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BELVOIR FRUIT FARMS LIMITED

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

Company details

BELVOIR FRUIT FARMS, BARKESTONE LANE, BOTTESFORD, NG13 0DH

BELVOIR FRUIT FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00425609
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.12
last member list: 2015.05.01
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.06.26
HSBC BANK PLC
- Outstanding on 2014.07.09
HSBC BANK PLC
- Outstanding on 2014.07.09
HSBC BANK PLC
- Outstanding on 2015.06.20

List of company documents:

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Find out more information about BELVOIR FRUIT FARMS LIMITED. Our website makes it possible to view other available documents related to BELVOIR FRUIT FARMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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REGISTRATION OF A CHARGE / CHARGE CODE 004256090011
Form type: MR01
Date: 2015.06.20
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 20000
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REGISTERED OFFICE CHANGED ON 07/05/2015 FROM, BELVOOIR FRUIT FARMS BARKESTONE LANE, BOTTESFORD, NG13 0DH, ENGLAND
Form type: AD01
Date: 2015.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WILLIAM FITZGIBBONS / 01/05/2015
Form type: CH01
Date: 2015.05.07
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REGISTERED OFFICE CHANGED ON 07/05/2015 FROM, BELVOIR, GRANTHAM, LINCOLNSHIRE, NG32 1PB
Form type: AD01
Date: 2015.05.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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REGISTRATION OF A CHARGE / CHARGE CODE 004256090009
Form type: MR01
Date: 2014.07.09
Child documents:
Document type: ANNOTATION
Date: 2014.07.17
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 004256090010
Form type: MR01
Date: 2014.07.09
Child documents:
Document type: ANNOTATION
Date: 2014.07.17
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 004256090008
Form type: MR01
Date: 2014.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.06.20
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.13
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APPOINTMENT TERMINATED, SECRETARY BRIAN MEAKIN
Form type: TM02
Date: 2013.09.11
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MEAKIN
Form type: TM01
Date: 2013.09.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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DIRECTOR APPOINTED MR STEPHEN CRISTOPHER BRIDGENS
Form type: AP01
Date: 2012.08.21
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RUSSELL
Form type: TM01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR LUCY HARVEY-BATHURST
Form type: TM01
Date: 2012.07.03
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DIANA RUSSELL / 31/05/2011
Form type: CH01
Date: 2012.05.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.01.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DIANA RUSSELL / 01/11/2009
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WILLIAM FITZGIBBONS / 01/11/2009
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MEAKIN / 01/11/2009
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PEVEREL MANNERS / 01/11/2009
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE SCOTT MOORE / 01/11/2009
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY RACHEL HARVEY-BATHURST / 01/11/2009
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DIANA RUSSELL / 01/11/2009
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE SCOTT MOORE / 01/11/2009
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MEAKIN / 01/11/2009
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PEVEREL MANNERS / 01/11/2009
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY RACHEL HARVEY-BATHURST / 01/11/2009
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WILLIAM FITZGIBBONS / 01/11/2009
Form type: CH01
Date: 2010.05.28
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APPOINTMENT TERMINATED, DIRECTOR EDWARD EDWARDS
Form type: TM01
Date: 2010.01.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
Child documents:
Document type: ANNOTATION
Date: 2007.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
Child documents:
Document type: ANNOTATION
Date: 2006.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11

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Company directors and board members:

STEPHEN CRISTOPHER BRIDGENS (current)
Director, CHARTERED ACCOUNTANT, 2012.08.15
18 PARK LANE , WESTON ON TRENT
DE72 2BR, DERBYSHIRE
FRANCIS WILLIAM FITZGIBBONS (current)
Director, PRODUCTION DIRECTOR, 2005.10.01
BELVOIR FARM WOOLSTHORPE ROAD REDMILE , NOTTINGHAM
NG13 0GN
ENGLAND
RICHARD JOHN PEVEREL MANNERS (current)
Director, COMPANY DIRECTOR, 1992.05.01
RESERVOIR COTTAGE KNIPTON , GRANTHAM
NG32 1ES, LINCOLNSHIRE
LAWRENCE SCOTT MOORE (current)
Director, SALES DIRECTOR, 2005.03.21
12 THE PASTURES , WESTON ON TRENT
DE72 2DQ, DERBYSHIRE
ANTHONY HENRY WESTROPP (current)
Director, COMPANY CHAIRMAN, 2001.12.27
GOADBY HALL GOADBY MARWOOD , MELTON MOWBRAY
LE14 4LN, LEICESTERSHIRE
BRIAN MEAKIN (resigned)
Secretary, 1992.11.01 - 2013.08.20
WARD COTTAGE 83 MAIN STREET PAPPLEWICK , NOTTINGHAM
NG15 8FE, NOTTINGHAMSHIRE
FRANCIS ADLINGTON STOKES (resigned)
Secretary, 1992.05.01 - 1992.11.01
SUNNY MEAD MAIN STREET EPPERSTONE , NOTTINGHAM
NG14 6AG, NOTTINGHAMSHIRE
EDWARD FOSTER EDWARDS (resigned)
Director, PRODUCTION MANAGER, 2002.10.18 - 2009.12.31
ORCHARD HOUSE 35 BOYERS ORCHARD HARBY , MELTON MOWBRAY
LE14 4BA, LEICESTERSHIRE
ROBERT EVELYN NAPIER GARDINER (resigned)
Director, CHARTERED SURVEYOR, 1992.05.01 - 2001.02.27
HARSTON HOUSE HARSTON , GRANTHAM
NG32 1PS, LINCOLNSHIRE
LUCY RACHEL HARVEY-BATHURST (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 2012.06.27
19 KERSLEY STREET , LONDON
SW11 4PR
JOHN MANNERS (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 2001.12.24
RESERVOIR COTTAGE KNIPTON , GRANTHAM
NG32 1ES, LINCOLNSHIRE
MARY MANNERS (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 1997.09.11
RESERVOIR COTTAGE KNIPTON , GRANTHAM
NG32 1ES, LINCOLNSHIRE
BRIAN MEAKIN (resigned)
Director, CHARTERED ACCOUNTANT, 2001.12.27 - 2013.08.20
WARD COTTAGE 83 MAIN STREET PAPPLEWICK , NOTTINGHAM
NG15 8FE, NOTTINGHAMSHIRE
ELIZABETH DIANA RUSSELL (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 2012.06.27
56 CHESTER ROW , LONDON
SW1W 8JP
WILLIAM ANDREW WELLS (resigned)
Director, SALES MANAGER, 2001.12.27 - 2004.12.31
5 CENTRAL AVENUE STONEYGATE , LEICESTER
LE2 1TB

Companies near to BELVOIR FRUIT FARMS ltd.

Information about the Private Limited Company BELVOIR FRUIT 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