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REDHAM FARMS LIMITED

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

Company details

REDISHAM HALL, RINGSFIELD ROAD, BUNGAY, SUFFOLK, NR34 8LZ

REDHAM FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00368881
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.08.22
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company REDHAM FARMS LIMITED is a Private Limited Company, registration number 00368881, established in United Kingdom on the 22. August 1941. The company is now active. The company has been in business for 75 years and 3 months. The company is based on REDISHAM HALL, RINGSFIELD ROAD, BUNGAY, SUFFOLK, NR34 8LZ. Business of the company REDHAM FARMS LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION FULL" from the 2015.12.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.07. We do not have any information about the company REDHAM FARMS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.29
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APPOINTMENT TERMINATED, SECRETARY DONALD DOOLEY
Form type: TM02
Date: 2015.09.10
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APPOINTMENT TERMINATED, DIRECTOR DONALD DOOLEY
Form type: TM01
Date: 2015.09.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.27
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 5000
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.08.26
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.29
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.27
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.13
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DEREK PINTUS / 12/12/2011
Form type: CH01
Date: 2011.12.14
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.04
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DEREK PINTUS / 08/10/2010
Form type: CH01
Date: 2010.10.11
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR APPOINTED MR PHILIP DEVAS EVERINGTON
Form type: AP01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD DOOLEY / 07/08/2010
Form type: CH01
Date: 2010.10.07
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.02
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.30
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REGISTERED OFFICE CHANGED ON 25/08/2009 FROM, 24 BEDFORD ROW, LONDON, WC1R 4EH
Form type: 287
Date: 2009.08.25
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.20
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
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ACC. REF. DATE EXTENDED FROM 29/03/03 TO 31/03/03
Form type: 225
Date: 2003.02.13
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/02
Form type: AA
Date: 2002.08.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/01
Form type: AA
Date: 2001.11.05
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
Child documents:
Document type: ANNOTATION
Date: 2001.08.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/08/01
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FULL ACCOUNTS MADE UP TO 29/03/00
Form type: AA
Date: 2000.09.04
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/98
Form type: AA
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.13
Child documents:
Document type: ANNOTATION
Date: 1998.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/98
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/95
Form type: AA
Date: 1995.11.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.06

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Company directors and board members:

PHILIP DEVAS EVERINGTON (current)
Director, LAND AGENT, 2010.09.15
REDISHAM HALL RINGSFIELD ROAD , BUNGAY
NR34 8LZ, SUFFOLK
UK
MATTHEW DEREK PINTUS (current)
Director, SOLICITOR, 2008.02.01
20 CURSITOR STREET , LONDON
EC4A 1LT
DONALD DOOLEY (resigned)
Secretary, ACCOUNTANT, 2006.06.12 - 2015.08.28
95 STATION ROAD , HARPENDEN
AL5 4RL, HERTFORDSHIRE
NEIL HARRISON (resigned)
Secretary, ACCOUNTANT, 2006.05.07 - 2006.06.12
WEST LODGE REDISHAM HALL , BECCLES
NR34 8LZ, SUFFOLK
ALAN PALGRAVE BROWN (resigned)
Secretary, 1991.08.08 - 1991.09.02
REDISHAM HALL , BECCLES
NR34 8LZ, SUFFOLK
ALAN PALGRAVE BROWN (resigned)
Secretary, 1991.10.08 - 2006.05.06
REDISHAM HALL , BECCLES
NR34 8LZ, SUFFOLK
DONALD DOOLEY (resigned)
Director, ACCOUNTANT, 2008.02.01 - 2015.08.28
95 STATION ROAD , HARPENDEN
AL5 4RL, HERTFORDSHIRE
NEIL HARRISON (resigned)
Director, ACCOUNTANT, 1991.10.08 - 2007.12.31
WEST LODGE REDISHAM HALL , BECCLES
NR34 8LZ, SUFFOLK
ALAN PALGRAVE BROWN (resigned)
Director, 1991.08.08 - 2006.05.06
REDISHAM HALL , BECCLES
NR34 8LZ, SUFFOLK
ALAN PALGRAVE BROWN (resigned)
Director, 1991.08.08 - 1991.09.02
REDISHAM HALL , BECCLES
NR34 8LZ, SUFFOLK

Information about the Private Limited Company REDHAM 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: 2016.04.28. Reload the data