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STRUTT AND PARKER(FARMS),LIMITED

Learn more about STRUTT AND PARKER(FARMS),LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WHITBREADS BUSINESS CENTRE WHITBREADS FARM LANE, CHATHAM GREEN, CHELMSFORD, ESSEX, CM3 3FE

STRUTT AND PARKER(FARMS),LIMITED on the map

Company type: Private Limited Company
Company number: 00151618
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.10.08
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

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

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.01.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.02.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.05.13
MICHAEL JOSEPH OLIVER
LEGAL CHARGE - Outstanding on 2012.11.20
BARCLAYS BANK PLC
- Outstanding on 2013.06.05
BARCLAYS BANK PLC
- Outstanding on 2014.06.03
BARCLAYS BANK PLC
- Outstanding on 2014.06.03
BARCLAYS BANK PLC
- Outstanding on 2014.06.03
BARCLAYS BANK PLC
- Outstanding on 2014.06.03

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
£2.95
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ADOPT ARTICLES 21/10/2015
Form type: RES01
Date: 2015.12.17
Child documents:
Document type: ANNOTATION
Date: 2015.12.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.12.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 3449034
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
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ALTER ARTICLES 15/10/2014
Form type: RES01
Date: 2014.11.05
£2.95
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DIRECTOR APPOINTED MR STUART RICHARD WALLIS
Form type: AP01
Date: 2014.10.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001516180012
Form type: MR01
Date: 2014.06.03
Child documents:
Document type: ANNOTATION
Date: 2014.06.09
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 001516180013
Form type: MR01
Date: 2014.06.03
Child documents:
Document type: ANNOTATION
Date: 2014.06.09
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 001516180014
Form type: MR01
Date: 2014.06.03
Child documents:
Document type: ANNOTATION
Date: 2014.06.09
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 001516180011
Form type: MR01
Date: 2014.06.03
Child documents:
Document type: ANNOTATION
Date: 2014.06.09
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VINCENT HEDLEY LEWIS
Form type: TM01
Date: 2013.12.11
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER MATON
Form type: AP01
Date: 2013.12.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001516180010
Form type: MR01
Date: 2013.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR FIONA GATTY
Form type: TM01
Date: 2012.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER PEMBERTON
Form type: TM01
Date: 2012.07.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.05.30
£2.95
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DIRECTOR APPOINTED MR DAVID JAMES HARDEN
Form type: AP01
Date: 2012.03.30
£2.95
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.08.17
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29/07/11 STATEMENT OF CAPITAL GBP 3509257
Form type: SH01
Date: 2011.08.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.05.13
£2.95
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ADOPT ARTICLES 07/04/2011
Form type: RES01
Date: 2011.05.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.02.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.01.11
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.11.30
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY NUTTING / 01/11/2010
Form type: CH01
Date: 2010.11.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.11.03
Child documents:
Document type: ANNOTATION
Date: 2010.11.03
Form type: RES01
Document description: ADOPT ARTICLES 20/10/2010
Document type: ANNOTATION
Date: 2010.11.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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REGISTERED OFFICE CHANGED ON 28/09/2010 FROM, PEVEREL HOUSE MALDON ROAD, HATFIELD PEVEREL, CHELMSFORD, ESSEX, CM3 2JF
Form type: AD01
Date: 2010.09.28
£2.95
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DIRECTOR APPOINTED MR AUBREY JAMES FRANCIS BUXTON
Form type: AP01
Date: 2010.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE LORD DE RAMSEY / 15/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD WINGATE PEMBERTON / 15/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY NUTTING / 15/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT RICHARD HEDLEY LEWIS / 15/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA KATHERINE ADELAIDE GATTY / 15/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES OSWALD FILLINGHAM / 15/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER RICHARD WOOD / 15/12/2009
Form type: CH03
Date: 2009.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.19
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DIRECTOR APPOINTED CHARLES OSWALD FILLINGHAM
Form type: 288a
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PEMBERTON / 01/11/2008
Form type: 288c
Date: 2008.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA MACLEOD / 01/11/2008
Form type: 288c
Date: 2008.12.23
£2.95
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GBP IC 3590958/3370757, 19/03/08, GBP SR [email protected]=220201
Form type: 169
Date: 2008.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.18
Child documents:
Document type: ANNOTATION
Date: 2007.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06

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Company directors and board members:

PETER RICHARD WOOD (current)
Secretary, 1991.12.13
1 WHITBREADS BUSINESS CENTRE WHITBREADS FARM LANE CHATHAM GREEN , CHELMSFORD
CM3 3FE, ESSEX
ENGLAND
AUBREY JAMES FRANCIS BUXTON (current)
Director, CHARTERED SURVEYOR, 2010.07.01
1 WHITBREADS BUSINESS CENTRE WHITBREADS FARM LANE CHATHAM GREEN , CHELMSFORD
CM3 3FE, ESSEX
ENGLAND
LORD DE RAMSEY (current)
Director, FARMER, 1993.09.24
1 WHITBREADS BUSINESS CENTRE WHITBREADS FARM LANE CHATHAM GREEN , CHELMSFORD
CM3 3FE, ESSEX
ENGLAND
CHARLES OSWALD FILLINGHAM (current)
Director, FARMER, 2009.01.26
1 WHITBREADS BUSINESS CENTRE WHITBREADS FARM LANE CHATHAM GREEN , CHELMSFORD
CM3 3FE, ESSEX
ENGLAND
DAVID JAMES HARDEN (current)
Director, FARMER, 2012.03.01
1 WHITBREADS BUSINESS CENTRE WHITBREADS FARM LANE CHATHAM GREEN , CHELMSFORD
CM3 3FE, ESSEX
ENGLAND
CHRISTOPHER MATON (current)
Director, ACCOUNTANT, 2013.10.01
1 WHITBREADS BUSINESS CENTRE WHITBREADS FARM LANE CHATHAM GREEN , CHELMSFORD
CM3 3FE, ESSEX
ENGLAND
DAVID ANTHONY NUTTING (current)
Director, FARMER, 1991.12.13
1 WHITBREADS BUSINESS CENTRE WHITBREADS FARM LANE CHATHAM GREEN , CHELMSFORD
CM3 3FE, ESSEX
ENGLAND
STUART RICHARD WALLIS (current)
Director, CHARTERED ACCOUNTANT, 2014.10.15
1 WHITBREADS BUSINESS CENTRE WHITBREADS FARM LANE CHATHAM GREEN , CHELMSFORD
CM3 3FE, ESSEX
DAVID WILLIAM RUSHBROOKE EVANS (resigned)
Director, FARMER, 1991.12.13 - 2003.09.26
WAT HOBBS WALTHAM ROAD TERLING , CHELMSFORD
CM3 2RB, ESSEX
FIONA KATHERINE ADELAIDE GATTY (resigned)
Director, BANKER, 2002.09.27 - 2012.03.31
1 WHITBREADS BUSINESS CENTRE WHITBREADS FARM LANE CHATHAM GREEN , CHELMSFORD
CM3 3FE, ESSEX
ENGLAND
VINCENT RICHARD HEDLEY LEWIS (resigned)
Director, FARMER, 2000.06.01 - 2013.10.31
1 WHITBREADS BUSINESS CENTRE WHITBREADS FARM LANE CHATHAM GREEN , CHELMSFORD
CM3 3FE, ESSEX
ENGLAND
ROBERT CHARLES MALDEN (resigned)
Director, FARMER, 1991.12.13 - 2004.05.31
51 WEST STREET COGGESHALL , COLCHESTER
CO6 1NS, ESSEX
CHRISTOPHER WILLIAM PARKER (resigned)
Director, FARMER, 1991.12.13 - 2000.09.29
FAULKBOURNE HALL , WITHAM
CM8 1SP, ESSEX
JONATHAN OXLEY PARKER (resigned)
Director, LAND AGENT, 1991.12.13 - 2007.10.31
GROVE COTTAGE FAULKBOURNE , WITHAM
CM8 1SH, ESSEX
PETER RICHARD WINGATE PEMBERTON (resigned)
Director, CHARTERED SURVEYOR, 2000.01.01 - 2012.03.31
1 WHITBREADS BUSINESS CENTRE WHITBREADS FARM LANE CHATHAM GREEN , CHELMSFORD
CM3 3FE, ESSEX
ENGLAND
JOHN GERALD RAYLEIGH (resigned)
Director, FARMER, 1991.12.13 - 1992.01.24
TERLING PLACE TERLING , CHELMSFORD
CM3 2PJ, ESSEX
BRUCE DUDLEY RYDER (resigned)
Director, COMPANY DIRECTOR, 1991.12.13 - 2000.09.29
CRIX HATFIELD PEVEREL , CHELMSFORD
CM3 2EU, ESSEX
NIGEL EDWARD STRUTT (resigned)
Director, FARMER, 1991.12.13 - 2002.09.27
SPARROWS TERLING , CHELMSFORD
CM3 2QY, ESSEX
ADRIAN JOHN TRITTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.13 - 1998.05.26
THE WICK HATFIELD PEVEREL , CHELMSFORD
CM3 2EZ, ESSEX

Companies near to STRUTT AND PARKER(FARMS),ltd.

  • AD CROP SOLUTIONS LIMITED - 1 WHITBREADS BUSINESS CENTRE, WHITBREADS FARM LANE, CHATHAM GREEN, CHELMSFORD, ESSEX, CM3 3FE
  • WILDERNESS FOUNDATION UK - TRINITY HOUSE 2 WHITBREADS BUSINESS CENTRE, WHITBREADS FARM LANE CHATHAM GREEN, CHELMSFORD, ESSEX, CM3 3FE
  • EUSTON BIOGAS LIMITED - 1 WHITBREADS BUSINESS CENTRE, WHITBREADS FARM LANE, CHATHAM GREEN, CHELMSFORD, ESSEX, CM3 3FE
  • BLACKWATER BIOMASS LIMITED - 1 WHITBREADS BUSINESS CENTRE, WHITBREADS FARM LANE, CHATHAM GREEN CHELMSFORD, ESSEX, CM3 3FE

Information about the Private Limited Company STRUTT AND PARKER(FARMS),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: 2016.04.06. Reload the data