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MIXED FARMS LIMITED

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

Company details

CHIPPING COURT, ALVESTON HILL, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7RR

MIXED FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00447530
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.05
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 30500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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DIRECTOR APPOINTED MR JOHN METCALFE PEUTHERER
Form type: AP01
Date: 2015.07.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.11.29
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24/09/14 STATEMENT OF CAPITAL GBP 30500
Form type: SH01
Date: 2014.10.13
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ALTER ARTICLES 24/09/2014
Form type: RES01
Date: 2014.10.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.10.13
Child documents:
Document type: ANNOTATION
Date: 2014.10.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.10.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.05.09
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2013.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2013.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2013.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2013.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2013.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.19
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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SECRETARY APPOINTED RICHARD MOYLE
Form type: AP03
Date: 2012.11.05
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APPOINTMENT TERMINATED, SECRETARY JOHN MOYLE
Form type: TM02
Date: 2012.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.20
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.27
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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SECRETARY APPOINTED MR JOHN MOYLE
Form type: AP03
Date: 2010.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.22
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APPOINTMENT TERMINATED, SECRETARY ROBERT WALLER
Form type: TM02
Date: 2010.08.04
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM MOYLE / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN MOYLE / 11/12/2009
Form type: CH01
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.14
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.14
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.27

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Company directors and board members:

RICHARD MOYLE (current)
Secretary, 2012.10.16
CHIPPING COURT ALVESTON HILL , STRATFORD-UPON-AVON
CV37 7RR, WARWICKSHIRE
JOLYON MOORE (current)
Director, INVESTMENT MANAGER, 1996.02.01
CHIPPING COURT ALVESTON HILL , STRATFORD UPON AVON
CV37 7RR, WARWICKSHIRE
JOHN COLIN MOYLE (current)
Director, SURVEYOR, 1996.02.01
21 THE MEADOWS PEDMORE , STOURBRIDGE
DY9 0GW, WEST MIDLANDS
RICHARD WILLIAM MOYLE (current)
Director, CHARTERED SURVEYOR, 2006.11.08
HARPSDEN COURT LODGE HARPSDEN , HENLEY ON THAMES
RG9 4AX, OXFORDSHIRE
WILLIAM DENNIS MOYLE (current)
Director, SOLICITOR, 1991.01.26
LLANARROW HUNTINGTON , KINGTON
HR5 3QA, HEREFORDSHIRE
JOHN METCALFE PEUTHERER (current)
Director, COMPANY DIRECTOR, 2014.04.07
16 TRINITY FIELDS , KIDDERMINSTER
DY10 2DF, WORCESTERSHIRE
ENGLAND
ERIC WILLIAM MOYLE (resigned)
Secretary, COMPANY DIRECTOR, 1993.10.14 - 1994.03.15
WOODSIDE BRAKE LANE HAGLEY , STOURBRIDGE
DY8 2XP, WEST MIDLANDS
JOHN MOYLE (resigned)
Secretary, 2010.08.01 - 2012.10.16
CHIPPING COURT ALVESTON HILL , STRATFORD-UPON-AVON
CV37 7RR, WARWICKSHIRE
ROBERT KEITH WALLER (resigned)
Secretary, 1994.03.15 - 2010.07.31
ROSE COTTAGE LITTLEHEATH LANE LICKEY END , BROMSGROVE
B60 1JR, WORCESTERSHIRE
TREVOR STEPHEN WOOD (resigned)
Secretary, 1991.01.26 - 1993.10.14
339 HAGLEY ROAD PEDMORE , STOURBRIDGE
DY9 0RF, WEST MIDLANDS
DENNIS CLIFFORD MOYLE (resigned)
Director, COMPANY DIRECTOR, 1991.01.26 - 2006.06.14
CHIPPING COURT ALVESTON HILL ALVESTON , STRATFORD UPON AVON
CV37 7RR, WARWICKSHIRE
ERIC WILLIAM MOYLE (resigned)
Director, COMPANY DIRECTOR, 1991.01.26 - 2006.11.08
WOODSIDE BRAKE LANE HAGLEY , STOURBRIDGE
DY8 2XP, WEST MIDLANDS
TREVOR STEPHEN WOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.26 - 1993.10.14
339 HAGLEY ROAD PEDMORE , STOURBRIDGE
DY9 0RF, WEST MIDLANDS

Companies near to MIXED FARMS ltd.

Information about the Private Limited Company MIXED 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: 2016.05.05. Reload the data