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KIMBERLEY FARMS LIMITED

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

Company details

C/O GRANT THORNTON UK LLP, KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE, NORWICH, NORFOLK, NR3 1UB

KIMBERLEY FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00441002
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.20
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company KIMBERLEY FARMS LIMITED is a Private Limited Company, registration number 00441002, established in United Kingdom on the 20. August 1947. The company is now active. The company has been in business for 69 years and 3 months. The company is based on C/O GRANT THORNTON UK LLP, KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE, NORWICH, NORFOLK, NR3 1UB. Business of the company KIMBERLEY FARMS LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 66 company documents available. The most recent document is "01/03/16 FULL LIST" from the 2016.03.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company KIMBERLEY FARMS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORP LTD
MORTGAGE - Outstanding on 1960.06.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.05.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.02.02

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 23224
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.23
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.19
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DIRECTOR APPOINTED DAVID ANTHONY LAFFAN
Form type: AP01
Date: 2014.10.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WENDY LAFFAN
Form type: TM01
Date: 2014.10.23
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.31
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.04
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.26
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.11
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY EUGENIA LAFFAN / 01/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY HAMBRO / 01/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.02
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, HOLLAND COURT, THE CLOSE, NORWICH,NORFOLK, NR1 4DY.
Form type: 287
Date: 2009.02.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.11
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 01/03/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 01/03/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.03.05
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.26
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 01/03/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.02
£2.95
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AD 29/09/97---------, PREMIUM, £ SI [email protected]=4762, £ IC 18462/23224
Form type: 88(2)R
Date: 1997.10.09
£2.95
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NC INC ALREADY ADJUSTED 29/09/97
Form type: ORES04
Date: 1997.10.09
£2.95
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NC INC ALREADY ADJUSTED, 29/09/97
Form type: 123
Date: 1997.10.09
£2.95
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ALTER MEM AND ARTS 29/09/97
Form type: SRES01
Date: 1997.10.09
£2.95
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£ NC 20000/25000, 29/09/
Form type: ORES04
Date: 1997.10.09
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/97
Form type: ORES10
Date: 1997.10.09
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/97
Form type: ORES10
Date: 1997.10.09
£2.95
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ALTER MEM AND ARTS 29/09/97
Form type: SRES01
Date: 1997.10.09
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98
Form type: 225
Date: 1997.10.01
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£ NC 10000/20000, 30/06/97
Form type: 123
Date: 1997.07.07
£2.95
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AD 30/06/97---------, £ SI [email protected]=4898, £ IC 13564/18462
Form type: 88(2)R
Date: 1997.07.07
£2.95
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ALTER MEM AND ARTS 30/06/97
Form type: SRES01
Date: 1997.07.07
£2.95
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NC INC ALREADY ADJUSTED 30/06/97
Form type: ORES04
Date: 1997.07.07
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97
Form type: ORES10
Date: 1997.07.07
£2.95
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AD 30/06/97---------, £ SI [email protected]=4898, £ IC 8666/13564
Form type: 88(2)R
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.03.12

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Company directors and board members:

JAMES DARYL HAMBRO (current)
Secretary, 2003.11.28
MANOR FARM KIMBERLEY , WYMONHAM
NR9 4DT, NORFOLK
DIANA MARY HAMBRO (current)
Director, COMPANY DIRECTOR, 1993.03.01
MANOR FARM KIMBERLEY , WYMONDHAM
NORFOLK
DAVID ANTHONY LAFFAN (current)
Director, ENTREPRENEUR, 2014.09.08
C/O GRANT THORNTON UK LLP, KINGFISHER HOUSE 1 GILD ST JAMES PLACE , NORWICH
NR3 1UB, NORFOLK
DIANA MARY HAMBRO (resigned)
Secretary, 1993.03.01 - 2003.11.28
MANOR FARM KIMBERLEY , WYMONDHAM
NORFOLK
WENDY EUGENIA LAFFAN (resigned)
Director, MARRIED WOMAN, 1993.03.01 - 2014.09.07
SAN JERONIMO 500 JARDINES DEL PEDREGAL , DISTRITO FEDERAL
01900 MEXICO
ROSEMARY JANE TURNER (resigned)
Director, MARRIED WOMAN, 1993.03.01 - 1993.09.03
PARK HOUSE AMPTON , BURY ST. EDMUNDS
IP31 1NX, SUFFOLK

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Information about the Private Limited Company KIMBERLEY 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