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A. P. T. FARMING LIMITED

Learn more about A. P. T. FARMING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLEBE HOUSE SCHOOL LANE, STRATFORD ST. MARY, COLCHESTER, SUFFOLK, CO7 6LZ

A. P. T. FARMING LIMITED on the map

Company type: Private Limited Company
Company number: 00440934
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.19
last member list: 2015.09.01
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

WESTMINISTER BANK LTD
CHARGE - Outstanding on 1967.11.27
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.07.23

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.14
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 30000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.05
£2.95
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SECTION 519
Form type: MISC
Date: 2014.01.20
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.22
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER THOMAS PHILPOT / 01/07/2012
Form type: CH01
Date: 2012.09.24
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SECRETARY'S CHANGE OF PARTICULARS / SASHA LOUISE PHILPOT / 01/07/2012
Form type: CH03
Date: 2012.09.24
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REGISTERED OFFICE CHANGED ON 19/07/2012 FROM, CAPEL GROVE FARMHOUSE, CAPEL, ST.MARY, IPSWICH, SUFFOLK, IP9 2JS
Form type: AD01
Date: 2012.07.19
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.30
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.07.23
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.24
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.11
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.05
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REGISTERED OFFICE CHANGED ON 05/09/05 FROM:, CAPEL GROVE FARMHOUSE, CAPEL ST MARY, IPSWICH, SUFFOLK IP9 2JS
Form type: 287
Date: 2005.09.05
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/05 FROM:, BARLEYLANDS FARMHOUSE, BARLEYLANDS ROAD, BILLERICAY, ESSEX CM11 2UD
Form type: 287
Date: 2005.05.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.17
Child documents:
Document type: ANNOTATION
Date: 2005.02.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.25
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COMPANY NAME CHANGED, H.R. PHILPOT & SON (BOYTON HALL), LIMITED, CERTIFICATE ISSUED ON 02/04/02
Form type: CERTNM
Date: 2002.04.02
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
Child documents:
Document type: ANNOTATION
Date: 2001.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
Child documents:
Document type: ANNOTATION
Date: 2000.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
Child documents:
Document type: ANNOTATION
Date: 1998.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.02
£2.95
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RE DIRECTORS POWERS 31/10/97
Form type: WRES13
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.10

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Company directors and board members:

SASHA LOUISE PHILPOT (current)
Secretary, 2005.06.01
GLEBE HOUSE SCHOOL LANE STRATFORD ST. MARY , COLCHESTER
CO7 6LZ, SUFFOLK
ENGLAND
ANDREW PETER THOMAS PHILPOT (current)
Director, COMPANY DIRECTOR, 1993.07.01
GLEBE HOUSE SCHOOL LANE STRATFORD ST. MARY , COLCHESTER
CO7 6LZ, SUFFOLK
ENGLAND
PETER JOHN HAROLD PHILPOT (current)
Director, COMPANY DIRECTOR, 1991.09.06
BARLEYLANDS FARM BARLEYLANDS ROAD , BILLERICAY
CM11 2UD, ESSEX
JOANNA CHRISTINA WESTWOOD PHILPOT (resigned)
Secretary, 1991.09.06 - 2005.06.01
BARLEYLANDS FARM BARLEYLANDS ROAD , BILLERICAY
CM11 2UD, ESSEX
CHRISTOPHER JAMES HAROLD PHILPOT (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 2003.10.01
BOYTON HALL FARMHOUSE BOYTON CROSS , CHELMSFORD
CM1 4LN, ESSEX
HAROLD ROSS PHILPOT (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 1995.10.16
MILL GREEN HOUSE MILL GREEN , INGATESTONE
CM4 0HX, ESSEX
STUART JOHN ROSS PHILPOT (resigned)
Director, FARMER, 1997.07.01 - 2003.10.01
DOLLYMANS FARMHOUSE DOUBLEGATE LANE , RAWRETH
SS11 8UD, ESSEX
PETER JOHN ROBINSON (resigned)
Director, ACCOUNTANT, 1991.09.06 - 2000.09.30
33 KESWICK CLOSE , RAYLEIGH
SS6 8LG, ESSEX
ROBERT JOHN WILLY (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 2003.10.01
14 BRIGHTSIDE CLOSE , BILLERICAY
CM11 0LG, ESSEX

Companies near to A. P. T. FARMING ltd.

Information about the Private Limited Company A. P. T. FARMING 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