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RADFIELD LIMITED

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

Company details

HEMPSTEAD FARM, BAPCHILD, SITTINGBOURNE, KENT, ME9 9BH

RADFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00404374
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.11
last member list: 2015.07.18
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR GEORG LESLIE THADDAUS REUTTER
Form type: AP01
Date: 2016.03.14
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DIRECTOR APPOINTED MR MICHAEL WILLIAM SOMMERVILLE BAX
Form type: AP01
Date: 2016.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.29
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 12391
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APPOINTMENT TERMINATED, DIRECTOR GEORG REUTTER
Form type: TM01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR PETER DEAN
Form type: TM01
Date: 2015.01.06
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DIRECTOR APPOINTED MR PETER HENRY DEAN
Form type: AP01
Date: 2014.12.18
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DIRECTOR APPOINTED MR GEORG REUTTER
Form type: AP01
Date: 2014.12.18
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DIRECTOR APPOINTED MRS CLARE THERESA MAY MOTLEY
Form type: AP01
Date: 2014.12.18
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DIRECTOR APPOINTED MR THOMAS HENRY BAILY
Form type: AP01
Date: 2014.12.18
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CURREXT FROM 31/10/2014 TO 31/03/2015
Form type: AA01
Date: 2014.12.09
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COMPANY NAME CHANGED RADFIELD,LIMITED, CERTIFICATE ISSUED ON 23/10/14
Form type: CERTNM
Date: 2014.10.23
Child documents:
Document type: ANNOTATION
Date: 2014.10.23
Form type: RES15
Document description: CHANGE OF NAME 20/10/2014
Document type: ANNOTATION
Date: 2014.10.23
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.10.20
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ALTER ARTICLES 02/10/2014
Form type: RES01
Date: 2014.10.20
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SUB-DIVISION, 02/10/14
Form type: SH02
Date: 2014.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.30
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.23
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.25
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DIRECTOR APPOINTED MR OLIVER PETER DOUBLEDAY
Form type: AP01
Date: 2012.06.13
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APPOINTMENT TERMINATED, DIRECTOR GARTH DOUBLEDAY
Form type: TM01
Date: 2012.06.13
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.20
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.08
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SECRETARY'S CHANGE OF PARTICULARS / JOHN YOUNG / 19/11/2009
Form type: CH03
Date: 2009.11.27
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APPOINTMENT TERMINATED, SECRETARY JOHN YOUNG
Form type: TM02
Date: 2009.11.27
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SECRETARY APPOINTED MISS JULIE ANN HADLOW
Form type: AP03
Date: 2009.11.27
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
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RETURN MADE UP TO 18/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 18/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.16
£2.95
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S252 DISP LAYING ACC 09/07/96
Form type: (W)ELRES
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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S386 DIS APP AUDS 09/07/96
Form type: (W)ELRES
Date: 1996.07.17

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Company directors and board members:

JULIE ANN HADLOW (current)
Secretary, 2009.11.19
HEMPSTEAD FARM BAPCHILD , SITTINGBOURNE
ME9 9BH, KENT
THOMAS HENRY BAILY (current)
Director, ECONOMIST, 2014.11.11
HEMPSTEAD FARM BAPCHILD , SITTINGBOURNE
ME9 9BH, KENT
MICHAEL WILLIAM SOMMERVILLE BAX (current)
Director, LAND AGENT, 2015.11.17
HEMPSTEAD FARM BAPCHILD , SITTINGBOURNE
ME9 9BH, KENT
EDMUND GARTH DOUBLEDAY (current)
Director, FARMER, 1991.07.18
CHEKES COURT BLACKETTS ROAD, TONGE , SITTINGBOURNE
ME9 9AS, KENT
OLIVER PETER DOUBLEDAY (current)
Director, FARMING, 2012.06.13
HEMPSTEAD FARM BAPCHILD , SITTINGBOURNE
ME9 9BH, KENT
CLARE THERESA MAY MOTLEY (current)
Director, HOUSE WIFE, 2014.11.11
HEMPSTEAD FARM BAPCHILD , SITTINGBOURNE
ME9 9BH, KENT
GEORG LESLIE THADDAUS REUTTER (current)
Director, FINANCIAL ADVISOR, 2016.02.16
HEMPSTEAD FARM BAPCHILD , SITTINGBOURNE
ME9 9BH, KENT
JOHN YOUNG (resigned)
Secretary, 1991.07.18 - 2009.11.19
NEW BARNS FARM BOX LANE PAINTERS FORSTAL , FAVERSHAM
ME13 0RU, KENT
PETER HENRY DEAN (resigned)
Director, RETIRED, 2014.11.11 - 2014.12.24
HEMPSTEAD FARM BAPCHILD , SITTINGBOURNE
ME9 9BH, KENT
GARTH LESLIE DOUBLEDAY (resigned)
Director, FARMER, 1991.07.18 - 2012.06.13
RODMERSHAM HOUSE RODMERSHAM , SITTINGBOURNE
ME9 0QA, KENT
GEORG REUTTER (resigned)
Director, BUSINESSMAN, 2014.11.11 - 2014.11.27
HEMPSTEAD FARM BAPCHILD , SITTINGBOURNE
ME9 9BH, KENT

Companies near to RADFIELD ltd.

Information about the Private Limited Company RADFIELD 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