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OVERSEAS FARMERS GROUP LTD

Learn more about OVERSEAS FARMERS GROUP LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR 45, LUDGATE HILL, LONDON, EC4M 7JU

OVERSEAS FARMERS GROUP LTD on the map

Company type: Private Limited Company
Company number: 00088204
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.03.29
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.07.08

List of company documents:

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14/09/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 56790
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.26
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.27
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
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REGISTERED OFFICE CHANGED ON 23/01/2013 FROM, 81 CARTER LANE, LONDON, EC4V 5EP
Form type: AD01
Date: 2013.01.23
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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DIRECTOR APPOINTED MS MARGARET ANN GAGE
Form type: AP01
Date: 2012.08.20
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOORES
Form type: TM01
Date: 2012.08.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS SAVEKER
Form type: TM02
Date: 2010.01.19
£2.95
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SECRETARY APPOINTED MARGARET ANN GAGE
Form type: AP03
Date: 2010.01.19
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MOORES / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SEBASTIAN HOBHOUSE / 26/10/2009
Form type: CH01
Date: 2009.10.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.19
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RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/96 FROM:, 71 CARTER LANE, LONDON, EC4V 5EQ
Form type: 287
Date: 1996.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.24
£2.95
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COMPANY NAME CHANGED, WILLIAMS SUPERSLIM LIMITED, CERTIFICATE ISSUED ON 02/02/96
Form type: CERTNM
Date: 1996.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/96 FROM:, 401 BROAD LANE, COVENTRY, WEST MIDLANDS, CV5 7AZ
Form type: 287
Date: 1996.01.09

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Company directors and board members:

MARGARET ANN GAGE (current)
Secretary, 2009.12.31
3RD FLOOR 45 LUDGATE HILL , LONDON
EC4M 7JU
MARGARET ANN GAGE (current)
Director, CHARTERED ACCOUNTANT, 2012.08.20
3RD FLOOR 45 LUDGATE HILL , LONDON
EC4M 7JU
STEPHEN SEBASTIAN HOBHOUSE (current)
Director, ECONOMIST, 1997.09.02
LAKE HOUSE NORTON SUTTON SCOTNEY , WINCHESTER
SO21 3ND, HAMPSHIRE
DOUGLAS GEORGE SAVEKER (resigned)
Secretary, 1996.01.02 - 2009.12.31
EAST LODGE 47 DOODS PARK ROAD , REIGATE
RH2 0PU, SURREY
GORDON JOSEPH WALE (resigned)
Secretary, 1992.10.02 - 1996.01.02
19 HAWKSWOOD DRIVE BALSALL COMMON , COVENTRY
CV7 7RD, WEST MIDLANDS
REGINALD JAMES HARVEY (resigned)
Director, 1992.10.02 - 1992.08.18
24 WHEELEY MOOR ROAD KINGSHURST , BIRMINGHAM
B37 6LE, WEST MIDLANDS
KONRAD PATRICK LEGG (resigned)
Director, 1996.01.02 - 1997.09.04
TUDELEY HALL HARTLAKE ROAD TUDELEY , TONBRIDGE
TN11 0PQ, KENT
GEOFFREY MOORES (resigned)
Director, COMPANY DIRECTOR, 1996.01.02 - 2012.08.20
5 DOVEDALE CLOSE HIGH LANE , STOCKPORT
SK6 8DU, CHESHIRE
ANTHONY MICHAEL POSTLES (resigned)
Director, 1992.10.02 - 1996.01.02
14 FINMERE , RUGBY
CV21 1RT, WARWICKSHIRE
ROY KERR TROUP (resigned)
Director, COMMODITY TRADER, 1996.01.02 - 1999.12.10
4 HOLBROOK BARN ROAD BOXFORD , COLCHESTER
CO6 5HU, ESSEX
GORDON JOSEPH WALE (resigned)
Director, ACCOUNTANT, 1993.06.30 - 1996.01.02
19 HAWKSWOOD DRIVE BALSALL COMMON , COVENTRY
CV7 7RD, WEST MIDLANDS

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Information about the Private Limited Company OVERSEAS FARMERS GROUP LTD 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: 2016.04.03. Reload the data