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AMPTON HALL ESTATES

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Company details

AMPTON HALL, AMPTON, BURY ST. EDMUNDS, SUFFOLK, IP31 1HU

AMPTON HALL ESTATES on the map

Company type: Private Unlimited Company
Company number: 00322787
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.01.06
last member list: 2015.12.31
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: 31.12
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 79420
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH TURNER
Form type: TM01
Date: 2012.12.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE ANNE SHEPPARD / 11/10/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE ANNE SHEPPARD / 11/10/2010
Form type: CH01
Date: 2010.10.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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ALTER ARTICLES 02/04/2008
Form type: RES01
Date: 2008.05.13
Child documents:
Document type: ANNOTATION
Date: 2008.05.13
Form type: RES13
Document description: PURCHASE CONTRACT 02/04/2008
Document type: ANNOTATION
Date: 2008.05.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.05.13
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REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, 22 THETFORD ROAD, WATTON, THETFORD, NORFOLK, IP25 6BS
Form type: 287
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
Child documents:
Document type: ANNOTATION
Date: 2007.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
Child documents:
Document type: ANNOTATION
Date: 1998.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
Child documents:
Document type: ANNOTATION
Date: 1997.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
Child documents:
Document type: ANNOTATION
Date: 1996.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/94 FROM:, 27A HIGH STREET, BRANDON, SUFFOLK, IP27 0AQ
Form type: 287
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/01/91
Form type: ELRES
Date: 1991.11.20
Child documents:
Document type: ANNOTATION
Date: 1991.11.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/01/91
Document type: ANNOTATION
Date: 1991.11.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/01/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/87 FROM:, AMPTON HALL, AMPTON, BURY ST.EDMUNDS, SUFFOLK
Form type: 287
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.24

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Company directors and board members:

BENJAMIN JOSEPH DAVID TURNER (current)
Secretary, 2003.12.22
AMPTON HALL AMPTON , BURY ST. EDMUNDS
IP31 1HU, SUFFOLK
JOSEPHINE ANNE SHEPPARD (current)
Director, ASSISTANT ESTATE AND FARM MANAGER, 1990.12.31
BENNETTS BENNETTS LANE ASHWELL , BALDOCK
SG7 5JF, HEREFORDSHIRE
ENGLAND
BENJAMIN JOSEPH DAVID TURNER (current)
Director, FARMER, 2005.03.18
AMPTON HALL AMPTON , BURY ST. EDMUNDS
IP31 1HU, SUFFOLK
DAVID JOHN TURNER (resigned)
Secretary, 1993.01.25 - 2003.12.22
AMPTON HALL AMPTON , BURY ST EDMUNDS
IP31 1HU, SUFFOLK
ELLEN FERGUSON TURNER (resigned)
Secretary, 1990.12.31 - 1993.01.25
AMPTON HALL AMPTON , BURY ST EDMUNDS
IP31 1HU, SUFFOLK
DAVID JOHN TURNER (resigned)
Director, ESTATE MANAGER, 1990.12.31 - 2003.12.22
AMPTON HALL AMPTON , BURY ST EDMUNDS
IP31 1HU, SUFFOLK
ELLEN FERGUSON TURNER (resigned)
Director, 1990.12.31 - 1996.01.13
AMPTON HALL AMPTON , BURY ST EDMUNDS
IP31 1HU, SUFFOLK
JOSEPH MORRIS TURNER (resigned)
Director, FARMER, 1990.12.31 - 2012.11.26
THE SHOOTING LODGE AMPTON HALL AMPTON , BURY ST EDMUNDS
IP31 1HU, SUFFOLK

Information about the Private Unlimited Company AMPTON HALL ESTATES 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: 2016.04.26. Reload the data