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ELSENHAM NURSERIES AND POULTRY FARM LIMITED

Learn more about ELSENHAM NURSERIES AND POULTRY FARM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLS JARRETT LLP GAINSBOROUGH HOUSE, SHEERING LOWER ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, ENGLAND, CM21 9RG

ELSENHAM NURSERIES AND POULTRY FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00263284
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.03.07
last member list: 2015.09.01
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

FAIRFIELD ELSENHAM LIMITED
LEGAL CHARGE - Outstanding on 2008.01.23

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/12/2015 FROM, C/O COMPANY SECRETARY, 15 RYE STREET, RYE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2HA
Form type: AD01
Date: 2015.12.03
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 18000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.26
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.11.16
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.26
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS. EILEEN JOAN VAN DRIESSCHE / 01/08/2012
Form type: CH01
Date: 2012.10.08
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SECRETARY'S CHANGE OF PARTICULARS / MR YVAN LEOPOLD VAN DRIESSCHE / 01/08/2012
Form type: CH03
Date: 2012.10.08
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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DIRECTOR APPOINTED MS JANE MARIE VAN DRIESSCHE
Form type: AP01
Date: 2011.09.02
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DIRECTOR APPOINTED MR PETER JOHN VAN DRIESSCHE
Form type: AP01
Date: 2011.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR YVAN LEOPOLD RENI VAN DRIESSCHE / 02/09/2010
Form type: CH01
Date: 2011.09.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MS. EILEEN JOAN VAN DRIESSCHE / 02/09/2010
Form type: CH01
Date: 2010.11.23
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SECRETARY'S CHANGE OF PARTICULARS / MR YVAN LEOPOLD VAN DRIESSCHE / 02/09/2010
Form type: CH03
Date: 2010.11.23
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR YVAN LEOPOLD RENI VAN DRIESSCHE / 01/10/2009
Form type: CH01
Date: 2010.09.02
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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REGISTERED OFFICE CHANGED ON 22/07/2010 FROM, 15 RYE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2HA, UNITED KINGDOM
Form type: AD01
Date: 2010.07.22
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SECRETARY'S CHANGE OF PARTICULARS / YVAN LEOPOLD VAN DRIESSCHE / 01/10/2009
Form type: CH03
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR YVAN LEOPOLD RENI VAN DRIESSCHE / 01/10/2009
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN JOAN VAN DRIESSCHE / 01/10/2009
Form type: CH01
Date: 2010.07.13
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01/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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REGISTERED OFFICE CHANGED ON 20/10/2008 FROM, OLD MEAD ROAD,, ELSENHAM,, ESSEX,, CM22 6JL.
Form type: 287
Date: 2008.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.23
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.20
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.09
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.02
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
Child documents:
Document type: ANNOTATION
Date: 2002.09.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.09
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.04
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.28
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.16
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.08.12

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Company directors and board members:

YVAN LEOPOLD VAN DRIESSCHE (current)
Secretary, 2007.08.29
HILLS JARRETT LLP GAINSBOROUGH HOUSE SHEERING LOWER ROAD , SAWBRIDGEWORTH
CM21 9RG, HERTFORDSHIRE
ENGLAND
EILEEN JOAN VAN DRIESSCHE (current)
Director, 1999.07.29
HILLS JARRETT LLP GAINSBOROUGH HOUSE SHEERING LOWER ROAD , SAWBRIDGEWORTH
CM21 9RG, HERTFORDSHIRE
ENGLAND
JANE MARIE VAN DRIESSCHE (current)
Director, 2011.09.01
15 RYE STREET RYE STREET , BISHOPS STORTFORD
CM23 2HA, HERTS
ENGLAND
PETER JOHN VAN DRIESSCHE (current)
Director, 2011.09.01
15 RYE STREET RYE STREET , BISHOPS STORTFORD
CM23 2HA, HERTS
ENGLAND
YVAN LEOPOLD RENI VAN DRIESSCHE (current)
Director, LABOURER, 1991.09.14
15 RYE STREET RYE STREET , BISHOPS STORTFORD
CM23 2HA, HERTS
ENGLAND
JOHN JOSEPH LEOPOLD VAN DRIESSCHE (resigned)
Secretary, 1991.09.14 - 2007.08.29
BEECH BUNGALOW OLD MEAD ROAD , ELSENHAM
CM22 6JL, ESSEX
ALICE CELINE VAN DRIESSCHE (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1994.04.24
BEECH BUNGALOW OLD MEAD ROAD HENHAM , BISHOPS STORTFORD
CM22 6JL, HERTFORDSHIRE
ETIENNE ALBERIC LEOPOLD VAN DRIESSCHE (resigned)
Director, LABOURER, 1991.09.14 - 1998.12.01
OLD MEAD ROAD , ELSENHAM
CM22 6JL, ESSEX
JOHN JOSEPH LEOPOLD VAN DRIESSCHE (resigned)
Director, DRIVER, 1991.09.14 - 2007.08.10
BEECH BUNGALOW OLD MEAD ROAD , ELSENHAM
CM22 6JL, ESSEX
Date 2014.06.30
Tangible Fixed Assets £ 189,071
Current Assets £ 18,885
Tangible Fixed Assets Depreciation £ 25,933
Profit Loss Account Reserve £ 2,143
Revaluation Reserve £ 153,897
Called Up Share Capital £ 18,000
Net Assets Liabilities Including Pension Asset Liability £ 174,040
Net Current Assets Liabilities £ 15,031
Creditors Due Within One Year £ 33,916
Cash Bank In Hand £ 18,285
Stocks Inventory £ 600
Share Capital Allotted Called Up Paid £ 18,000
Par Value Share 1631 each
Number Shares Allotted £ 18,000
Tangible Fixed Assets Disposals £ 5,260
Tangible Fixed Assets Cost Or Valuation £ 211,759
Tangible Fixed Assets Depreciation Charged In Period £ 3,245
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,260

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Information about the Private Limited Company ELSENHAM NURSERIES AND POULTRY 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: 2016.04.15. Reload the data