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FRIERN MANOR DAIRY FARM LIMITED

Learn more about FRIERN MANOR DAIRY FARM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG

FRIERN MANOR DAIRY FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00023812
Company status: Active
country of origin: United Kingdom
incorporation date: 1887.01.21
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company FRIERN MANOR DAIRY FARM LIMITED is a Private Limited Company, registration number 00023812, established in United Kingdom on the 21. January 1887. The company is now active. The company has been in business for 129 years and 10 months. The company is based on BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG. Business of the company FRIERN MANOR DAIRY FARM LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 59 company documents available. The most recent document is "SECRETARY APPOINTED MRS JOAN WHITE" from the 2015.12.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company FRIERN MANOR DAIRY FARM LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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SECRETARY APPOINTED MRS JOAN WHITE
Form type: AP03
Date: 2015.12.15
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 24795
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HART
Form type: TM01
Date: 2015.10.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLES HART
Form type: TM02
Date: 2015.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.04
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DIRECTOR APPOINTED MRS BARBARA MARY MORTIMER
Form type: AP01
Date: 2015.08.11
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DIRECTOR APPOINTED MR CHRISTOPHER DAVID BURKE
Form type: AP01
Date: 2015.06.17
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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DIRECTOR APPOINTED MRS WENDY JOYCE HEWITT
Form type: AP01
Date: 2013.12.16
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN HART
Form type: TM01
Date: 2013.11.28
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.11
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DIRECTOR APPOINTED MR JEREMY CHARLES POLL
Form type: AP01
Date: 2012.04.30
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.27
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARY WHITE / 31/10/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERTS / 31/10/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN HART / 31/10/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BARRINGTON HART / 31/10/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE BURKE / 31/10/2010
Form type: CH01
Date: 2010.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.07
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SECRETARY APPOINTED CHARLES BARRINGTON HART
Form type: AP03
Date: 2010.01.27
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HART
Form type: TM01
Date: 2010.01.18
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APPOINTMENT TERMINATED, SECRETARY PHILIP HART
Form type: TM02
Date: 2010.01.18
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DIRECTOR APPOINTED MRS JOAN MARY WHITE
Form type: AP01
Date: 2009.12.19
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31/10/09 NO CHANGES
Form type: AR01
Date: 2009.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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APPOINTMENT TERMINATED DIRECTOR FRANCIS CLAY
Form type: 288b
Date: 2009.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.07.08
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.26
Child documents:
Document type: ANNOTATION
Date: 2007.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.29
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RETURN MADE UP TO 31/10/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.22
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.25
£2.95
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£ IC 25095/24795, 11/10/01, £ SR 600@.5=300
Form type: 169
Date: 2001.10.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: RES13
Document description: PROP CONTRACT 26/09/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.03
£2.95
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£ IC 25846/25095, 05/07/01, £ SR 1503@.5=751
Form type: 169
Date: 2001.07.24
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REGISTERED OFFICE CHANGED ON 04/07/01 FROM:, 8TH FLOOR NORTHWAY HOUSE, HIGH ROAD, WHETSTONE, LONDON N20 9LP
Form type: 287
Date: 2001.07.04

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Company directors and board members:

JOAN WHITE (current)
Secretary, 2015.12.01
16 CHAPEL STREET , WARWICK
CV34 4HL
ENGLAND
CHRISTOPHER DAVID BURKE (current)
Director, PLANT MANAGER, 2015.06.15
BROAD HOUSE 1 THE BROADWAY , OLD HATFIELD
AL9 5BG, HERTFORDSHIRE
ELIZABETH JANE BURKE (current)
Director, HOUSEWIFE, 1999.10.04
BROAD HOUSE 1 THE BROADWAY , OLD HATFIELD
AL9 5BG, HERTFORDSHIRE
WENDY JOYCE HEWITT (current)
Director, MARKETING CONSULTANT, 2013.12.01
BROAD HOUSE 1 THE BROADWAY , OLD HATFIELD
AL9 5BG, HERTFORDSHIRE
BARBARA MARY MORTIMER (current)
Director, VETERINARY SURGEON, 2015.06.15
BROAD HOUSE 1 THE BROADWAY , OLD HATFIELD
AL9 5BG, HERTFORDSHIRE
JEREMY CHARLES POLL (current)
Director, ARCHITECT, 2012.01.01
BROAD HOUSE 1 THE BROADWAY , OLD HATFIELD
AL9 5BG, HERTFORDSHIRE
MARTIN ROBERTS (current)
Director, GENERAL MANAGER IN HEALTH CARE, 1991.10.31
BROAD HOUSE 1 THE BROADWAY , OLD HATFIELD
AL9 5BG, HERTFORDSHIRE
JOAN MARY WHITE (current)
Director, ACCOUNTANT, 2009.12.08
BROAD HOUSE 1 THE BROADWAY , OLD HATFIELD
AL9 5BG, HERTFORDSHIRE
CHARLES BARRINGTON HART (resigned)
Secretary, 2009.12.21 - 2015.09.22
1 THE BROADWAY , HATFIELD
AL9 5BG, HERTFORDSHIRE
PHILIP GRAHAM HART (resigned)
Secretary, 1991.10.31 - 2009.12.21
6 BRIERY FIELD CHORLEYWOOD , RICKMANSWORTH
WD3 5TG, HERTFORDSHIRE
ALBERT ARTHUR CLAY (resigned)
Director, MEDICAL PRACTITIONER, 1991.10.31 - 1999.10.04
BLUE WATERS NORTH MORTE ROAD MORTHOE , WOOLACOMBE
EX34 7EX, N DEVON
FRANCIS JAMES CLAY (resigned)
Director, PROPERTY DEVELOPER, 1991.10.31 - 2008.01.07
SWALLOWS VANTORTS ROAD , SAWBRIDGEWORTH
CM21, HERTS
CHARLES BARRINGTON HART (resigned)
Director, VETERINARY SURGEON, 1991.10.31 - 2015.09.22
BROAD HOUSE 1 THE BROADWAY , OLD HATFIELD
AL9 5BG, HERTFORDSHIRE
JOHN BRIAN HART (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 2013.09.21
BROAD HOUSE 1 THE BROADWAY , OLD HATFIELD
AL9 5BG, HERTFORDSHIRE
PHILIP GRAHAM HART (resigned)
Director, COMPANY SECRETARY, 1991.10.31 - 2009.12.21
6 BRIERY FIELD CHORLEYWOOD , RICKMANSWORTH
WD3 5TG, HERTFORDSHIRE

Companies near to FRIERN MANOR DAIRY FARM ltd.

Information about the Private Limited Company FRIERN MANOR DAIRY FARM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data