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BANK FARM LIMITED

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

Company details

48 KING STREET, KING'S LYNN, NORFOLK, PE30 1HE

BANK FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00388078
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.06.08
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.08.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.02.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.02.03

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 2563
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COMPANY NAME CHANGED BANK FARM,LIMITED, CERTIFICATE ISSUED ON 16/05/15
Form type: CERTNM
Date: 2015.05.16
Child documents:
Document type: ANNOTATION
Date: 2015.05.16
Form type: RES15
Document description: CHANGE OF NAME 27/04/2015
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2015.05.16
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.05.16
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / GUY MARK DAVIS BURTON / 04/01/2014
Form type: CH01
Date: 2014.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANGELA BURTON / 05/01/2013
Form type: CH01
Date: 2014.01.10
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REGISTERED OFFICE CHANGED ON 23/07/2013 FROM, SUITE C UNEX HOUSE, BOURGES BOULEVARD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1NG, UNITED KINGDOM
Form type: AD01
Date: 2013.07.23
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.08
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, C/O SAFFERY CHAMPNESS UNEX HOUSE, BOURGES BOULEVARD, PETERBOROUGH, PE1 1NG, UNITED KINGDOM
Form type: AD01
Date: 2013.01.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.02.03
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
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REGISTERED OFFICE CHANGED ON 17/11/2011 FROM, C/O SAFFERY CHAMPNESS, STUART HOUSE, CITY ROAD, PETERBOROUGH, PE1 1QF
Form type: AD01
Date: 2011.11.17
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DIRECTOR APPOINTED GUY MARK DAVIS BURTON
Form type: AP01
Date: 2011.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURTON
Form type: TM01
Date: 2011.03.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
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SECRETARY'S CHANGE OF PARTICULARS / WENDY ANGELA BURTON / 03/01/2011
Form type: CH03
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANGELA BURTON / 03/01/2011
Form type: CH01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERNEST DAVIS BURTON / 03/01/2011
Form type: CH01
Date: 2011.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.05.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
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DIRECTOR APPOINTED TOM WILLIAM ANDREW BURTON
Form type: AP01
Date: 2010.02.02
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.05
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.08
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04/01/09 NO MEMBER LIST
Form type: 363a
Date: 2009.01.06
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.09
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.11
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.21
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.29
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.01
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.19
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.12
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
Child documents:
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.20
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RETURN MADE UP TO 04/01/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
Child documents:
Document type: ANNOTATION
Date: 1998.02.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/02/98
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£ IC 5120/2563, 18/07/97, £ SR [email protected]=2557
Form type: 169
Date: 1997.09.12
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STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
Form type: 128(1)
Date: 1997.09.12

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Company directors and board members:

WENDY ANGELA BURTON (current)
Secretary, 1997.05.31
CIRRUS WHITE FEN FARM WHITTLESEY ROAD , BENWICK
PE15 0XJ, CAMBS
GUY MARK DAVIS BURTON (current)
Director, COMPANY DIRECTOR, 2011.03.29
CIRRUS WHITTLESEY ROAD BENWICK , MARCH
PE15 0XJ, CAMBRIDGESHIRE
ENGLAND
TOM WILLIAM ANDREW BURTON (current)
Director, COMPANY DIRECTOR, 2009.10.16
209 RAMSEY ROAD PONDERSBRIDGE , PETERBOROUGH
PE26 2TW
WENDY ANGELA BURTON (current)
Director, SECRETARY, 1997.05.31
CIRRUS WHITE FEN FARM WHITTLESEY ROAD , BENWICK
PE15 0XJ, CAMBRIDGESHIRE
ELIZABETH ANNE CHARLTON (resigned)
Secretary, 1992.02.19 - 1997.05.31
OVERGATE HOUSE , HOCKERING
NR20 3JB, NORFOLK
ERNEST ARTHUR BURTON (resigned)
Director, FARMER, 1992.02.19 - 2003.06.25
THE ELMS BENWICK , MARCH
PE15 0XL, CAMBS
JOYCE BURTON (resigned)
Director, FARMER, 1992.02.19 - 2002.09.07
THE ELMS BENWICK , MARCH
PE15 0XL, CAMBS
WILLIAM ERNEST DAVIS BURTON (resigned)
Director, FARMER, 1992.02.19 - 2011.02.16
CIRRUS WHITE FEN FARM WHITTLESEY ROAD , BENWICK MARCH
PE15 0XJ, CAMBS
ELIZABETH ANNE CHARLTON (resigned)
Director, SECRETARY, 1992.02.19 - 1997.05.31
OVERGATE HOUSE , HOCKERING
NR20 3JB, NORFOLK

Companies near to BANK FARM ltd.

Information about the Private Limited Company BANK 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: 2016.04.30. Reload the data