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CLOPTON HALL FARMS LIMITED

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

Company details

ESTATE OFFICE GIFFORDS LANE, CLOPTON, WICKHAMBROOK, NEWMARKET, SUFFOLK, CB8 8PQ

CLOPTON HALL FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00451539
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.30
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.03
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.08.02

List of company documents:

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26/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 108816
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.18
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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DIRECTOR APPOINTED EDWARD MICHAEL HOLLINGSWORTH
Form type: AP01
Date: 2014.02.19
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.17
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REGISTRATION OF A CHARGE / CHARGE CODE 004515390011
Form type: MR01
Date: 2013.08.02
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.25
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.30
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.31
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.02.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.02.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.02.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.03
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.30
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.27
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.06.10
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.28
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.20
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.18
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
Child documents:
Document type: ANNOTATION
Date: 2005.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.24
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
Child documents:
Document type: ANNOTATION
Date: 2004.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 18/10/03 FROM:, CLOPTON HALL, WICKHAMBROOK, NEWMARKET, SUFFOLK CB8 8PQ
Form type: 287
Date: 2003.10.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
Child documents:
Document type: ANNOTATION
Date: 2003.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.01

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Company directors and board members:

JOHN CHRISTOPHER HOLLINGSWORTH (current)
Secretary, 2003.08.11
CLOPTON HALL WICKHAMBROOK , NEWMARKET
CB8 8PQ, SUFFOLK
EDWARD MICHAEL HOLLINGSWORTH (current)
Director, COMPANY DIRECTOR, 2014.01.13
CLOPTON HALL WICKHAMBROOK , NEWMARKET
CB8 8PQ, SUFFOLK
ENGLAND
ELIZABETH HOLLINGSWORTH (current)
Director, NONE, 1992.02.01
27 NORTHGATE STREET , BURY ST EDMUNDS
IP33 1HY, SUFFOLK
JOHN CHRISTOPHER HOLLINGSWORTH (current)
Director, CHAIRMAN CLOPTON HALL FARMS LTD, 1992.02.01
CLOPTON HALL WICKHAMBROOK , NEWMARKET
CB8 8PQ, SUFFOLK
BURY COMPANY SERVICES LIMITED (resigned)
Secretary, 1995.05.23 - 2003.08.11
80 GUILDHALL STREET , BURY ST EDMUNDS
IP33 1QB, SUFFOLK
ELIZABETH HOLLINGSWORTH (resigned)
Secretary, 1992.02.01 - 1995.05.23
27 NORTHGATE STREET , BURY ST EDMUNDS
IP33 1HY, SUFFOLK
ALICE CAMILLA VIVIAN (resigned)
Secretary, 1993.03.25 - 1995.03.06
CORNER COTTAGE TOLLER FRATRUM , DORCHESTER
DT2 0EW, DORSET
PAULA MARGARET HOLLINGSWORTH (resigned)
Director, COMPANY DIRECTOR, 1998.05.18 - 2005.08.25
3 WORTS CAUSEWAY , CAMBRIDGE
CB1 8RJ
Date 2014.04.30 2013.04.30
Fixed Assets £ 3,195,558 + 64.2 % £ 1,946,091
Tangible Fixed Assets £ 3,193,526 + 64.38 % £ 1,942,825
Current Assets £ 2,119,489 - 3.8 % £ 2,203,303
Tangible Fixed Assets Depreciation £ 2,609,944 + 3.92 % £ 2,511,555
Provisions For Liabilities Charges £ 126,396 + 19.08 % £ 106,142
Share Premium Account £ 343,236 £ 343,236
Debtors £ 690,855 - 37.52 % £ 1,105,780
Shareholder Funds £ 2,704,242 + 0.94 % £ 2,678,985
Profit Loss Account Reserve £ 2,252,190 + 1.13 % £ 2,226,933
Called Up Share Capital £ 108,816 £ 108,816
Net Assets Liabilities Including Pension Asset Liability £ 2,704,242 + 0.94 % £ 2,678,985
Total Assets Less Current Liabilities £ 2,937,741 - 1.77 % £ 2,990,735
Net Current Assets Liabilities £ 257,817 - 75.32 % £ 1,044,644
Creditors Due Within One Year £ 2,377,306 + 105.18 % £ 1,158,659
Cash Bank In Hand £ 356,375 + 5786.6 % £ 6,054
Stocks Inventory £ 1,072,259 - 1.76 % £ 1,091,469
Share Capital Allotted Called Up Paid £ 74,750 £ 74,750
Number Shares Allotted 74750 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 5,803,470 + 30.29 % £ 4,454,380
Intangible Fixed Assets £ 4,578 + 36.9 % £ 3,344
Investments Fixed Assets £ 110 £ 110
Creditors Due After One Year £ 107,103 - 47.91 % £ 205,608

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Information about the Private Limited Company CLOPTON HALL 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