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FELDEN PARK FARMS LIMITED

Learn more about FELDEN PARK FARMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

105 ST PETERS STREET, ST ALBANS, HERTFORDSHIRE, AL1 3EJ

FELDEN PARK FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00191055
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.07.02
last member list: 2015.11.29
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.13
£2.95
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.17
£2.95
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL MILNE BIRCH / 31/03/2013
Form type: CH03
Date: 2013.04.02
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.05
£2.95
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.14
£2.95
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ADOPT ARTICLES 13/06/2011
Form type: RES01
Date: 2011.06.21
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.06.21
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.27
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.19
Child documents:
Document type: ANNOTATION
Date: 2007.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
Child documents:
Document type: ANNOTATION
Date: 2005.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.18
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REGISTERED OFFICE CHANGED ON 18/04/05 FROM:, 51 LONDON ROAD ST ALBANS, HERTS, AL1 1LJ
Form type: 287
Date: 2005.04.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 19/06/00
Form type: ELRES
Date: 2000.06.23
Child documents:
Document type: ANNOTATION
Date: 2000.06.23
Form type: ELRES
Document description: S386 DISP APP AUDS 19/06/00
Document type: ANNOTATION
Date: 2000.06.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/06/00
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.06

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Company directors and board members:

NIGEL MILNE BIRCH (current)
Secretary, CHARTERED ACCOUNTANT, 2005.04.01
105 ST PETERS STREET ST ALBANS , HERTFORDSHIRE
AL1 3EJ
PETER DAVID ABRAHAMS (current)
Director, DIRECTOR OF COMPANIES, 1991.11.29
HIGHFIELD BULSTRODE LANE FELDEN , HEMEL HEMPSTEAD
HP3 0BP, HERTFORDSHIRE
WILLIAM DAVID PECK (current)
Director, AGRICULTURAL CONSULTANT, 2005.04.01
LIME TREE HOUSE HIGH ST KEMPSFORD , FAIRFORD
GL7 4EQ, GLOUCESTERSHIRE
KARL ZAINOOL KHAN (resigned)
Secretary, 1991.11.29 - 2005.03.31
KAPTRAL 5 SUFFOLK CLOSE LONDON COLNEY , ST ALBANS
AL2 1DZ, HERTFORDSHIRE
ROY ANTHONY BAILEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.29 - 1998.12.31
ROSEHILL SAXMUNDHAM ROAD , ALDEBURGH
IP15 5PD, SUFFOLK
KARL ZAINOOL KHAN (resigned)
Director, CHARTERED SECRETARY, 1998.12.23 - 2005.03.31
KAPTRAL 5 SUFFOLK CLOSE LONDON COLNEY , ST ALBANS
AL2 1DZ, HERTFORDSHIRE

Companies near to FELDEN PARK FARMS ltd.

Information about the Private Limited Company FELDEN PARK 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: 2016.04.10. Reload the data