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ROMNEY MARSH FARMS,LIMITED

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

Company details

CHAPEL FARM, EASTBRIDGE ROAD, BURMARSH ROMNEY MARSH, KENT, TN29 0HZ

ROMNEY MARSH FARMS,LIMITED on the map

Company type: Private Limited Company
Company number: 00438321
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.04
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company ROMNEY MARSH FARMS,LIMITED is a Private Limited Company, registration number 00438321, established in United Kingdom on the 4. July 1947. The company is now active. The company has been in business for 69 years and 5 months. The company is based on CHAPEL FARM, EASTBRIDGE ROAD, BURMARSH ROMNEY MARSH, KENT, TN29 0HZ. Business of the company ROMNEY MARSH FARMS,LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "12/03/16 FULL LIST" from the 2016.04.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.12. We do not have any information about the company ROMNEY MARSH FARMS,LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

Mortgages:

Outstanding on 1947.10.31
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1958.11.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.09.13
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.04.28

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 3200
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APPOINTMENT TERMINATED, DIRECTOR MARGARET OLDER
Form type: TM01
Date: 2016.04.19
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APPOINTMENT TERMINATED, SECRETARY MARGARET OLDER
Form type: TM02
Date: 2016.04.19
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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DIRECTOR APPOINTED MISS ROWENA JUDY OLDER
Form type: AP01
Date: 2012.09.12
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DIRECTOR APPOINTED MR ANDREW JOHN MARTIN
Form type: AP01
Date: 2012.09.12
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.09
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.04.28
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNA OLDER / 12/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID OLDER / 12/03/2010
Form type: CH01
Date: 2010.03.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.26
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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CURREXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2008.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.09.13
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.29
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.20
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.24
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.05.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.19
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
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REGISTERED OFFICE CHANGED ON 09/03/02 FROM:, PENSTOCK HALL,, EAST BRABOURNE,, ASHFORD,, KENT TN25 5LL
Form type: 287
Date: 2002.03.09
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.15
£2.95
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RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.11
£2.95
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ALTER MEM AND ARTS 19/05/96
Form type: SRES01
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.28
£2.95
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RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.30

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Company directors and board members:

ANDREW JOHN MARTIN (current)
Director, AGRICULTURAL CONTRACTOR, 2012.08.24
IVY COTTAGE CANTERBURY ROAD EAST BRABOURNE , ASHFORD
TN25 5LL, KENT
CHRISTOPHER DAVID OLDER (current)
Director, FARMER, 1991.04.08
WYCKHURST MILL ROAD ALDINGTON , ASHFORD
TN25 7AH, KENT
ROWENA JUDY OLDER (current)
Director, FREE LANCE PHOTOGRAPHER, 2012.08.24
CHAPEL FARM EASTBRIDGE ROAD BURMARSH , ROMNEY MARSH
TN29 0HZ, KENT
MARGARET ANNA OLDER (resigned)
Secretary, 1991.04.08 - 2016.02.21
THE ORCHARD 4 ORCHARD CLOSE MERSHAM , ASHFORD
TN25 6NP, KENT
MARGARET ANNA OLDER (resigned)
Director, COMPANY SECRETARY, 1991.04.08 - 2016.02.21
THE ORCHARD 4 ORCHARD CLOSE MERSHAM , ASHFORD
TN25 6NP, KENT
REGINALD MILTON OLDER (resigned)
Director, FARMER, 1991.04.08 - 2002.06.25
PENSTOCK HALL EAST BRABOURNE , ASHFORD
TN25 5LL, KENT

Information about the Private Limited Company ROMNEY MARSH 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: 2016.05.04. Reload the data