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STANTON PARK FARM LIMITED

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

Company details

STANTON HALL, STANTON IN PEAK, MATLOCK, DERBYSHIRE, DE4 2LW

STANTON PARK FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00437147
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.16
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.09.14
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE DEED - Outstanding on 2011.04.06
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.05.24
C. HOARE & CO.
LEGAL CHARGE - Outstanding on 2011.10.05
C. HOARE & CO.
LEGAL CHARGE - Outstanding on 2011.10.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.01.07

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 10250
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004371470006
Form type: MR01
Date: 2016.01.07
Child documents:
Document type: ANNOTATION
Date: 2016.01.07
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.13
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.31
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.05
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.28
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.05.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.04.06
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.09.14
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.04
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BACHE BARLOW DAVIE-THORNHILL / 01/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP BACHE DAVIE-THORNHILL / 01/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEORGE BARBER DAVIE THORNHILL / 01/11/2009
Form type: CH01
Date: 2009.11.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.12
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 01/11/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 01/11/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 01/11/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.26
£2.95
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£ NC 5000/10250, 05/04/
Form type: ORES04
Date: 1997.04.23
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/97
Form type: ORES10
Date: 1997.04.23
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NC INC ALREADY ADJUSTED, 05/04/97
Form type: 123
Date: 1997.04.23
£2.95
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PURCHASE OF LAND 05/04/97
Form type: ORES13
Date: 1997.04.23

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Company directors and board members:

ADRIAN GEORGE BARBER DAVIE THORNHILL (current)
Secretary, CHARTERED SURVEYOR, 1997.10.01
UPPER WYKE MANOR UPPER WYKE, ST. MARY BOURNE , ANDOVER
SP11 6EA, HAMPSHIRE
ADRIAN GEORGE BARBER DAVIE THORNHILL (current)
Director, CHARTERED SURVEYOR, 1995.04.11
UPPER WYKE MANOR UPPER WYKE, ST. MARY BOURNE , ANDOVER
SP11 6EA, HAMPSHIRE
JOHN PHILIP BACHE DAVIE-THORNHILL (current)
Director, PEAT EXTRACTOR, 1991.11.12
HINDERCLAY HALL , DISS
NR22 1HN, NORFOLK
NICHOLAS BACHE BARLOW DAVIE-THORNHILL (current)
Director, FARMER, 1991.11.12
ESTATE OFFICE STANTON HALL MAIN ROAD, STANTON IN THE PEAK , MATLOCK
DE4 2LW, DERBYSHIRE
NICHOLAS BACHE BARLOW DAVIE-THORNHILL (resigned)
Secretary, 1991.11.12 - 1997.10.01
HINDERCLAY HALL , DISS
IP22 1HN, NORFOLK

Companies near to STANTON PARK FARM ltd.

Information about the Private Limited Company STANTON PARK 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: 2016.05.04. Reload the data