 | Return made up to 23/05/96; full list of members (6 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 5 June 1995 | Return made up to 23/05/95; no change of members (4 pages) |
| 5 June 1995 | Return made up to 23/05/95; no change of members (4 pages) |