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BANHAM FARMING CO LIMITED

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

Company details

WILBY HOUSE FARM, WILBY, NORWICH, ENGLAND, NR16 2JP

BANHAM FARMING CO LIMITED on the map

Company type: Private Limited Company
Company number: 00412488
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.12
last member list: 2016.02.19
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: 11.10
next due date: 2016.07.11
overdue: NO
last made update: 2014.10.11
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.11.01
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.12.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.12.09

List of company documents:

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DIRECTOR APPOINTED ANTOINETTE MARGRETHE BLUFF
Form type: AP01
Date: 2016.04.29
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19/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 5187
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APPOINTMENT TERMINATED, DIRECTOR BENTE DARLEY
Form type: TM01
Date: 2016.01.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.23
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23/11/15 STATEMENT OF CAPITAL GBP 5187
Form type: SH06
Date: 2015.12.15
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REGISTERED OFFICE CHANGED ON 31/07/2015 FROM, HAUGH FARM, HAUGH ROAD, BANHAM, NORWICH, NORFOLK, NR16 2DE
Form type: AD01
Date: 2015.07.31
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11/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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11/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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APPOINTMENT TERMINATED, DIRECTOR MARIANNE DE LA COUR
Form type: TM01
Date: 2014.03.07
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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SECRETARY APPOINTED NIELS DE LA COUR
Form type: AP03
Date: 2014.02.25
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APPOINTMENT TERMINATED, SECRETARY INGER DE LA COUR
Form type: TM02
Date: 2014.02.25
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APPOINTMENT TERMINATED, DIRECTOR INGER DE LA COUR
Form type: TM01
Date: 2014.02.25
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11/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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11/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.04
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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11/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.31
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.12.15
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.12.15
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SECTION 175 26/08/2010
Form type: RES13
Date: 2010.12.15
Child documents:
Document type: ANNOTATION
Date: 2010.12.15
Form type: RES01
Document description: ADOPT ARTICLES 26/08/2010
Document type: ANNOTATION
Date: 2010.12.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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11/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL DE LA COUR
Form type: TM01
Date: 2010.03.31
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APPOINTMENT TERMINATED, DIRECTOR PAUL DE LA COUR
Form type: TM01
Date: 2010.03.30
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11/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 19/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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11/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/06
Form type: AA
Date: 2007.06.16
£2.95
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/05
Form type: AA
Date: 2006.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/04
Form type: AA
Date: 2005.06.10
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/02
Form type: AA
Date: 2003.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/00
Form type: AA
Date: 2001.04.18
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/99
Form type: AA
Date: 2000.04.21
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/99 FROM:, 124 THORPE ROAD, NORWICH, NORFOLK, NRI IRS NR 11R
Form type: 287
Date: 1999.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/98
Form type: AA
Date: 1999.03.19
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/97
Form type: AA
Date: 1998.03.31
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RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/96
Form type: AA
Date: 1997.08.03
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RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
Child documents:
Document type: ANNOTATION
Date: 1997.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/95
Form type: AA
Date: 1996.05.22
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RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/94
Form type: AA
Date: 1995.07.21

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Company directors and board members:

NIELS DE LA COUR (current)
Secretary, 2013.09.23
WILBY HOUSE FARM QUIDDENHAM , NORWICH
NR16 2JP, NORFOLK
ANTOINETTE MARGRETHE BLUFF (current)
Director, 2016.01.07
WILBY HOUSE FARM WILBY , NORWICH
NR16 2JP
CHRISTIAN PHILIP DORNONVILLE DE LA COUR (current)
Director, 1991.02.19
HAUGH FARM BANHAM , NORWICH
NR16 2DE, NORFOLK
NIELS AAGE DE LA COUR (current)
Director, FARMING, 2002.10.29
WILBY HOUSE FARM QUIDENHAM , NORWICH
NR16 2JP, NORFOLK
INGER MARGRETHE DORNONVILLE DE LA COUR (resigned)
Secretary, 1991.02.19 - 2013.09.22
HAUGH FARM , BANHAM
NR16 2DE, NORFOLK
BENTE DARLEY (resigned)
Director, 1991.02.19 - 2015.11.23
REDLANDS DUNCTON , PETWORTH
GU28 0NY, WEST SUSSEX
INGER MARGRETHE DORNONVILLE DE LA COUR (resigned)
Director, 1991.02.19 - 2013.09.22
HAUGH FARM , BANHAM
NR16 2DE, NORFOLK
MARIANNE DORNONVILLE DE LA COUR (resigned)
Director, DIRECTOR-SECRETARY, 1991.02.19 - 2014.02.20
HAUGH FARM BANHAM , NORWICH
NR16 2DE, NORFOLK
PAUL FREDERIK BARFORD DORNONVILLE DE LA COUR (resigned)
Director, FARMER, 1991.02.19 - 2009.04.27
HAUGH FARM BANHAM , NORWICH
NR16 2DE, NORFOLK
Date 2015.10.11 2014.10.11
Fixed Assets £ 247,594 - 0.67 % £ 249,261
Tangible Fixed Assets £ 247,584 - 0.66 % £ 249,241
Current Assets £ 1,446,648 + 424.17 % £ 275,987
Tangible Fixed Assets Depreciation £ 59,820 + 2.29 % £ 58,483
Provisions For Liabilities Charges £ 530 + 430 % £ 100
Debtors £ 48,393 - 54.97 % £ 107,457
Shareholder Funds £ 1,429,414 + 1655.78 % £ 81,412
Profit Loss Account Reserve £ 1,421,414 + 1836.21 % £ 73,412
Called Up Share Capital £ 7,040 £ 7,040
Net Assets Liabilities Including Pension Asset Liability £ 1,429,414 + 1655.78 % £ 81,412
Total Assets Less Current Liabilities £ 1,429,944 + 331.34 % £ 331,512
Net Current Assets Liabilities £ 1,182,350 + 1337.49 % £ 82,251
Creditors Due Within One Year £ 264,298 + 36.42 % £ 193,736
Cash Bank In Hand £ 1,300,228 + 5400.58 % £ 23,638
Stocks Inventory £ 98,027 - 32.34 % £ 144,892
Share Capital Allotted Called Up Paid £ 960 £ 960
Number Shares Allotted 960 E Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 307,404 - 0.1 % £ 307,724
Investments Fixed Assets £ 10 - 50 % £ 20
Creditors Due After One Year £ 250,000

Companies near to BANHAM FARMING CO ltd.

Information about the Private Limited Company BANHAM FARMING CO 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: 2016.06.29. Reload the data