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MEASURES FARMS LIMITED

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

Company details

HEMINGTON LODGE FARM, HEMINGTON, PETERBOROUGH, PE8 5QP

MEASURES FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00451505
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.30
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Previous names:

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: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.09
THE MEASURES SCHEME
LEGAL CHARGE - Outstanding on 2008.11.27
SALLY GWENDA AYRES AND M W TRUSTEES LIMITED AS TRUSTEES OF THE SALLY AYRES PENSION SCHEME
- Outstanding on 2014.08.01
ALAN RICHARD MEASURES AND M W TRUSTEES LIMITED AS TRUSTEES OF THE ALAN MEASURES PENSION SCHEME
- Outstanding on 2014.08.19

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 9694
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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REGISTRATION OF A CHARGE / CHARGE CODE 004515050005
Form type: MR01
Date: 2014.08.19
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REGISTRATION OF A CHARGE / CHARGE CODE 004515050004
Form type: MR01
Date: 2014.08.01
Child documents:
Document type: ANNOTATION
Date: 2014.08.01
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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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR FRANCES HOLMAN
Form type: TM01
Date: 2012.12.14
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.01.19
Child documents:
Document type: ANNOTATION
Date: 2012.01.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.01.19
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20/11/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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20/11/10 FULL LIST
Form type: AR01
Date: 2011.03.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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20/11/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM MEASURES / 20/11/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD MEASURES / 20/11/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY HOLMAN / 20/11/2009
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY GWENDA AYRES / 20/11/2009
Form type: CH01
Date: 2010.02.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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GBP IC 12463/11151, 30/11/08, GBP SR [email protected]=1312
Form type: 169
Date: 2008.12.21
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APPOINTMENT TERMINATED DIRECTOR ALASTAIR MEASURES
Form type: 288b
Date: 2008.12.11
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DIRECTOR APPOINTED ALAN RICHARD MEASURES
Form type: 288a
Date: 2008.12.11
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GBP IC 13776/12463, 21/11/08, GBP SR [email protected]=1313
Form type: 169
Date: 2008.12.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.11.27
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TO PURCHASE 2625 SHARES FROM MR MEASURES 21/11/2008
Form type: RES13
Date: 2008.11.25
Child documents:
Document type: ANNOTATION
Date: 2008.11.25
Form type: RES01
Document description: ALTER ARTICLES 21/11/2008
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.08.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
Child documents:
Document type: ANNOTATION
Date: 2005.07.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2005.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
Child documents:
Document type: ANNOTATION
Date: 2004.02.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.29
Child documents:
Document type: ANNOTATION
Date: 1999.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.09.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28

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Company directors and board members:

ALAN RICHARD MEASURES (current)
Secretary, FARMER, 2003.04.01
HEMINGTON LODGE HEMINGTON , PETERBOROUGH
PE8 5QP
SALLY GWENDA AYRES (current)
Director, 1991.12.13
WHITE HOUSE FARM RAYS DROVE , RAMSEY HEIGHTS
PE6 2RW
ALAN RICHARD MEASURES (current)
Director, FARMER, 2008.12.05
HEMINGTON LODGE HEMINGTON , PETERBOROUGH
PE8 5QP
BENJAMIN WILLIAM MEASURES (current)
Director, FARMER, 1991.12.13
ROSECOURT FARM CONINGTON , PETERBOROUGH
PE7 3QQ, CAMBRIDGESHIRE
FRANCES MARY HOLMAN (resigned)
Secretary, 1991.12.13 - 1991.05.11
ORCHARD HOUSE 55 GRISTON ROAD WATTON , THETFORD
IP25 6DN, NORFOLK
FRANCES MARY HOLMAN (resigned)
Secretary, 2000.04.01 - 2003.03.31
SITIO P'ES DO CERRO 3142 8700-072 MONCARAPACHO , ALGARVE
PORTUGAL
ALASTAIR STEPHEN MEASURES (resigned)
Secretary, 1991.05.11 - 2000.04.01
12 MOSSFORD STREET , LONDON
E3 4TH
MARY ELAINE GOODFELLOW (resigned)
Director, 1991.12.13 - 2004.10.01
2 TORKINGTON GARDENS , STAMFORD
PE9 2EW, LINCOLNSHIRE
FRANCES MARY HOLMAN (resigned)
Director, COMPANY DIRECTOR, 1996.04.10 - 2012.01.31
SITIO P'ES DO CERRO 3142 8700-072 MONCARAPACHO , ALGARVE
PORTUGAL
FRANCES MARY HOLMAN (resigned)
Director, SOCIAL WORKER, 1991.12.13 - 1995.03.01
ORCHARD HOUSE 55 GRISTON ROAD WATTON , THETFORD
IP25 6DN, NORFOLK
MURIEL BETTY JOHNSON (resigned)
Director, 1991.12.13 - 2001.12.15
509 ROOT STREET PORTOWNSEND WASHINGTON 98368 ,
FOREIGN
USA
ALAN RICHARD MEASURES (resigned)
Director, AGRICULTURAL CONSULTANTANT, 1992.01.06 - 1994.04.01
HEMINGTON LODGE HEMINGTON , PETERBOROUGH
PE8 5QP
ALASTAIR STEPHEN MEASURES (resigned)
Director, COMPUTER PROGRAMMER, 1991.12.13 - 2008.12.05
23 LUDDINGTON ROAD HEMINGTON , PETERBOROUGH
PE8 5QP
GWENDA MILLICENT MEASURES (resigned)
Director, 1991.12.13 - 1997.03.28
NO.9 HEMINGTON , PETERBOROUGH
PE8 5QN
RICHARD KENNETH MEASURES (resigned)
Director, FARMER, 1991.12.13 - 1995.03.21
NO 9 HEAMINGTON , PETERBOROUGH
PE8 5QN
Date 2013.03.31
Fixed Assets £ 1,738,918
Tangible Fixed Assets £ 1,738,918
Current Assets £ 1,374,854
Provisions For Liabilities Charges £ 66,668
Debtors £ 524,110
Shareholder Funds £ 2,248,998
Profit Loss Account Reserve £ 2,235,222
Called Up Share Capital £ 9,694
Net Assets Liabilities Including Pension Asset Liability £ 2,248,998
Total Assets Less Current Liabilities £ 2,474,155
Net Current Assets Liabilities £ 735,237
Creditors Due Within One Year £ 639,617
Cash Bank In Hand £ 2,391
Stocks Inventory £ 848,276
Par Value Share Ordinary share capital of £1 each
Number Shares Allotted £ 9,694
Creditors Due After One Year £ 158,489

Companies near to MEASURES FARMS ltd.

Information about the Private Limited Company MEASURES 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