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SAFFELLS FARMS LIMITED

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

Company details

14 BRITANNIA HOUSE, BENTWATERS BUSINESS PARK, WOODBRIDGE, SUFFOLK, IP12 2TW

SAFFELLS FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00453269
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.27
last member list: 2015.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01300 - Plant propagation

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.05.17
overdue: NO
last made update: 2015.04.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
MORTGAGE - Outstanding on 1972.09.27

List of company documents:

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30/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.13
£2.95
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SECOND FILING WITH MUD 19/04/15 FOR FORM AR01
Form type: RP04
Date: 2015.07.06
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2015.07.06
Child documents:
Document type: ANNOTATION
Date: 2015.07.06
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Terence Saffell
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DIRECTOR APPOINTED DR. CAROLINE BRENDA SAFFELL
Form type: AP01
Date: 2015.05.15
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DIRECTOR APPOINTED NICHOLAS FREDERICK SAFFELL
Form type: AP01
Date: 2015.05.15
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DIRECTOR APPOINTED DEBORAH EDMUNDSON
Form type: AP01
Date: 2015.05.15
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APPOINTMENT TERMINATED, DIRECTOR TERENCE SAFFELL
Form type: TM01
Date: 2015.05.15
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RE:APPOINTMENTS,RESIGNATIONS,CO BUSINESS. 05/05/2015
Form type: RES13
Date: 2015.05.15
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.28
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 5000
Document type: ANNOTATION
Date: 2015.07.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 06/07/2015
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APPOINTMENT TERMINATED, DIRECTOR TERENCE SAFFELL
Form type: TM01
Date: 2015.04.28
Child documents:
Document type: ANNOTATION
Date: 2015.07.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 06/07/2015
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30/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.11
£2.95
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE FREDERICK SAFFELL / 02/01/2014
Form type: CH01
Date: 2014.06.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BRENDA SAFFELL / 02/01/2014
Form type: CH03
Date: 2014.05.30
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30/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.11
£2.95
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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30/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.27
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30/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.14
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15/08/11 NO CHANGES
Form type: AR01
Date: 2011.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/2011 FROM, ROOKERY FARM, GRUNDISBURGH, WOODBRIDGE, SUFFOLK, IP13 6RX
Form type: AD01
Date: 2011.09.15
£2.95
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30/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.17
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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30/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.01.23
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30/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.06.03
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RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.07
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/03/06
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/03/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
Child documents:
Document type: ANNOTATION
Date: 2004.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/00
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
Child documents:
Document type: ANNOTATION
Date: 2000.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.19

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Company directors and board members:

CAROLINE BRENDA SAFFELL (current)
Secretary, 1998.03.14
ALL SAINTS BARN ALL SAINTS BARN, CREETING ST MARY , IPSWICH
IP6 8QA, SUFFOLK
ENGLAND
DEBORAH EDMUNDSON (current)
Director, HORSE BREEDER, 2015.05.05
2 APPLE TREE COTTAGES OTLEY ROAD , GRUNDISBURGH
IP13 6RY, SUFFOLK
ENGLAND
CAROLINE BRENDA SAFFELL (current)
Director, COMPANY DIRECTOR, 2015.05.05
ALL SAINTS BARN CREETING ST MARY , IPSWICH
IP6 8QA, SUFFOLK
ENGLAND
NICHOLAS FREDERICK SAFFELL (current)
Director, COMPANY DIRECTOR, 2015.05.05
LITTLE ELLINGHAM HALL , ATTLEBROUGH
NR17 1JP, NORFOLK
ENGLAND
MARION ELIZABETH SAFFELL (resigned)
Secretary, 1991.04.19 - 1998.03.14
ROOKERY FARM GRUNDISBURGH , WOODBRIDGE
IP13 6RX, SUFFOLK
MARION ELIZABETH SAFFELL (resigned)
Director, HOUSEWIFE, 1991.04.19 - 1998.03.14
ROOKERY FARM GRUNDISBURGH , WOODBRIDGE
IP13 6RX, SUFFOLK
TERENCE FREDERICK SAFFELL (resigned)
Director, FARMER, 1991.04.19 - 2015.05.05
ROOKERY FARM GRUNDISBURGH , WOODBRIDGE
IP13 6RX, SUFFOLK

Companies near to SAFFELLS FARMS ltd.

Information about the Private Limited Company SAFFELLS 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: 2016.05.06. Reload the data