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WHITTONS SNARFORD FARMS LIMITED

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

Company details

GREENWOOD HOUSE GREENWOOD COURT, SKYLINER WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7GY

WHITTONS SNARFORD FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00374236
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.05.30
last member list: 2015.11.24
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: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.02.06
REBECCA RACHEL WHITTON
LEGAL CHARGE - Outstanding on 2006.11.14

List of company documents:

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24/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 14000
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DIRECTOR APPOINTED MR EDWARD JOHN WHITTON
Form type: AP01
Date: 2015.12.04
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BASIL WHITTON / 20/11/2014
Form type: CH01
Date: 2014.12.23
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REGISTERED OFFICE CHANGED ON 23/12/2014 FROM, GREENWOOD HOUSE GREENWOOD COURT, SKYLINE WAY, BURY ST. EDMUNDS, SUFFOLK, IP32 7GY
Form type: AD01
Date: 2014.12.23
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
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REGISTERED OFFICE CHANGED ON 28/02/2014 FROM, MANOR HOUSE, GLINTON, PETERBOROUGH, PE6 7LS
Form type: AD01
Date: 2014.02.28
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24/11/13 FULL LIST
Form type: AR01
Date: 2014.02.24
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SECRETARY APPOINTED SUSAN VALERIE WHITTON
Form type: AP03
Date: 2014.02.10
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN WHITTON
Form type: TM02
Date: 2014.01.22
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WHITTON
Form type: TM01
Date: 2014.01.22
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.02
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.02
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24/11/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.28
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELIZABETH WHITTON / 29/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BASIL WHITTON / 29/11/2009
Form type: CH01
Date: 2009.12.23
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.03
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHITTON / 24/11/2008
Form type: 288c
Date: 2008.12.11
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.10
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/06 FROM:, DRIFT HOUSE, BRIGHTS LANE LAVENHAM, SUDBURY, SUFFOLK CO10 9PH
Form type: 287
Date: 2006.12.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
Child documents:
Document type: ANNOTATION
Date: 2006.02.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
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REGISTERED OFFICE CHANGED ON 21/03/05 FROM:, HALL FARM, LAVENHAM, SUDBURY, SUFFOLK CO10 9QX
Form type: 287
Date: 2005.03.21
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
Child documents:
Document type: ANNOTATION
Date: 2004.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
Child documents:
Document type: ANNOTATION
Date: 2002.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
Child documents:
Document type: ANNOTATION
Date: 2000.12.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/12/00
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/99
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23

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Company directors and board members:

SUSAN VALERIE WHITTON (current)
Secretary, 2013.12.22
CLAYHILL FARM OFFICE THE COMMON , LAVENHAM
CO10 9PG, SUDBURY
CHRISTOPHER BASIL WHITTON (current)
Director, FARMER, 1991.11.24
CLAYHILL FARM THE COMMON LAVENHAM , SUDBURY
CO10 9PG, SUFFOLK
GREAT BRITAIN
EDWARD JOHN WHITTON (current)
Director, 2015.11.14
11 BERWICK FARM BERWICK ST LEONARD , SAILSBURY
SP3 5SN, WILTS
KATHLEEN ELIZABETH WHITTON (resigned)
Secretary, 1991.11.24 - 2013.12.22
MANOR HOUSE GLINTON , PETERBOROUGH
PE6 7LS, CAMBRIDGESHIRE
EDMUND MARK WHITTON (resigned)
Director, FARMER, 1994.01.28 - 1998.01.31
LAVENHAM HALL LAVENHAM , SUDBURY
CO10 9QX, SUFFOLK
FRANK JOHN WHITTON (resigned)
Director, FARMER, 1991.11.24 - 1992.01.26
LAVENHAM HALL LAVENHAM , SUDBURY
CO10 9QX, SUFFOLK
KATHLEEN ELIZABETH WHITTON (resigned)
Director, FARMER, 1994.01.28 - 2013.12.22
MANOR HOUSE GLINTON , PETERBOROUGH
PE6 7LS, CAMBRIDGESHIRE
REBECCA RACHEL WHITTON (resigned)
Director, FARMER, 1996.10.18 - 2006.06.30
DRIFT HOUSE BRIGHTS LANE LAVENHAM , SUDBURY
CO10 9PH, SUFFOLK
STUART WILLIAM WHITTON (resigned)
Director, FARMER, 1991.11.24 - 2005.11.11
MANOR FARM GLINTON , PETERBOROUGH
PE6 7LS, CAMBRIDGESHIRE

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Information about the Private Limited Company WHITTONS SNARFORD 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: 2016.04.29. Reload the data