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JOHN SALMON FARMS LIMITED

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

Company details

MARTELS FARMHOUSE, BARNSTON, DUNMOW, ESSEX, CM6 1NB

JOHN SALMON FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00453497
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.01
last member list: 2015.05.24
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: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

ARCHIBALD JOHN ROE
DEED OF CHARGE - Outstanding on 1997.12.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.10.12
BARCLAYS BANK PLC
- Outstanding on 2013.11.19
LINDA MARGARET LATCHFORD
- Outstanding on 2013.12.18

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 5000
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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REGISTRATION OF A CHARGE / CHARGE CODE 004534970004
Form type: MR01
Date: 2013.12.18
Child documents:
Document type: ANNOTATION
Date: 2013.12.24
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 004534970003
Form type: MR01
Date: 2013.11.19
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA CAROLINS WILLIAMS / 30/05/2013
Form type: CH01
Date: 2013.05.30
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DIRECTOR APPOINTED MRS LISA CAROLINS WILLIAMS
Form type: AP01
Date: 2013.05.23
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DIRECTOR APPOINTED MRS SAMANTHA JAYNE TURNER
Form type: AP01
Date: 2013.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.30
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.28
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.26
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DOUGLAS WORMALD / 01/12/2009
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET WORMALD / 01/12/2009
Form type: CH01
Date: 2010.05.25
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARGARET WORMALD / 01/12/2009
Form type: CH03
Date: 2010.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.18
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
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REGISTERED OFFICE CHANGED ON 17/10/2008 FROM, SPARLINGS FARM,, BARNSTON,, DUNMOW,, ESSEX., CM6 1LP
Form type: 287
Date: 2008.10.17
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.17
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.07
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.19
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.15
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.03
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.04
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.30
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.26
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.31
Child documents:
Document type: ANNOTATION
Date: 1998.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/98
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1998.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.26
Child documents:
Document type: ANNOTATION
Date: 1997.06.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.30
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RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.02

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Company directors and board members:

JENNIFER MARGARET WORMALD (current)
Secretary, 1992.06.05
MARTELS FARMHOUSE BARNSTON , DUNMOW
CM6 1NB, ESSEX
SAMANTHA JAYNE TURNER (current)
Director, EVENTS ORGANISER, 2013.04.29
8 JUBILEE MEADOW JUBILEE MEADOW EIGHT ASH GREEN , COLCHESTER
CO6 3HQ
ENGLAND
LISA CAROLINE WILLIAMS (current)
Director, HOUSEWIFE, 2013.04.29
GREENVIEWS LOWER END LEAFIELD , WITNEY
OX29 9QH, OXFORDSHIRE
ENGLAND
JENNIFER MARGARET WORMALD (current)
Director, 1997.06.18
MARTELS FARMHOUSE BARNSTON , DUNMOW
CM6 1NB, ESSEX
JEREMY DOUGLAS WORMALD (current)
Director, 1992.06.05
MARTELS FARMHOUSE BARNSTON , DUNMOW
CM6 1NB, ESSEX
AUDREY JANET SALMON (resigned)
Director, 1992.06.05 - 1997.10.02
CROFT HOUSE BRAINTREE ROAD , DUNMOW
CM6 1NA, ESSEX
WILLIAM EDWARD TANNER (resigned)
Director, SOLICITOR, 1992.06.05 - 1997.03.19
1 STAR MEAD , THAXTEAD
ESSEX

Information about the Private Limited Company JOHN SALMON 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