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LANGHAM FRUIT FARMS LIMITED(THE)

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

Company details

4 & 5 THE CEDARS, APEX 12 OLD IPSWICH ROAD, COLCHESTER, ESSEX, CO7 7QR

LANGHAM FRUIT FARMS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00242781
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.10.05
last member list: 2015.09.06
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 LANGHAM FRUIT FARMS LIMITED(THE) is a Private Limited Company, registration number 00242781, established in United Kingdom on the 5. October 1929. The company is now active. The company has been in business for 87 years and 2 months. The company is based on 4 & 5 THE CEDARS, APEX 12 OLD IPSWICH ROAD, COLCHESTER, ESSEX, CO7 7QR. Business of the company LANGHAM FRUIT FARMS LIMITED(THE) by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.01.22. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.09.06. We do not have any information about the company LANGHAM FRUIT FARMS LIMITED(THE) being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.22
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 7000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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REGISTERED OFFICE CHANGED ON 07/12/2012 FROM, BLACKBURN HOUSE 32A CROUCH STREET, COLCHESTER, ESSEX, CO3 3HH
Form type: AD01
Date: 2012.12.07
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE HILARY PISSARRO / 05/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / BELINDA ANN LESLIE / 05/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE ABERCROMBIE / 05/09/2010
Form type: CH01
Date: 2010.09.27
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SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE HILARY PISSARRO / 05/09/2010
Form type: CH03
Date: 2010.09.27
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.09
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.16
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REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, BLACKBURN HOUSE, 32A CROUCH STREET, COLCHESTER, ESSEX, CO3 3HH
Form type: 287
Date: 2008.09.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.14
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.15
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
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REGISTERED OFFICE CHANGED ON 18/07/05 FROM:, ST MARTINS HOUSE, 63 WEST STOCKWELL STREET, COLCHESTER, ESSEX CO1 1HE
Form type: 287
Date: 2005.07.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.15
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.08.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.11
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.24
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/00 FROM:, BLACKBURN HOUSE, 32A CROUCH STREET, COLCHESTER, ESSEX CO3 3HH
Form type: 287
Date: 2000.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.17
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.02

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Company directors and board members:

JOSEPHINE HILARY PISSARRO (current)
Secretary, 2004.08.01
4 & 5 THE CEDARS APEX 12 OLD IPSWICH ROAD , COLCHESTER
CO7 7QR, ESSEX
SARAH JANE ABERCROMBIE (current)
Director, PROGRAMME MANAGER, 2006.11.23
4 & 5 THE CEDARS APEX 12 OLD IPSWICH ROAD , COLCHESTER
CO7 7QR, ESSEX
BELINDA ANN LESLIE (current)
Director, ASSISTANT MANAGER, 2006.12.20
4 & 5 THE CEDARS APEX 12 OLD IPSWICH ROAD , COLCHESTER
CO7 7QR, ESSEX
JOSEPHINE HILARY PISSARRO (current)
Director, SECRETARY, 1991.09.07
4 & 5 THE CEDARS APEX 12 OLD IPSWICH ROAD , COLCHESTER
CO7 7QR, ESSEX
ROBIN LESLIE (resigned)
Secretary, 1991.09.07 - 2004.08.01
ORCHARD HOUSE MALTINGS FARM LANGHAM , COLCHESTER
CO4 5HX, ESSEX
ROBIN LESLIE (resigned)
Director, FRUIT FARMER, 1991.09.07 - 2004.08.01
ORCHARD HOUSE MALTINGS FARM LANGHAM , COLCHESTER
CO4 5HX, ESSEX
RICHARD ALFRED CARL PISSARRO (resigned)
Director, FRUIT FARMER, 1991.09.07 - 2007.04.13
MALTINGS FARM LANGHAM , COLCHESTER
CO4 5NW, ESSEX

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Information about the Private Limited Company LANGHAM FRUIT FARMS LIMITED(THE) 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: 2016.04.13. Reload the data