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HEATH FARMS,LIMITED

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

Company details

CHERRYTREE FARM, THE GREEN, WITTON, NORWICH, NORFOLK, NR13 5DP

HEATH FARMS,LIMITED on the map

Company type: Private Limited Company
Company number: 00424030
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.20
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01420 - Raising of other cattle and buffaloes
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
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 2006.06.29

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 3630
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES HOOD / 26/01/2016
Form type: CH01
Date: 2016.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES HOOD / 26/01/2016
Form type: CH01
Date: 2016.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET HOOD / 26/01/2016
Form type: CH01
Date: 2016.01.26
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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APPOINTMENT TERMINATED, DIRECTOR BERYL HOOD
Form type: TM01
Date: 2010.01.25
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APPOINTMENT TERMINATED, SECRETARY BERYL HOOD
Form type: TM02
Date: 2010.01.25
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HOOD
Form type: TM01
Date: 2009.10.13
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
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£ IC 5000/3630, 30/06/05, £ SR [email protected]=1370
Form type: 169
Date: 2005.07.18
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2005.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.30
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.20
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/00 FROM:, HEATH FARM, WOODBASTWICK, NORWICH, NR13 6JN
Form type: 287
Date: 2000.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.22
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
Child documents:
Document type: ANNOTATION
Date: 1997.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 11/10 TO 30/09
Form type: 225(1)
Date: 1993.07.27

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Company directors and board members:

JANE MARGARET HOOD (current)
Director, COMPANY DIRECTOR, 1990.12.21
CHERRY TREE FARM WITTON , NORWICH
NR13 5DP, NORFOLK
NICHOLAS CHARLES HOOD (current)
Director, 1993.06.21
49 LISBURN ROAD , NEWMARKET
CB8 8HS, SUFFOLK
THOMAS JAMES HOOD (current)
Director, COMPANY DIRECTOR, 1995.12.18
93 CICADA ROAD WANDSWORTH , LONDON
SW18 2PA
BERYL JOAN HOOD (resigned)
Secretary, 1990.12.11 - 2010.01.07
HEATH FARM WOODBASTWICK , NORWICH
NR13 6JN, NORFOLK
BERYL JOAN HOOD (resigned)
Director, 1990.12.11 - 2010.01.07
HEATH FARM WOODBASTWICK , NORWICH
NR13 6JN, NORFOLK
CHARLES PATRICK HOOD (resigned)
Director, FARMER AND DIRECTOR, 1990.12.11 - 2009.03.06
CHERRY TREE FARM WITTON , NORWICH
NR13 5DP, NORFOLK
JAMES ROBERT HOOD (resigned)
Director, GRAIN DEALER, 1990.12.11 - 2008.01.31
BROAD COTTAGE FARM LANE RANWORTH , NORWICH
NR13 6HY
PATRICK HOOD (resigned)
Director, FARMER AND DIRECTOR, 1990.12.11 - 2004.05.05
HEATH FARM WOODBASTWICK , NORWICH
NR13 6JN, NORFOLK

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Information about the Private Limited Company HEATH 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: 2016.05.03. Reload the data